Podcast Episodes

Policing the corporate landscape - the role of The Insolvency Service

Season 12 Episode 8

The UK Insolvency Service does a lot more than just oversee insolvencies and, in a recently published five year strategy document, they outlined some…

8 months, 4 weeks ago

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The highs (and lows) of PEP classifications

Season 12 Episode 7

The FCA recently published new guidance specifically in relation to UK PEPs which we decided needed a closer look. So we did!

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10 months, 3 weeks ago

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Where there's a will...

Season 12 Episode 6

In this episode we explain how we supported a major BBC investigation into a Hungarian organised crime group which was systematically forging wills a…

11 months, 1 week ago

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Transparency and trust issues: the secret life of property

Season 12 Episode 5

In this episode, we chat about a recently published report by Transparency International (see: https://www.transparency.org.uk/news/trust-issues-tack…

1 year, 1 month ago

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Trigger warning!

Season 12 Episode 4

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…

1 year, 2 months ago

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The sharing of suspicion

Season 12 Episode 3

SARs!

Search and rescue services?

Subject access requests?

Sudden acute respiratory syndrome?

No - suspicious activity reports! That's what we are talkin…

1 year, 3 months ago

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Don't let mules make an ass of your firm

Season 12 Episode 2

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 …

1 year, 4 months ago

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We're scamming, we hope you like scamming too...

Season 12 Episode 1

"...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 episo…

1 year, 6 months ago

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Unheard voices - fine outcomes

Season 11 Episode 13

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…

1 year, 7 months ago

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Financial Crime Training - Mind the gap!

Season 11 Episode 12

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 traini…

1 year, 8 months ago

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