Podcast Episodes
Back to SearchFraud part three: Watcha gonna do about it!
Season 9 Episode 7
In our final part of our look at fraud, we explain, in general terms, current approaches to how best to compensate the victims and deny the fraudster…
3 years, 8 months ago
Your company is not welcome here!
Season 9 Episode 6
We interrupt our suite of podcasts on fraud to bring you a special episode relating to the human cost of fake company incorporations.
Working with var…
3 years, 10 months ago
Fraud part two: The grift that keeps on grifting
Season 9 Episode 5
In this second part of our series on fraud we delve into some of the different types of fraud.
We proffer some “mildly salacious” examples, along with…
3 years, 11 months ago
Fraud, intents and purposes
Season 9 Episode 4
In this pun laden episode, we start to delve into the world of fraud. More to follow…
Send us Fan Mail
Support the show
Follow us on LinkedIn at https:/…
4 years ago
Synthetic data and real-world applications: The FCA call for input
Season 9 Episode 3
The UK regulator, in common with most regulators around the world, is keen to understand the role that synthetic data might play, alongside Artificia…
4 years, 1 month ago
Tax: Avoidance, evasion, and small umbrellas
Season 9 Episode 2
In this episode we tackle the thorny issue of tax avoidance, aggressive tax avoidance and tax evasion. We also take a closer look at one of the schem…
4 years, 1 month ago
Selfies, Swipes and Security - authentication in the digital age
Season 9 Episode 1
In this episode we look at all things digital and how it is changing the landscape of authentication whilst making KYC more dynamic.
Send us Fan Mail
S…
4 years, 2 months ago
A view from the dark side – Part 3
Season 8 Episode 13
To conclude this trilogy of podcasts looking at the world from the money launderers point of view, Ray and Graham take a deep dive into trade-based m…
4 years, 3 months ago
A view from the dark side - Part 2
Season 8 Episode 12
In this second part of Graham & Ray’s trip to the dark side, and with almost prescient timing, they explain how to set up a global money laundering m…
4 years, 4 months ago
A view from the dark side - Part 1
Season 8 Episode 11
Having spent three years and 93 episodes reporting from the side of the great and the good, Ray and Graham move the focus to the view from the dark s…
4 years, 4 months ago