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
PwC's accounting podcast
PwC
Leadership BITES
Guy Bloom | Living Brave Leadership
Investing in Regenerative Agriculture and Food
Koen van Seijen
PERSPEKTIVEN To Go – der Börsenpodcast
Deutsche Bank
Dental Marketing Theory - A Podcast by Gary Bird
Gary Bird
Startup Europe — The Sifted Podcast
Sifted
The Buyer's Desk
Independent Natural Food Retailers Association
Funds that Won
Fund Launch
AI in 60 Seconds | The 15-min Monthly Briefing
AI4SP
The Mindset Architect Podcast
Tony Caliendo | Business Coach, Mindset Coach, Life Coach | Focus on thoughts, feelings, actions, and results in both business and life
Meet the Franchise
1851 Franchise
Alex Becker Channel
Alex Becker Channel
The Dollar Vigilante
Jeff Berwick
Cenário Econômico com Leandro Resende
Rádio CBN
Telemetry Transportation Daily
Sam Abuelsamid
Handelsblatt Today – Der Finanzpodcast mit News zu Börse, Aktien und Geldanlage
Solveig Gode, Nicole Bastian, Sandra Groeneveld, Nele Dohmen, Anis Mičijević, Ben Mendelson, Aileen Bunte
BFM Bourse
BFM Business
Success In Trucking Podcast Powered By ES
Expediter Services
RBC's Markets in Motion
RBC Capital Markets
BNP Paribas Wealth Management
Investment Strategy podcast
The IDEMS Podcast
IDEMS International
KGCI: Real Estate on Air
KGCI: Real Estate on Air
AllPaths Podcast
AllPaths Family Building
Mindset Reloaded - Brian Tracy Motivation Daily
Motiv
Energytech Startups
collide.
Valuetainment
Valuetainment
The Chemical Show: Where Leaders Talk Business
Victoria Meyer
Bloomberg Surveillance
Bloomberg
Becker’s Payer Issues Podcast
Becker's Healthcare
Confluence Podcasts
Confluence Investment Management
Bloomberg News Now
Samejo
Women Changing Leadership with Stacy Mayer
Stacy Mayer
FTR | State of Freight
FTR
Repossible
Bradley Charbonneau
LAMBS TO LIONS
Matt Funk
My Car Guru Podcast
My Car Guru...Lennie Lawson
Negocios
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...