Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 03
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another busy one this week, so best to crack on with our round-up of all things financial crime. We’ll look at…..
● Sanctions, once again, top the list of stories, with more action being taken globally following the Russian invasion of Ukraine
● News this week of a new Data Iron Curtain
● Corruption resolution and investigations in US and Europe
● PRA releases its 2022/2023 Business Plan
● and the FATF has been reflecting on its work
The skinny
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