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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!Support the show
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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. :)
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Hot spots and intelligence 2
In this second episode we look more broadly at the genesis of intelligence led policing, how it works and how compelling it is to draw parallels with our world of anti-financial crime.
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In this episode we report on a recent visit to the European Crime Analysis conference in Copenhagen and draw parallels between the work of law enforcement and those working in compliance.
Links referred to in the episode:
Hot spot policing
Wolfsberg Group Statement on Effective Monitoring for Suspicious ActivitySupport the show
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In this episode we explore some of the many different ways in which corporate entities can be used to engage in financial crime â although, as far as we are aware, they arenât much use in removing stones from horseâs hooves.
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We dive into the details of OCGs and how they use corporate networks to launder their ill-gotten gains - and the clues they leave behind.
And, rather appropriately, we also introduce the world to our new sponsor: https://riskalert247.com/Support the show
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In this episode we turn our attention to the thorny subject of proliferation financing and provide a basic explainer of what it's about and why it's important.
The documents referred to in the episode can be accessed via the links below:
FATF Guidance on PF risk assessment | https://bit.ly/4a9FKTM
UK National Risk Assessment of PF | https://bit.ly/3JP2Lk7
| RUSI paper on PF in banking | https://bit.ly/4b4JpTU
| European Commission guidance for EU operators | https://bit.ly/4doVhSrSupport the show
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With a forthcoming new requirement which makes it mandatory for UK payment service providers (PSPs) to reimburse the victims of some types of fraud, we look at the rules and how they are likely to play out.
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Taking a slightly different direction from our normal content, we step back and look how the landscape of crime has changed over the years, and how in the process it has become democratised.
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Following the news that nearly 800 restaurants in the UK have been cloned over the last few weeks, we thought weâd bring you the story behind the story.
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Itâs over to EU
After a succession of episodes looking at the UK financial crime landscape, we shift our focus over the channel to Europe and the proposed changes to EU AML legislation.
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Following some recent banking shenanigans, thereâs been a rapidly introduced change in the UK law relating to PEPs.
We think it needs to be put into a global context.
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In this second part of our review of the Economic Crime and Corporate Transparency Act, we look at the provisions relating to failing to prevent fraud, crypto assets, information sharing and Strategic Lawsuits Against Public Participation (SLAPPs).
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Following the enactment of the Economic Crime and Corporate Transparency Act, reform is on the way to Companies House.
But what does it look like and when will it happen?
Here's our initial overview.Support the show
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In this episode we walk the path from certainty to impossibility, via probable, possible and plausible.
A conversation involving wind turbines, zebras and UFOs.
You need to listen to understand!
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In this second episode devoted to ultimate beneficial ownership, we delve into the world of exchange traded companies and the esoterica that is trusts.
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In this episode we, somewhat belatedly, begin to tackle the thorny issue of identifying ultimate beneficial ownership.
And we do so by pointing out that the âownershipâ part of UBO is a bit misleading because it doesnât cover control or influence.
But then a UBOCI is a bit of a mouthful.
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In this episode we walk through a recent, in-depth report into probable VAT and employment tax fraud reported on by Dan Neidle of the Tax Policy Associates, in partiucalr, how various different proessionals, individuals both here and abroad, and social media websites can be used, wittingly or unwittingly, to further the fraudsters aims.
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We couldn't let the recent Farage brouhaha with Coutts go by without some sort of comment.
We've tried to chart a calm course through some choppy waters!Support the show
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In this episode we ask "What have the dinosaurs ever done for us?"
It turns out, if you ask the right questions, it's quite a lot.Support the show
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