Podcast Episodes
Back to SearchPanorama, Money Laundering, Whistleblowers and PEPS
Season 3 Episode 7
In this episode we look back at a recent episode of the BBC1 news programme "Panorama" featuring drug money, gold bullion, billions of dollars of mon…
6 years, 8 months ago
Swedbank shines a light but FATF prefers privacy
Season 3 Episode 6
This week we look at two separate issues (but there are similarities).
First up, Swedbank published its 3rd quarter results this week and included an…
6 years, 8 months ago
The feeling's mutual - The Financial Action Task Force and the Mutual Evaluation Report
Season 3 Episode 5
This week, in honour of the first 2019 Plenary meeting of the FATF we look at the birth of the organisation in Paris in 1989 and a pillar of its exis…
6 years, 8 months ago
The highs and lows of correspondent banking
Season 3 Episode 4
In this episode we look at the recent raid on Deutsche Bank in connection with the Danske Bank story, the role of correspondent banking in the story …
6 years, 9 months ago
The world of the MLRO
Season 3 Episode 3
In this episode we take a long hard look at the reporting requirements and all the other responsibilities placed on the Money Laundering Reporting Of…
6 years, 9 months ago
Looking back and looking forward
Season 3 Episode 2
In this episode we reflect on some past episodes, chat about the recent Dark Money Files Live event and announce some exciting news for followers of …
6 years, 9 months ago
The EU Money Laundering Report
Season 3 Episode 1
In this first episode of season three we give our listeners an overview of the report to the EU Parliament and Commission looking at recent money lau…
6 years, 9 months ago
The Deutsche Bank Story, Part Four: The road to ruing
Season 2 Episode 14
In this final episode of the Deutsche Bank story we look at the acquisition of Morgan Grenfell and Bankers Trust along with the banks somewhat strang…
6 years, 10 months ago
The Deutsche Bank Story, Part Three: What the FCA found
Season 2 Episode 13
In this episode we complete our review of Deutsche Bank's inspection by the FCA which led to them being fined £163m (and $425m by the Department of F…
6 years, 11 months ago
The Deutsche Bank Story, Part Two - The FCA comes to visit
Season 2 Episode 12
In this second part of our in-depth review of the recent travails at Deutsche Bank we talk about the background to the Systematic AML Programme (SAML…
6 years, 11 months ago