Podcast Episodes
Back to Search
UK Banks' Consumer Duty Compliance: An FCA Warning
The UK's Financial Conduct Authority (FCA) has expressed concerns about banks' insufficient integration of Consumer Duty principles. They suggest that banks are not adequately embedding these princip…
Published on 10 months, 3 weeks ago
Navigating Conflict in Security, Audit, and GRC
An example of a conflict during a SOC 2 audit finding discussion and analyses how it escalated. It highlights the importance of understanding differing perspectives, involving a neutral third party, …
Published on 10 months, 3 weeks ago
Global AI Law Snapshot: EU, China, USA
The Global AI Law Snapshot compares AI governance across the EU, China, and the USA. It focuses on legal instruments impacting organisations that develop and use AI. The document examines the presenc…
Published on 10 months, 3 weeks ago
Brink's $37 Million Penalty for Bank Secrecy Act Violations
The Financial Crimes Enforcement Network (FinCEN) has fined Brink's Global Services USA £29.2 million for wilful violations of the Bank Secrecy Act (BSA). Brink's failed to implement adequate anti-mo…
Published on 10 months, 3 weeks ago
Combating Cryptocurrency Financial Crime: COPOLAD Training
In this episode, we dive into the world of cryptocurrency and financial crime, exploring key insights from a training manual developed by COPOLAD III and endorsed by the CFATF. We break down how cryp…
Published on 10 months, 4 weeks ago
Money Laundering in Iran: A Capital Flight Approach
This episode covers a research paper which assesses money laundering in Iran's economy from 1995 to 2022. Employing a novel combined method based on the capital flight approach, the study estimates a…
Published on 10 months, 4 weeks ago
New Sanctions Coming Up! Trump Restoring Maximum Pressure on Iran
This White House fact sheet from February 2025 details President Trump's renewed "maximum pressure" campaign against Iran. The policy aims to prevent Iran from acquiring nuclear weapons, neutralise i…
Published on 10 months, 4 weeks ago
MONEYVAL's 2026 Isle of Man AML Evaluation
The Isle of Man Financial Services Authority announced that MONEYVAL, a committee of the Council of Europe, will conduct an on-site evaluation of the Island's anti-money laundering (AML) and counter-…
Published on 10 months, 4 weeks ago
ESMA Supervisory Briefing: MiCA CASP Authorisation
We are covering recent ESMA supervisory document which offers guidance to National Competent Authorities (NCAs) on the authorisation of Crypto-Asset Service Providers (CASPs) under the Markets in Cry…
Published on 10 months, 4 weeks ago
New EU Directive on Combating Corruption! Things You Need To Know.
This episode discusses the European Parliamentary Research Service (EPRS) which examines the European Commission's proposed directive on combating corruption. The directive aims to create minimum sta…
Published on 10 months, 4 weeks ago