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Financial Crime Weekly Episode 34
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Another busy week this week. It’s mainly fraud and money laundering which dominates the stories this week, but there are some other bits and pieces just to keep it from getting boring.
These are the links to the principal documents mentioned in the podcast:
Chartered Trading Standards Institute (CTSI), CTSI urges shoppers to be careful what they bargain for this Black Friday.
Counter-fraud initiative, Take Five to Stop Fraud.
European Banking Authority, EBA publishes guidelines on remote customer onboarding…
The skinny
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