Green flags and white lists
In this episode we want to move away from always being suspicious and look at the other side of the coin. Can we use green flags to help identify suspicious behaviour from a very different angle? And ...
26 Des 202115min
Companies House Advanced Search
In this episode we enthusiastically review the new advanced search function recently launched on the Companies House website. We also make a heartfelt plea for other corporate registers to look and le...
8 Des 202120min
Regulators, statistics and benchmarking
In this episode we look at how the FCA’s REP-CRIM report can assist firms in assessing the effectiveness of their AML controls through both trend analysis and benchmarking against their peers. And we...
4 Des 202121min
Set the controls for the heart of the risk
In this episode we review the need for firms to review, and adjust as necessary, their financial crime control environment. We also talk about some of the triggers which might cause these adjustments ...
3 Nov 202118min
The Pandora Papers
In this episode we give our views on the Pandora Papers and some of the broader considerations which might flow from their release. Send us Fan Mail Support the show Follow us on LinkedIn at https://w...
27 Okt 202120min
Everything you ever wanted to know about remediation but were afraid to ask!
Remediation programmes are becoming an all too frequent feature of life for financial crime compliance departments, so we we’ve put together a summary of good practice, do’s and don’ts and other thing...
11 Okt 202119min
It's RAG week at The Dark Money Files
Sometimes you just have to go back to basics. And this week it's risk. Does low risk equal no risk? Is all risk equal? Should you ever do EDD on a low risk customer? We answer these questions and m...
27 Sep 202116min
Alternative Laundries 4 - Informal Value Transfer Systems
In this episode we wander away from traditional banking intro the world of informal value transfer systems. Oh, and we look at the price of missile launchers. But you’ll need to listen to understand w...
7 Sep 202120min
