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Financial Crime Weekly Episode 84
Hello, and welcome to episode 84 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been a bumper week for financial crime news again this week. Stories across every aspect of financial crime, so let’s crack on. As usual, I have linked the main stories flagged in the podcast in the description. These are:
Basel Committee on Banking Supervision, Basel Committee
publishes discussion paper on digital fraud (press release).
Basel Committee on Banking Supervision, Digital fraud and
banking: supervisory and financial stability implications (Report).
British Continuity Institute…
The skinny
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