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Financial Crime Weekly Episode 60

Hello, and welcome to episode 60 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a decent week this week, which is good. A few bits on sanctions, fraud, and money laundering, plus a round-up of the interesting cyber-attack news making the headlines this week. Let’s crack on.

As usual, I have linked the main stories flagged in the podcast in the description. These are:

Alix Partners, Why Honest, Open Communication Can Counter The Reputational Risks Of Cyber Attacks.

ContractorUK, What Capita’s cyber security breach likely means for IT contractors.

Crown…

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