EU Commission vs FATF High-Risk Country Lists
This episode explains why EU financial institutions must legally adhere to the European Commission's list of high-risk third countries for anti-money laundering (AML) and counter-terrorism financing (...
16 Jan 202518min
Robinhood's $45 Million AML Fine
The episode comprises news articles and website content from AML Intelligence, focusing on financial crime and regulatory compliance. A key piece reports on a $45 million fine levied against Robinhood...
15 Jan 202514min
INTERPOL's First Silver Notice
INTERPOL has introduced a new Silver Notice system to track and recover criminal assets globally. This pilot programme, involving 52 countries until at least November 2025, allows member states to req...
15 Jan 20259min
Full Fraud Risk Assessments
This podcast episode explains the importance of conducting comprehensive Full Fraud Risk Assessments (FRAs) for organisations. It details the steps involved in a FRA, from defining the scope and ident...
15 Jan 20258min
Understanding Thematic Fraud Risk Assessments
This podcast episode explains Thematic Fraud Risk Assessments (TFRAs), a crucial fraud prevention tool. TFRAs focus on specific areas within an organisation, unlike broader assessments, allowing for t...
15 Jan 202515min
Initial Fraud Impact Assessments: A Practical Guide
This podcast episode explains Initial Fraud Impact Assessments (IFIAs), a proactive risk management tool. IFIAs help organisations identify and mitigate potential fraud risks associated with new initi...
15 Jan 202518min
How to Conduct Enterprise Fraud Risk Assessments
This episode discusses a practice note from the UK Government Counter Fraud Profession, providing guidance on conducting Enterprise Fraud Risk Assessments (EFRAs). EFRAs are high-level assessments des...
15 Jan 202515min
Pandora Papers: Australian Politician's Son's Offshore Drug Trade
The episode details the conviction of Mark Chikarovski, son of a former Australian political leader, for running a multi-million dollar dark web drug trafficking operation under the alias "AusCokeKing...
14 Jan 202511min
