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
![Anas Rafiq: Arora PLAB 1 Ultimate On-the-Go (for anascpmc@gmail.com only) [free version; no premium access]](https://cdn2023.awesound.com/images/aman999arora/2022/arora-ultimate-plab-1-on-the-go/V9E7PZNYu/FM9aaD-qrVdX94-zCaH/37.PLAB_1_On-the-Go_Audiobook.jpg)
Anas Rafiq: Arora PLAB 1 Ultimate On-the-Go (for [email protected] only) [free version; no premium access]
Dr. Aman Arora for Anas Rafiq ([email protected])
The Positive Head Podcast
Brandon Beachum
Truth Changes Everything
Dr. Jeff Myers: President of Summit Ministries
TestGuild Automation Podcast
Joe Colantonio
How To Academy Podcast
How To Academy
Horse Tip Daily
Horse Radio Network
Audio-CD.at Indie Podcasts: Wiener Börse, Sport, Musik (und mehr)
Christian Drastil Comm. (Agentur für Investor Relations und Podcasts)
Top 10 Gardener the Ultimate Garden Blueprint with Ken & Lisa
Ken Lain
Miss Honey: Slow English Podcast
Tayanna Ortiz
さおりん英会話ラジオ
さおりん🌈さおりん英会話
שיעורי הרב נחמנסון
הרב יהודה לייב נחמנסון
Straight Bible
TopLobsta Productions
Stop the Self Sabotage and Create the Life You Desire
Dawn Landrum
Talking Real Money - Investing Talk
Don McDonald
Frequent Traveller Circle - Essentials - DEUTSCH
Lars F Corsten
4biddenknowledge Podcast
Billy Carson 4biddenknowledge
During Bible Study
Steve Kitts
Ask Lewd Lexi
Lewd Lexi
Overcomers Approach
Nichol Ellis-McGregor
TV Santa Barbara
TV Santa Barbara
Death and Dying in the Digital Age
Niki Weiss
Beyond The Truck Podcast with Jerry Curl
Jerry Curl
Home Assistant Podcast
Mostly Automated Media
Samach Vav
Rabbi Simon Jacobson
Defining Affordable: A Housing Solutions Podcast
Jaime Albarelli and Robin Martinez
The Dragon's Lair Motorcycle Chaos
John E. 'Black Dragon' Bunch II
Reflex — PM&R Board Review
Reflex / Z. Shumaker, MD
Freedomain with Stefan Molyneux
Stefan Molyneux
The Painting & Decorating Show
Fix Radio
Datasets
Visionary
Jak Piggott
Jak Piggott
IELTS Band 9
IELTS Band 9
Shimon Davis
Shimon Davis
Pattern Break
Adrian Walsh
The Reading Instruction Show
Dr. Andy Johnson
Union Radio
Union Radio
Education
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...