Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 37
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It has been a dramatically busy week this week, and there’s me thinking that things might be calming down as we approach the holiday season. This week, the UK financial conduct regulator has been busy issuing fines, a bit of bribery and corruption news has come out, and some useful resources updated and published for anyone working in compliance globally. Let’s crack on with it.
These are the links to the principal documents mentioned in the podcast:
Dentons, Anti-Bribery and Anti-Corruption Laws: Prohibited…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.