Financial Crime Weekly Podcast4 Sep 2022

Financial Crime Weekly Episode 22

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Actually, once again it’s been quite a varied week this week with lots of interesting stories, and one very interesting fraud announcement next week, if what’s doing the rounds on the news wires is anything to go by. Anyway, what will we be taking a look at? Well, there are some bits on sanctions – some useful Q&As – and a decent range of money laundering stories, including some quiet time for HSBC with an announcement by the US Federal Reserve. On fraud, some stuff coming out of the US on avoiding Social Media scams and updates to its Whistle-blower rules. In the UK there is a Call for Evidence on Unauthorised Account access and misuse of personal data. Finally, I take a brief look at the announcement by the dual regulators in the UK on the investigation into HBOS plc management following the global financial crisis. Yup, 15 years later and we’re still wittering on about it.

These are the links to the principal documents mentioned in the podcast:

European Banking Authority, Report on the Function of the AML/CFT supervisory colleges in the European Union, together with the Press Release.

Law Society Sanctions and Russia Q&As from its Practice Advice Service

OFSI Blog, Reporting to OFSI: what do I need to do?

OFSI, UK Financial Sanctions Updated General Guidance for financial sanctions under the Sanctions and Anti-Money Laundering Act 2018

UK Home Office, Call for Information: Unauthorised Access to Online Accounts and Personal Data

US Department of Justice Press Release on Warrant of Seizure on PJSC LUKOIL aeroplane, and official court document

US Securities and Exchange Commission, Office of Investor Education and Advocacy, Social Media and Investment Fraud

Denne episoden er hentet fra en åpen RSS-feed og er ikke publisert av Podme. Den kan derfor inneholde annonser.

Episoder(286)

Financial Crime Weekly Episode 265

Welcome to episode 265 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, significant global developments in sanctions enforcement, regulatory assessments, and the evolving ...

9 Jul 22min

Financial Crime Weekly Episode 264

Welcome to episode 264 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, coordinated international enforcement actions, strategic regulatory frameworks, and high-level inst...

5 Jul 14min

Financial Crime Weekly Episode 263

Welcome to episode 263 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, International regulatory and enforcement bodies are intensifying their focus on illicit finance, ma...

2 Jul 24min

Financial Crime Weekly Episode 262

Welcome to episode 262 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, global law enforcement and financial watchdogs are increasing pressure on illicit networks, led by ...

28 Jun 27min

Financial Crime Weekly Episode 261

Welcome to episode 261 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, there is the formalisation of joint operational priorities between Europol and INTERPOL, alongside ...

25 Jun 34min

Financial Crime Weekly Episode 260

Welcome to episode 260 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, a ship’s captain is charged for allegedly breaching Russian sanctions, and there are the US Treasur...

21 Jun 25min

Financial Crime Weekly Episode 259

Welcome to episode 259 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK announces the conviction of an international arms-trafficking network, and the European Unio...

18 Jun 41min

Financial Crime Weekly Episode 258

Welcome to episode 258 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, new US sanctions targeting Iranian military procurement networks and Cuba's state-owned oil company...

14 Jun 22min