Financial Crime Weekly Podcast5 Nov 2023

Financial Crime Weekly Episode 82

Hello, and welcome to episode 82 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been a bumper week for financial crime news again this week, with all areas competing to outperform one another in terms of producing the most volume of material. I think we should just crack on. Sooner we get started, the sooner we can all got on with our lives.

As usual, I have linked the main stories flagged in the podcast in the description. These are:

Counter Ransomware Initiative, CRI joint statement on ransomware payments.

Financial Action Task Force, Public Consultation - FATF Risk-Based Guidance on Recommendation 25.

Financial Conduct Authority, Financial regulator secures confiscation order against convicted CFO.

Financial Action Task Force, Crowdfunding for Terrorism Financing: Report.

HM Treasury, Future financial services regulatory regime for cryptoassets: Response to the consultation and call for evidence.

National Cyber Security Centre, Glossary: A set of straightforward definitions for common cyber security terms used on the NCSC website.

Office of Financial Sanctions Implementation, Financial Sanctions Notice: Myanmar.

Office of Foreign Assets Control, Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets.

Payment Systems Regulator, PSR publishes first APP scams performance report.

UK Government, UK and international partners target Myanmar arms dealers and military financiers with new sanctions.

UK Government, Speech: Security Minister speech on fraud and AI.

US Department of Justice, Former Attorney Convicted of Bribery Scheme.

US Department of Justice, Bank Insider Charged with Accepting Bribes to Facilitate Millions of Dollars of Money Laundering.

US Department of State, Designation of Three Guatemalan Public Officials for Involvement in Significant Corruption.

US Department of the Treasury, READOUT: Deputy Secretary of the Treasury Wally Adeyemo’s Visit to the United Kingdom.

US Mission to International Organisations in Vienna, 20th Anniversary of UN Convention Against Corruption.

World Economic Forum, Biggest-ever DDoS attack threatens companies worldwide, and other cybersecurity news to know this month.

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

Avsnitt(298)

Financial Crime Weekly Episode 277

Welcome to episode 277 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US expands "Operation Economic Outcast", and the UK issues a joint flash alert on the Russian "...

3 Sep 21min

Financial Crime Weekly Episode 276

Welcome to episode 276 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, OFAC has issued new counter-terrorism designations and updated Russia-related diamond import licenc...

30 Aug 15min

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