Partners in crime
In a slightly longer than normal episode we do a deep dive into partnerships of various flavours and how the Economic Crime and Corporate Transparency Act is going to change things.Partnerships are not straightforward (h...
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The Dark Money Files
Graham Barrow and Ray Blake
משדרים ביטחון
המכון למחקרי ביטחון לאומי - INSS
TRIVIALITY - A Trivia Game Show Podcast
Triviality Podcast
Coach John Daly - Coach to Expect Success - Podcasts
Coach John Daly
Your Ultimate Life with Kellan Fluckiger
Kellan Fluckiger
Audio-CD.at Indie Podcasts: Wiener Börse, Sport, Musik (und mehr)
Christian Drastil Comm. (Agentur für Investor Relations und Podcasts)
The Long and The Short Of It
Peter Shepherd & Jen Waldman
The Private Equity Podcast, by Raw Selection
Alex Rawlings
OverDog: Dog Daycare & Boarding Business Tips
Fernando Camacho
Marketing Girly by Sky Society
Natalie Peters
Apostolic Mentoring
Rev. Charles G. Robinette
What's a Jew to Do
Rabbi Menachem Siderson
Authentic Ecstasy
Elisabeth Serra
The Veterinary Roundtable
The Veterinary Roundtable
Know Thyself
André Duqum
KJV Cafe
KJV Cafe
New Dogs, Old Tricks
Bryce & Brennan
Aging with Grace & Style
Valerie Hatcher
2 Minute Daily Halacha
Rabbi Betzalel M. Mendel Bassman
Mindset Mic
Claudia Ramirez
Live 100 Podcast with Jason Yarusi
YarusiSocial
American Classroom
Heritage Academy
The Midlife Grace
Ginger Monceaux
The Renaissance Files Podcast
Juda$ X
Kirsten Johnson Podcast
Kirsten Johnson
The Panama Podcast
Melissa Darnay
Good Morning, Money!
Rosha Entezari
Psych Leadership - A division of Rise Up Academics
Luke UpChurch
The Pulse
Dave Graham & Peter McCully
Root To CISO
Kris Rides
The Jeweler's View
Courtney Gray
The Art Of Imperfect Adulting
Amy Stone
Living Your Legacy
Rudy Mawer
Life Hacks DIY & More - Transform Your Everyday With Simple Tricks and DIY Magic!
Byte & Pieces
Managing Tech Millions
Christopher Nelson
Bitcoin Well Podcast
Bitcoin Well
Daily Motivational Positivity
Coiru
Educación
The Dark Money Files
Graham Barrow and Ray Blake
Document or detect?
We take a look at the effect of human behaviour on our ability to stop criminals gaining access to the financial system and why that system is more likely to produce comprehensive documents than effective detection.Send ...
The verification game
We look at the role of Authorised Corporate Service Providers (ACSPs) in the new regime at Companies House and explain why understanding both its strengths and weaknesses is important to anyone responsible for onboarding...
Is Companies House an economic bellwether?
One for the geeks! Changes in company formation levels are often use to justify/criticise different governments' economic policies.We go behind the headline figures to see if this is justified or not (HINT: not!).Send us...
Happy birthday OFSI
Ten years after the creation of the Office of Financial Sanctions Implementation, we look at how the UK sanctions regime has evolved—from early uncertainty to strict liability enforcement, sanctions list complexity, and ...
It's a grey(list) area
Today we tackle some colourful risk lists or, to be a bit more precise, some black and grey ones, along with some strange differentials. Like how come the UK has a high risk third country list when there are no second co...
Crime on the high street - part two
In the second of a two part, end of year podcast, we continue to explain how we helped with a major BBC investigation into crime on the high street, involving the sale of illicit cigarettes and vapes, modern human slaver...
Crime on the high street - part one
In the first of a two part, end of year episode, we explain how we helped with a major BBC investigation into crime on the high street, involving the sale of illicit cigarettes and vapes, modern human slavery, people tra...
A fine fanfare - Coinbase and JP Morgan SE
We examine two recent final notices issued by two different regulators relating to two quite different enterprises and find a surprising amount of commonality in their thinking.Send us Fan MailSupport the showFollow us o...
The Dark Money Files meets (Episode 1)... The Laundry
In the first of a new, occasional series, in which we sit down and chat to fellow anti-financial crime professionals, we kick off with Marit Rødevand from Strise to talk about AI and other new fangled gizmos.Send us Fan ...
Policing the corporate landscape - the role of The Insolvency Service
The UK Insolvency Service does a lot more than just oversee insolvencies and, in a recently published five year strategy document, they outlined some ambitious future goals which we thought were well worth a conversation...
The highs (and lows) of PEP classifications
The FCA recently published new guidance specifically in relation to UK PEPs which we decided needed a closer look. So we did!Send us Fan MailSupport the showFollow us on LinkedIn at https://www.linkedin.com/company/the-d...
Where there's a will...
In this episode we explain how we supported a major BBC investigation into a Hungarian organised crime group which was systematically forging wills and stealing the assets belonging to the estate from under the noses of ...
Transparency and trust issues: the secret life of property
In this episode, we chat about a recently published report by Transparency International (see: https://www.transparency.org.uk/news/trust-issues-tackling-final-frontier-secret-property-ownership) and how it impacts on ou...
Trigger warning!
We bring you our latest deep dive into the world of crazy company incorporations and weird worldwide coincidences by way of North London, New Zealand and a much loved British sit-com.Send us Fan MailSupport the showFollo...
The sharing of suspicion
SARs!Search and rescue services?Subject access requests?Sudden acute respiratory syndrome?No - suspicious activity reports! That's what we are talking about this time. And there's a lot more to them than you might think....
Don't let mules make an ass of your firm
In this episode we look at the FCA's latest thematic review of the National Fraud Database and money mule account detection tools and summarise what we think firms can take from it and what actions they might consider ta...
We're scamming, we hope you like scamming too...
"...Because every day we pay the price, we’re the living sacrifice"Taking inspiration from Bob Marley (sorry about the pun) we've done a little episode about scams and scammers (and some hints on how to spot them).Send u...
Unheard voices - fine outcomes
In this episode we look at some of the links between three recent enforcement actions.We try to avoid the knee jerk reactions, and think a bit deeper about them.Send us Fan MailSupport the showFollow us on LinkedIn at ht...
Financial Crime Training - Mind the gap!
We turn our attention to the requirement to train relevant staff on all matters anti-financial crime.And if you're planning on training - your training needs a plan!Send us Fan MailSupport the showFollow us on LinkedIn a...