FinCEN Targets Chinese Money Laundering Networks
In this episode, we explore a recent advisory from the Financial Crimes Enforcement Network (FinCEN) on the growing threat of Chinese Money Laundering Networks (CMLNs). These networks play a key role ...
7 Sep 202511min
Freemium - Bunq Fined €2.6 Million for AML Failures
In this episode, we cover the recent case of Dutch neobank Bunq, which has been fined €2.6 million by the Dutch central bank for repeated failures in its anti-money laundering (AML) controls. Despite ...
7 Sep 20257min
Freemium - Abramovich's Billions: Corruption and Money Laundering Investigation in Jersey
In this episode, we examine the ongoing criminal investigation into Roman Abramovich, former owner of Chelsea FC, led by Jersey authorities. The probe focuses on allegations of corruption and money la...
7 Sep 20255min
Freemium - Europe's New Anti-Money Laundering Authority (AMLA): A New Era
In this episode, we introduce the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), the European Union’s new decentralised agency designed to harmonise and strength...
18 Aug 20255min
Freemium - Dormant Accounts: Risks, Management, and Best Practices
In this episode, we unpack the multifaceted world of dormant accounts—what they are, the risks they pose, and how they’re managed across different contexts. We explore best practices for identifying a...
13 Aug 20254min
FCA Convicts Daniel Pugh for £1.3M Ponzi Scheme
In this episode, we cover a recent enforcement case from the UK’s Financial Conduct Authority (FCA) involving the conviction of Daniel Pugh, who ran the £1.3 million Imperial Investment Fund—a Ponzi s...
13 Aug 20258min
Beyond Financial Crime, ESG and Risk and Conduct Risk in Modern Compliance - Freemium
In this episode, we shine a spotlight on major financial crimes—money laundering, fraud, bribery, corruption, and market abuse—unpacking their definitions, common perpetrators, and methods, including ...
10 Aug 20255min
Mastering GRC: Driving Practical Compliance and Culture - Freemium
In this episode, we focus on the real-world application of Governance, Risk, and Compliance (GRC) within organisations. We break down what effective GRC looks like in practice, exploring the standards...
9 Aug 20256min
