Podcast Episodes
Back to SearchPartners in crime
Season 13 Episode 5
In a slightly longer than normal episode we do a deep dive into partnerships of various flavours and how the Economic Crime and Corporate Transparenc…
5 hours ago
Document or detect?
Season 13 Episode 4
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 l…
4 weeks ago
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 str…
1 month, 3 weeks ago
Is Companies House an economic bellwether?
Season 13 Episode 2
One for the geeks!
Changes in company formation levels are often use to justify/criticise different governments' economic policies.
We go behind the h…
2 months, 3 weeks ago
Happy birthday OFSI
Season 13 Episode 1
Ten years after the creation of the Office of Financial Sanctions Implementation, we look at how the UK sanctions regime has evolved—from early uncer…
3 months, 3 weeks ago
It's a grey(list) area
Season 12 Episode 13
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 com…
4 months, 4 weeks ago
Crime on the high street - part two
Season 12 Episode 12
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, …
5 months, 4 weeks ago
Crime on the high street - part one
Season 12 Episode 11
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…
6 months, 1 week ago
A fine fanfare - Coinbase and JP Morgan SE
Season 12 Episode 10
We examine two recent final notices issued by two different regulators relating to two quite different enterprises and find a surprising amount of co…
6 months, 4 weeks ago
The Dark Money Files meets (Episode 1)... The Laundry
Season 12 Episode 9
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…
8 months, 1 week ago