Podcast Episodes
Back to SearchNatWest Bank and HSBC: The King, his cleaner and the thirsty aspidistra
Season 8 Episode 10
We bring this trilogy of episodes around transaction monitoring failures to an end with a final review of the NatWest case and a comparison with the …
4 years, 5 months ago
NatWest Bank and the Bradford Laundromat - part 2
Season 8 Episode 9
In this episode we bring you the second part of our deep dive into the criminal prosecution of NatWest through the lens of the Statement of Facts whi…
4 years, 5 months ago
NatWest Bank and the Bradford Laundromat - part 1
Season 8 Episode 8
In this episode we bring you part one of a deep dive into the criminal prosecution of NatWest
through the lens of the Statement of Facts which accomp…
4 years, 6 months ago
Green flags and white lists
Season 8 Episode 7
In this episode we want to move away from always being suspicious and look at the other side of the coin. Can we use green flags to help identify sus…
4 years, 6 months ago
Companies House Advanced Search
Season 8 Episode 6
In this episode we enthusiastically review the new advanced search function recently launched on the Companies House website. We also make a heartfel…
4 years, 6 months ago
Regulators, statistics and benchmarking
Season 8 Episode 5
In this episode we look at how the FCA’s REP-CRIM report can assist firms in assessing the effectiveness of their AML controls through both trend ana…
4 years, 7 months ago
Set the controls for the heart of the risk
Season 8 Episode 4
In this episode we review the need for firms to review, and adjust as necessary, their financial crime control environment. We also talk about some o…
4 years, 8 months ago
The Pandora Papers
Season 8 Episode 3
In this episode we give our views on the Pandora Papers and some of the broader considerations which might flow from their release.
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4 years, 8 months ago
Everything you ever wanted to know about remediation but were afraid to ask!
Season 8 Episode 2
Remediation programmes are becoming an all too frequent feature of life for financial crime compliance departments, so we we’ve put together a summar…
4 years, 8 months ago
It's RAG week at The Dark Money Files
Season 8 Episode 1
Sometimes you just have to go back to basics. And this week it's risk.
Does low risk equal no risk? Is all risk equal? Should you ever do EDD on a lo…
4 years, 9 months ago