Transparency and trust issues: the secret life of property
In this episode, we chat about a recently published report by Transparency International (see: https://www.transparency.org.uk/news/trust-issues-tackling-final-frontier-secret-property-ownership) and ...
29 Mai 202518min
Trigger warning!
We bring you our latest deep dive into the world of crazy company incorporations and weird worldwide coincidences by way of North London, New Zealand and a much loved British sit-com. Send us Fan Mail...
14 Apr 202517min
The sharing of suspicion
SARs! Search and rescue services? Subject access requests? Sudden acute respiratory syndrome? No - suspicious activity reports! That's what we are talking about this time. And there's a lot more to th...
16 Mar 202517min
Don't let mules make an ass of your firm
In this episode we look at the FCA's latest thematic review of the National Fraud Database and money mule account detection tools and summarise what we think firms can take from it and what actions th...
8 Feb 202519min
We're scamming, we hope you like scamming too...
"...Because every day we pay the price, we’re the living sacrifice" Taking inspiration from Bob Marley (sorry about the pun) we've done a little episode about scams and scammers (and some hints on ho...
15 Des 202415min
Unheard voices - fine outcomes
In this episode we look at some of the links between three recent enforcement actions. We try to avoid the knee jerk reactions, and think a bit deeper about them. Send us Fan Mail Support the show Fo...
26 Nov 202418min
Financial Crime Training - Mind the gap!
We turn our attention to the requirement to train relevant staff on all matters anti-financial crime. And if you're planning on training - your training needs a plan! Send us Fan Mail Support the sho...
14 Okt 202416min
The (out)source code
In this episode we turn our attention to the tricky subject of outsourcing. We were going to get someone else to do it for us but we couldn't find a suitable candidate. :) Send us Fan Mail Support the...
10 Sep 202415min
