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
Heiko Thieme Börsen Club
Börsen Radio Network AG
ReThink Podcast
V Kelly B
Paartherapie Podcast - Krisen und Konflikte lösen und eine glückliche Beziehung führen
Lebensidealisten
Good Morning, Good Minutes
Anthony Holiday
The Accountability Minute:Business Acceleration|Productivity
Anne Bachrach
Nicks Boots Podcast: From Start to Finish
Nicks Boots
The Lucky Girl Podcast
Lexi Prieto
Bible Basics
Jacqueline Williams Adewole
Now What? Podcast with Yogi Patel
Yogi Patel
CLEs You Actually Want to Hear
Beverly Hills Bar Association
Unleash Your Dragon
Angie
Arabic Voice of Hope - (صوت ألرجـاء العربيّ)
Abdou and Judy Grace
The Caregivers Podcast
Dr. Mark Ropeleski
Legado del Jab
Jorge Drouillas
Challenges of Faith Radio Program
Gary McCants
M365.FM - Modern work, security, and productivity with Microsoft 365
Mirko Peters - Founder of m365.fm, m365.show and m365con.net
İsveç Günlük Haberler
Lingo News
Sweden Daily News
Lingo News
Achievers Therapy
Kingsley Nwaekwe
The Principal's Handbook
Barb Flowers
CCSRQ Podcast
Calvary Chapel Sarasota
Daily Fantasy Sports by Ship It Nation
Ship It Nation
The Strategize, Adapt, and Overcome Podcast by Brad Young
PodCentral Publishing Inc
Radio Interval - Podcasts
Alexandra BARRY
Der Radio TEDDY-Nachrichtenpodcast des Tages
Radio TEDDY
RCIA Foundations
Jeffrey Tiel
Medicare Agent IQ
Raul Gonzalez, Oscar Ibieta
Divorce Happens
Fresh Starts Registry
The Kings Code Podcast
Tate
Dr. Pradip Jamnadas, MD
Dr. Pradip Jamnadas, MD
One Minute Driving Instructor Tips
Terry Cook
Mishna Berura Shiur With The Dirshu Program
Rabbi Ami Maierovits
Typical Skeptic Podcast
Robert Kalil
Ascend - The Great Books Podcast
Harrison Garlick and Adam Minihan
GASTGEBEN.DE Podcast | Mehr Erfolg mit Kurzzeitvermietung
Hendrik Kuhlmann – GASTGEBEN.DE
thethrasherway's podcast
Henry Thrasher
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...