Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 01
Welcome to the relaunched Financial Crime podcast. In this week's podcast, we look at:
● The Financial Conduct Authority’s Business Plan for 2022/23 and what it says about combating financial crime
● The formation of the new Serious Economic, Organised Crime and International Directorate
● The Association of Certified Fraud Examiners’ Report, Occupational Fraud 2022
● But before that, where else can we start but with sanctions, sanctions, sanctions, at the forefront of political consciousness globally following Russia’s invasion of Ukraine
The skinny
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