Podcast Episodes
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FCA Review: Money Mule Detection Failures
This episode covers a Financial Conduct Authority (FCA) review of UK payment service providers' efforts to combat money mule activity. The review ass…
11 months, 2 weeks ago
Vietnam's US$1.2 Billion Money Laundering Ring Busted
Vietnamese police announced the dismantling of a significant money-laundering operation, arresting five individuals, including a bank employee. This …
11 months, 2 weeks ago
FCA: Money Laundering Through Markets (MLTM) Review
This Financial Conduct Authority (FCA) report assesses the risk of Money Laundering Through Markets (MLTM), focusing on wholesale brokers. The report…
11 months, 2 weeks ago
MiCA, Banks, and the Limits of Crypto Regulation
The episode discusses the conflict between the newly enforced EU cryptocurrency regulation, MiCA, and banks' continued blocking of payments to compli…
11 months, 2 weeks ago
Stargate Project: Trump's AI Strategy and Europe's Response
This episode tackles few sources which debate the optimal balance between innovation and regulation in Europe, particularly concerning AI. A Member o…
11 months, 2 weeks ago
Nesting in Banking: Compliance and SWIFT Solutions
This podcast episode discusses nesting in banking, a risky practice where financial institutions use intermediaries to conceal the true sender of tra…
11 months, 2 weeks ago
Stargate: A $500 Billion AI Revolution
This podcast episode covers two contrasting perspectives on the future of AI development in the United States. The first source highlights a massive …
11 months, 2 weeks ago
Trump Designates Mexican Cartels as Terrorist Groups
President Trump's re-designation of Mexican drug cartels as terrorist organisations is the central focus, reversing a previous decision. This action,…
11 months, 3 weeks ago
The Compliance Officer's Dilemma
This podcast episode explores the challenges faced by compliance officers in balancing risk management, regulatory adherence, and business strategy. …
11 months, 3 weeks ago
Block, Inc. $80 Million AML Settlement
The episode discusses the recent settlement agreement between Block Inc. (Cash App) and 48 US states concerning Anti-Money Laundering (AML) failures.…
11 months, 3 weeks ago