Podcast Episodes
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Season 4 Episode 4
In this episode we look at the effectiveness of AML control frameworks, what we might mean by effectiveness, the use of fines and the onset of compas…
6 years, 3 months ago
Let's talk about sex(ism)!
Season 4 Episode 3
In what is probably the most important episode we've recorded to date, we talk about the way in which money laundering is reported and the potentiall…
6 years, 4 months ago
Ali Moulaye rides again - the OCCRP and the Azerbaijani Laundromat
Season 4 Episode 2
In this episode we look at the recent proposed defamation case between Javanshir Feyziyev and the OCCRP and the role that The Dark Money Files played…
6 years, 4 months ago
The Financial Crime Guide
Season 4 Episode 1
In this special episode to launch Season 4 we look at the newly revamped FCA - Financial Crime Guide and decide that it is an invaluable tool for fin…
6 years, 5 months ago
The Business Wide Risk Assessment
Season 3 Episode 13
In this last episode of season 3 we turn our attention to conducting the business (or enterprise) wide risk assessment. Why and how figure prominentl…
6 years, 5 months ago
Assessing Customer Risk #2 - Channel, Entity, Industry and Products
Season 3 Episode 12
In this second part of assessing customer risk, we look at the impact of delivery channel, products, entity type and industry on the overall risk rat…
6 years, 6 months ago
Assessing Customer Risk #1 - Geography
Season 3 Episode 11
This week, after a brief review of the latest OCCRP stories (called #29leaks) we turn our attention to the thorny issue of customer risk assessments,…
6 years, 6 months ago
SEB and its Baltic operations - a special report
Season 3 Episode 10
We take a close look at events reported by SVT (Swedish Television) in relation to SEB's non-resident banking in the Baltics.
Based on leaked material…
6 years, 7 months ago
Risky Business
Season 3 Episode 9
In this episode we complete our look at PEPs by going into Enhanced Due Diligence in a bit more detail before turning our attention to other high ris…
6 years, 7 months ago
It's time for a PEP talk!
Season 3 Episode 8
In this episode we talk all things PEP. We cover how to define one, what constitutes a relative or close associate, what is the difference between so…
6 years, 7 months ago