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Financial Crime Weekly Episode 100
Hello, and welcome to episode 100 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been a relatively quiet week this week, which is always good for me. Sanctions designations from the US, some news from the OECD relating to Luxembourg and its progress in implementing the OECD’s anti-bribery convention, and the Financial Conduct Authority in the UK has published its Business Plan for 2024/25. I also round-up the limited cyber-attack news this week. Let’s crack on.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
Financial Conduct…
The skinny
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