Financial Crime Weekly Podcast

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been an interesting week this week with lots of interesting and varied stories to keep those with an interest in financial crime coming back for more. There is the usual mix of sanctions, especially from the European Union, together with a new report on money mules from a major UK bank. There is also a range o...

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. A reasonably quiet week this week. Some decent money laundering stories, especially around the publication in the UK of the Economic Crime and Corporate Transparency Bill, some updated sanctions news and more moves in relation to the sham referendums in Russian-occupied Ukraine. Finally, a consultation on APP fraud...

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. A reasonably quiet week this week. Some decent money laundering stories, especially around the publication in the UK of the Economic Crime and Corporate Transparency Bill, some updated sanctions news, and a little bit on fraud. Hope not to detain you unduly today. These are the links to the principal documents ment...

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. As ever with financial crime, there is always decent range of stories to ensure that things never get boring. A little bit on sanctions, but I still cover it first. Secondly, some interesting cyber initiatives announced, together with some announcements relating to combatting financial crime from a professional bod...

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. As ever with financial crime, there is always decent range of stories to ensure that things never get boring. A little bit on sanctions, but I still cover it first. Secondly, an interesting range of fraud stories, and finally two interesting bits of news out of this week’s International Financial Crime Symposium wi...

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Actually, once again it’s been quite a varied week this week with lots of interesting stories, and one very interesting fraud announcement next week, if what’s doing the rounds on the news wires is anything to go by. Anyway, what will we be taking a look at? Well, there are some bits on sanctions – some useful Q&am...

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Actually, it’s been quite a varied week this week. Not a huge amount of news, but what has come out is interesting. Money laundering takes centre stage with the MERs of The Netherlands and Germany, more from the Insolvency Service going after Covid-19 bounce back loan scammers again. More news on the actions of the...

In this special edition of the Financial Crime Weekly Podcast we look at the Policy paper called Exploring organisational experiences of cyber security breaches - An in-depth qualitative study with a range of businesses and organisations which have been affected by cyber security breaches.

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Actually, it’s been quite a varied week this week. Not a huge amount of news, but what has come out is interesting. As I predicted a week or so ago, the Insolvency Services has been after the Covid-19 bounce back loan scammers hard again. More news on the actions of the Gambling Commission in keeping its house in o...

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been a quiet week this week, but still the usual mix of sanctions, fraud, money laundering, and another crypto inquiry.

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been an interesting week this week, with the usual mix of sanctions, fraud, money laundering, and a bit of market abuse.

In this special edition of the Financial Crime Weekly we take a quick spin around the Register of Overseas Entities which goes live today, Monday 1 st August 2022. 

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been an interesting week this week, with a good range of financial crime points to get your head around. We’ll look at…..   ●   A decent range of sanctions news, with some of the most compelling research to date of the impact on the Russian economy. ●       More updates on the imminent implementation of the Re...

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been a relatively quiet week this week, but what there is has a more than limited range of interesting points, so let’s get cracking. We’ll look at…..   ●       A bit of sanctions news, including more sanctions from the EU. ●       A bit on money laundering, particularly some work from the FATF. ●       An int...

Hello, and welcome to this special edition of the Financial Crime Weekly podcast where we take a look at the recently published Impact Assessment of the Money Laundering Regulations and the response of the Regulatory Policy Committee to that Impact Assessment .

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another week of interesting, and there’s quite a bit to wade through, so let’s get cracking. We’ll look at…..   ●      A bit of sanctions news, including more sanctions from the EU. ●       A load on money laundering, both in the UK and beyond. ●       An interesting couple of pieces on fraud and bribery....

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been a quiet one this week, so shouldn’t be detained unduly. We’ll look at….. ●       Some mopping up sanctions news. ●       A few money laundering updates, with news on the Singaporean Presidency of the Financial Action Task Force. ●     And a fraud case which highlights everything we were talking about in t...

This week, the government has published two post-implementation reviews of two sets of regulations: the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (‘the Money Laundering Regulations’) and the Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017 (‘the OPBAS Regulations’), togeth...

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another busy one this week, so best to crack on with our round-up of all things financial crime. We’ll look at…..   ●       Some sanctions news this week, with more individuals sanctioned and news of the success of a co-ordinated approach ●       An update from Companies House on the secondary legislation...

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another busy one this week, so best to crack on with our round-up of all things financial crime. We’ll look at….. ● Some sanctions news this week, though the news there is becoming a real trickle now ● Quite a lot of money laundering news this week ● And a bit on regulatory enforcement for financial crime...

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another busy one this week, so best to crack on with our round-up of all things financial crime. We’ll look at….. ●     Some sanctions news this week, though the news there is becoming a real trickle now, but at least one part is of genuine interest in terms of its wider potential to develop the law ●    ...

In this week's Financial Crime Weekly Podcast we have a Special Edition to consider the recent proposals for reform made to corporate criminal responsibility. We look at the All-Party Parliamentary Group Economic Crime Manifesto , as well as the Law Commission Options for Reform .

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another busy one this week, so best to crack on with our round-up of all things financial crime. We’ll look at….. ●     Sanctions, once again, top the list of stories, with more stories relating to actions being taken, together with proposals for further action, across the international community followin...

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another busy one this week, so best to crack on with our round-up of all things financial crime. We’ll look at….. ●     Sanctions, once again, top the list of stories, with news from the EU and US ●     Fraud news, with a conviction ●     Money laundering news from the EU and Jersey

In this Special Edition of the Financial Crime Weekly Podcast we look at the corporate offence of failure to prevent bribery under section 7, Bribery Act 2010 which has been in the news recently following the Coca-Cola bribery scandal - where Coca Cola was the victim of bribery-induced 'fresh air' contracts - but also more recently with the charges brought against Glencore for alleged brib...