Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 55
Hello, and welcome to episode 55 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s a bumper edition this week, with even a bit of a pick-up in the sanctions news. There are a couple of fraud reports out this week, and the Wolfsberg Group has published an update to it anti-bribery and corruption guidance. There’s a bit on money laundering, and market abuse, and we end with the usual review of the week’s cyber-attack news. Let’s crack on.
These are the links to the principal documents mentioned in the podcast:
European Commission, Opening remarks by Commissioner…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.