Hosted by Christopher Kirkbride · 🇺🇸 US · EN-GB · 273 episodes
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Welcome to the Financial Crime UK Monthly podcast. I’m Chris Kirkbride and I lecture law at the University of Worcester.This is an introductory podcast to give you a guide as to the sort of things which we will be looking at on this podcast in the first week of every month. However, there will be specials and additional podcasts out of this sequence if something happens which is significant and deserves a special episode.So, what are the sort of things we’ll be talking about? Well, we will cover news, events, legal developments, and anything else that relates to financial crime, in the UK – obviously, because that is in the podcast title – but also in other jurisdictions. No man is an island and financial crime certainly does not respect national borders.Broadly, the coverage will be all aspects of:Fraud | Bribery | Market abuse and insider dealing | Money laundering and terrorist financing | Data and information theft | Cybercrime (phishing / smishing) and the challenges generated
Christopher Kirkbride hosts Financial Crime Weekly Podcast, a business show with 273 episodes published.
Welcome to episode 255 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the U.S. Treasury has modernised its sanctions lists, and settled with FTI Consulting for dealings in prohibited Russia
Welcome to episode 254 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the expansion of US sanctions against Iran, and a FCA report flagging systemic weaknesses in the management of £37 bill
Welcome to episode 253 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK imposes sanctions targeting Russian evasion networks, and the US designates Lebanese officials linked to Hizball
Welcome to episode 252 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Treasury lifts sanctions on a UN expert following a free-speech ruling, and there is a designation of Sinaloa Ca
Welcome to episode 251 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, OFSI fines Deutsche Bank for Russia sanctions breaches, and the US reaches a settlement with Adani Enterprises over pro
Welcome to episode 250 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the European Union has extended its cyber-attack sanctions, and the UK has made administrative updates to its Iran, Rus
Welcome to episode 249 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US and UK have expanded various of their sanctions regimes, while on fraud, the US has had heightened activity incl
Welcome to episode 248 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US expands sanctions targeting officials in Iraq and military-controlled conglomerates in Cuba. We look at a report
Welcome to episode 247 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, new UK sanctions target Russian drone manufacturing supply chains and migrant exploitation, and the FATF has published
Welcome to episode 246 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US sanctions a former president of the Democratic Republic of the Congo. On fraud, a €50 million pan-European fraud
Welcome to episode 245 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Treasury’s extensive sanctions targeting Iran’s "shadow banking" network and its global oil revenue streams, alo
Welcome to episode 244 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the EU has adopted its 20th sanctions package against Russia, and US Treasury designations have targeted a Cambodian ne
Welcome to episode 243 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, new US sanctions targeting Iraqi militia commanders, procurement networks for Iranian missile technology, and facilitat
Welcome to episode 242 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, an Iranian oil-smuggling network linked to Hizballah is addressed, alongside the UK National Crime Agency charging a sh
Welcome to episode 241 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Department of Justice has launched a $40 million remission process for victims of the OneCoin cryptocurrency fra
Welcome to episode 240 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Treasury issues guidance targeting "sham transactions" used to evade sanctions, and the DoJ establishes the Nati
Welcome to episode 239 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, record financial fraud losses are reported by the FTC and FBI, totalling $15.9 billion and $21 billion, respectively. T
In this special episode, I spoke with Boaz Valkin, Co-Founder and CEO of Falkin, a digital safety platform which is redefining how financial institutions approach the global surge in fraud. Boaz's journey into the world
Welcome to episode 238 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US lifts sanctions on Venezuela’s acting president and several Russian-flagged vessels, and the UK extends a genera
Welcome to episode 237 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, OFSI issues a £390,000 penalty against Apple Distribution International for breaching Russia sanctions, and AUSTRAC sig
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Financial Crime Weekly Podcast is hosted by Christopher Kirkbride. The show is categorised under business (education) and has published 273 episodes.
Financial Crime Weekly Podcast has published 273 episodes.
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