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Financial Crime Weekly Episode 65
Hello, and welcome to episode 65 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been one hell of a busy week this week, especially on sanctions, fraud, and money laundering. The cyber-attack news has taken a bit of a dip this week, but I doubt that’s because they’re not happening. Let’s crack on.
As usual, I have linked the main stories flagged in the podcast in the description. These are:
Financial Action Task Force, Virtual Assets: Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service Providers.
Financial Conduct…
The skinny
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