Financial Crime Weekly Podcast12 Feb 2023

Financial Crime Weekly Episode 45

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. A good deal spinning around the world of financial crime this week. There has been a slight up-tick in activity on sanctions, including enforcement against some of those allegedly aiding sanctioned individuals. There is also some significant fraud news, and the FCA in the UK has been active in taking enforcement action this week. And, as we’ve started to do, there is a round-up of the mass of cyber news making the headlines this week, so let’s make a start.

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

Financial Conduct Authority, FCA calls on victims of Richard Faithfull to come forward ahead of confiscation hearing.

Financial Conduct Authority, FCA starts court process to recover money for investors.

Financial Conduct Authority, Cryptoasset firms marketing to UK consumers must get ready for financial promotions regime.

Financial Conduct Authority, Campbell & Associates Independent Financial Advice Ltd (First Supervisory Notice).

Microsoft blog post, Iran responsible for Charlie Hebdo attacks.

Payment Systems Regulator, PSR sets out proposed plans for the reporting of Authorised Push Payment scams (press release).

Payment Systems Regulator, CP23/1: APP scams data publishing guidance (consultation paper).

The Wolfsberg Group, Publication of the CBDDQ, FCCQ, Guidance, Glossary and FAQs (press release).

The Wolfsberg Group, Correspondent Banking Due Diligence Questionnaire (CBDDQ) (version 1.2), Financial Crime Compliance Questionnaire (FCCQ), and updated supporting Guidance, Glossary and FAQs.

UK government, New sanctions target Putin’s war machine and financial networks as UK accelerates economic pressure on Russia (press release).

UK government, Financial Sanctions, Global Anti-Corruption (updated list).

UK government (Home Office), Review of the Computer Misuse Act 1990: consultation and response to call for information.

UK government (HM Treasury), Government approach to cryptoasset financial promotions regulation policy statement.

UK government (HM Treasury), UK Sanctions List Publication (updated 09/02/2023).

UK government, HM Treasury Office of Financial Sanctions Implementation, Ransomware and Sanctions Guidance on Ransomware and Financial Sanctions.

UK government, Webpage linking all issued guidance on Financial Sanctions.

UK government (Department for Digital, Culture, Media and Sport), Call for views on software resilience and security for businesses and organisations.

US Department of the Treasury, Remarks by Under Secretary for International Affairs Jay Shambaugh at Afore Consulting’s 7th Annual FinTech and Regulation Conference.

US Department of the Treasury, United States and United Kingdom Sanction Members of Russia-Based Trickbot Cybercrime Gang.

US Department of the Treasury, Treasury Sanctions Companies Involved in Production, Sale, and Shipment of Iranian Petrochemicals and Petroleum.

US Department of Justice, Associate of Sanctioned Oligarch Indicted for Sanctions Evasion and Money Laundering.

US Department of Justice, Nearly 40,000 Victims Receive Over $115M in Compensation for Fraud Schemes Processed by MoneyGram.

Det här avsnittet är hämtat från ett öppet RSS-flöde och publiceras inte av Podme. Det kan innehålla reklam.

Avsnitt(296)

Financial Crime Weekly Episode 275

Welcome to episode 275 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, US has lifted Syria's designation as a State Sponsor of Terrorism, and launched a ran...

27 Aug 11min

Financial Crime Weekly Episode 274

Welcome to episode 274 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK has issued a sanctions alignment following amendments by the UN, and the US has issued sanct...

23 Aug 16min

Financial Crime Weekly Episode 273

Welcome to episode 273 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the UK Foreign Office updates counter-terrorism designations, and the US government s...

20 Aug 15min

Financial Crime Weekly Episode 272

Welcome to episode 272 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions developments, a US manufacturer has settled an apparent Iran sanctions violation with ...

16 Aug 12min

Financial Crime Weekly Episode 271

Welcome to episode 271 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on money laundering, we look at the English Court of Appeal’s decision in R v Osmond concerning the...

13 Aug 15min

Financial Crime Weekly Episode 270

Welcome to episode 270 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK amends its Russia sanctions list with administrative variations and corrections for three in...

26 Juli 13min

Financial Crime Weekly Episode 269

Welcome to episode 269 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, there are major global developments across sanctions, money laundering, fraud, regulatory enforceme...

23 Juli 19min

Financial Crime Weekly Episode 268

Welcome to episode 268 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the United Nations Security Council has blacklisted two entities and six armed group commanders ope...

19 Juli 18min