Looking back and looking forward
In this episode we reflect on some past episodes, chat about the recent Dark Money Files Live event and announce some exciting news for followers of the podcast. New ways to bring you Dark Money stor...
24 Sep 201923min
The EU Money Laundering Report
In this first episode of season three we give our listeners an overview of the report to the EU Parliament and Commission looking at recent money laundering cases in Europe and what we can learn from ...
9 Sep 201922min
The Deutsche Bank Story, Part Four: The road to ruing
In this final episode of the Deutsche Bank story we look at the acquisition of Morgan Grenfell and Bankers Trust along with the banks somewhat strange relationship with Donald Trump. We also mention "...
11 Aug 201920min
The Deutsche Bank Story, Part Three: What the FCA found
In this episode we complete our review of Deutsche Bank's inspection by the FCA which led to them being fined £163m (and $425m by the Department of Financial Services - New York). W explain in some de...
6 Aug 201921min
The Deutsche Bank Story, Part Two - The FCA comes to visit
In this second part of our in-depth review of the recent travails at Deutsche Bank we talk about the background to the Systematic AML Programme (SAMLP) visit by the FCA, the LIBOR fine which preceded...
28 Juli 201921min
The Deutsche Bank Story: Part One - The Mirror Trades
Given its refusal to stay out of the news, we thought it was about time to turn our attention to Deutsche Bank. In an extended set of episodes we are going to examine in detail exactly what, in our op...
21 Juli 201925min
Extraordinary Danske developments and the need to report suspicions
We report on our involvement in recent leaks relating to Danske Bank and the potential criminal charges that can follow a failure to report. External reports commissioned and cancelled, suspicious a...
30 Juni 201925min
Old banks and new technologies - oil and water?
In this episode we start a conversation about FinTech and RegTech (along with a few digressions and diversions along the way). In an abbreviation heavy episode, we talk about face and voice validation...
23 Juni 201922min
