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Freemium - Abramovich's Billions: Corruption and Money Laundering Investigation in Jersey
In this episode, we examine the ongoing criminal investigation into Roman Abramovich, former owner of Chelsea FC, led by Jersey authorities. The probe focuses on allegations of corruption and money l…
Published on 3 months, 3 weeks ago
Freemium - Europe's New Anti-Money Laundering Authority (AMLA): A New Era
In this episode, we introduce the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), the European Union’s new decentralised agency designed to harmonise and strengt…
Published on 4 months, 2 weeks ago
Freemium - Dormant Accounts: Risks, Management, and Best Practices
In this episode, we unpack the multifaceted world of dormant accounts—what they are, the risks they pose, and how they’re managed across different contexts. We explore best practices for identifying …
Published on 4 months, 2 weeks ago
FCA Convicts Daniel Pugh for £1.3M Ponzi Scheme
In this episode, we cover a recent enforcement case from the UK’s Financial Conduct Authority (FCA) involving the conviction of Daniel Pugh, who ran the £1.3 million Imperial Investment Fund—a Ponzi …
Published on 4 months, 2 weeks ago
Beyond Financial Crime, ESG and Risk and Conduct Risk in Modern Compliance - Freemium
In this episode, we shine a spotlight on major financial crimes—money laundering, fraud, bribery, corruption, and market abuse—unpacking their definitions, common perpetrators, and methods, including…
Published on 4 months, 3 weeks ago
Mastering GRC: Driving Practical Compliance and Culture - Freemium
In this episode, we focus on the real-world application of Governance, Risk, and Compliance (GRC) within organisations. We break down what effective GRC looks like in practice, exploring the standard…
Published on 4 months, 3 weeks ago
Global Travel Rule: VASP Compliance Across Jurisdictions
This episode provides an overview of the Travel Rule's implementation across various global jurisdictions. The Travel Rule requires Virtual Asset Service Providers (VASPs) to share customer data duri…
Published on 4 months, 3 weeks ago
EU AI Act: Guidelines on Prohibited Practices
The European Commission published guidelines in 2025 outlining prohibited artificial intelligence (AI) practices as defined by Regulation (EU) 2024/1689 (AI Act). These guidelines clarify the Commiss…
Published on 4 months, 3 weeks ago
FCA Review: Ongoing Financial Advice Services Analysis & Guidance
The Financial Conduct Authority (FCA) examined ongoing financial advice services to ensure consumers receive the services they pay for. The review analysed data from 22 firms regarding suitability re…
Published on 10 months, 1 week ago
Bybit Hack: Multi-Sig Exploit, WazirX Connection, Security Lessons
Covering an article from Merkle Science reports on a $1.5 billion hack of the Bybit cryptocurrency exchange, highlighting vulnerabilities in multi-signature cold storage. The attackers manipulated th…
Published on 10 months, 1 week ago