Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 31
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. After a fallow week, there has been an uptick in activity again. Lots of reports published this week, more sanctions activity, plenty on the cyber risks to keep all of us focused, but especially compliance people, and Glencore receives its sentence for bribery for its guilty plea in relation to the English prosecution.
These are the links to the principal documents mentioned in the podcast:
BBC News, Cyber-attacks on small firms: The US economy's 'Achilles heel'?.
Chartered Trading Standards Institute (CTSI)…
The skinny
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