Podcast Episodes
Back to Search
How to Conduct Enterprise Fraud Risk Assessments
This episode discusses a practice note from the UK Government Counter Fraud Profession, providing guidance on conducting Enterprise Fraud Risk Assess…
11 months, 3 weeks ago
Pandora Papers: Australian Politician's Son's Offshore Drug Trade
The episode details the conviction of Mark Chikarovski, son of a former Australian political leader, for running a multi-million dollar dark web drug…
11 months, 3 weeks ago
Financial Crime Guidance for UK Firms
The Financial Crime Guide (FCG) from the Financial Conduct Authority (FCA) offers practical guidance to firms on countering financial crime risks. It…
11 months, 3 weeks ago
Why UK’s FCA Rejected Nearly 90% of Crypto Firm Applications In 2024
The UK’s Financial Conduct Authority (FCA) annual report reveals that a significant majority (almost 90%) of cryptocurrency firm registration applica…
11 months, 3 weeks ago
Meta's Retreat from Fact-Checking and the Potential Rise of Scams
Meta's decision to replace its third-party fact-checking program with a community-based system, similar to that used by X (formerly Twitter), is the …
11 months, 3 weeks ago
Anti-Corruption Due Diligence for SMEs
This episode covers a policy document from the International Chamber of Commerce (ICC) which provides guidance for small and medium-sized enterprises…
11 months, 3 weeks ago
Underrated GRC Architecture: A Strategic Approach
This podcast episode discusses the often-overlooked importance of GRC architecture in achieving effective governance, risk, and compliance. It highli…
11 months, 3 weeks ago
Bank of America's Compliance Issues
The Office of the Comptroller of the Currency (OCC) issued a cease-and-desist order to Bank of America for deficiencies in its Bank Secrecy Act (BSA)…
11 months, 3 weeks ago
AML: Beyond Box-Ticking Compliance
The episode argues that current anti-money laundering (AML) programmes in financial services are inadequate, focusing on superficial compliance rathe…
11 months, 3 weeks ago
Compliance and Third-Party Risk Management Trends 2024/2025
This episode summarises a Moody's report on compliance and third-party risk management trends for 2024 and 2025. Key themes in 2024 included sanction…
11 months, 3 weeks ago