Shows / Financial Crime Weekly Podcast
Financial Crime Weekly Podcast
Welcome to the Financial Crime UK Weekly podcast. I’m Chris Kirkbride and I lecture law.
This is an introductory podcast to give you a guide as to the sort of things which we will be looking at on this podcast in the first week of every month. However, there will be specials and additional podcasts out of this sequence if something happens which is significant and deserves a special episode.
So, what are the sort of things we’ll be talking about? Well, we will cover news, events, legal…
Episodes
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 293
Welcome to episode 293 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions and export controls, the UK government has…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 292
Welcome to episode 292 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on enforcement and fraud actions there is a £307,690…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 291
Welcome to episode 291 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, UN Security Council and UK Government listing updates for…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 290
Welcome to episode 290 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK has updated designation details for former Bank…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 289
Welcome to episode 289 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, UK OFSI guidance regarding specific…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 288
Welcome to episode 288 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the UK delists a Swiss entity following a UN…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 287
Welcome to episode 287 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the UK FCDO makes vessel designations, and…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 286
Welcome to episode 286 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Treasury has targeted the Tren de Aragua…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 285
Welcome to episode 285 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, there are UK arms brokering convictions and…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 284
Welcome to episode 284 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, OFSI has established a "presumption of denial"…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 283
Welcome to episode 283 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, OFAC designates Iranian digital asset exchange BitBank…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 282
Welcome to episode 282 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on money laundering and financial integrity, a FinCEN…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 281
Welcome to episode 281 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the US has designated Russian financial…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 280
Welcome to episode 280 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the UK has introduced expanded statutory…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 279
Welcome to episode 279 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the US has expanded measures targeting Cuban…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 278
Welcome to episode 278 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the UK makes several administrative…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 277
Welcome to episode 277 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US expands "Operation Economic Outcast", and…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 276
Welcome to episode 276 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, OFAC has issued new counter-terrorism designations and…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 275
Welcome to episode 275 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, US has lifted Syria's designation as a State…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 274
Welcome to episode 274 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK has issued a sanctions alignment following…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 273
Welcome to episode 273 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the UK Foreign Office updates…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 272
Welcome to episode 272 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions developments, a US manufacturer has settled…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 271
Welcome to episode 271 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on money laundering, we look at the English Court of…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 270
Welcome to episode 270 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK amends its Russia sanctions list with…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 269
Welcome to episode 269 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, there are major global developments across sanctions…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 268
Welcome to episode 268 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the United Nations Security Council has blacklisted two…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 267
Welcome to episode 267 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, there is significant global enforcement actions…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 266
Welcome to episode 266 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, global developments in sanctions enforcement, regulatory…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 265
Welcome to episode 265 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, significant global developments in sanctions enforcement…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 264
Welcome to episode 264 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, coordinated international enforcement actions, strategic…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 263
Welcome to episode 263 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, International regulatory and enforcement bodies are…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 262
Welcome to episode 262 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, global law enforcement and financial watchdogs are…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 261
Welcome to episode 261 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, there is the formalisation of joint operational priorities…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 260
Welcome to episode 260 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, a ship’s captain is charged for allegedly breaching…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 259
Welcome to episode 259 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK announces the conviction of an international…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 258
Welcome to episode 258 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, new US sanctions targeting Iranian military procurement…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 257
Welcome to episode 257 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US designates a shadow fleet network moving Iranian…
Financial Crime Weekly PodcastFinancial Crime Weekly Special Episode: Conversation with Pedro Bizarro, Feedzai
Welcome to this special edition of the financial crime weekly podcast. If you’ve been paying attention to the news this week, or at any time in the last two…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 256
Welcome to episode 256 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, an Iran-based tech executive is arrested for alleged…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 255
Welcome to episode 255 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the U.S. Treasury has modernised its sanctions lists, and…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 254
Welcome to episode 254 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the expansion of US sanctions against Iran, and a FCA…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 253
Welcome to episode 253 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK imposes sanctions targeting Russian evasion…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 252
Welcome to episode 252 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Treasury lifts sanctions on a UN expert following a…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 251
Welcome to episode 251 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, OFSI fines Deutsche Bank for Russia sanctions breaches…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 250
Welcome to episode 250 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the European Union has extended its cyber-attack…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 249
Welcome to episode 249 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US and UK have expanded various of their sanctions…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 248
Welcome to episode 248 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US expands sanctions targeting officials in Iraq and…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 247
Welcome to episode 247 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, new UK sanctions target Russian drone manufacturing supply…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 246
Welcome to episode 246 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US sanctions a former president of the Democratic…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 245
Welcome to episode 245 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Treasury’s extensive sanctions targeting Iran’s…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 244
Welcome to episode 244 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the EU has adopted its 20th sanctions package against…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 243
Welcome to episode 243 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, new US sanctions targeting Iraqi militia commanders…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 242
Welcome to episode 242 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, an Iranian oil-smuggling network linked to Hizballah is…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 241
Welcome to episode 241 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Department of Justice has launched a $40 million…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 240
Welcome to episode 240 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Treasury issues guidance targeting "sham…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 239
Welcome to episode 239 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, record financial fraud losses are reported by the FTC and…
Financial Crime Weekly PodcastFinancial Crime Weekly Special Episode: Conversation with Boaz Valkin, Falkin
In this special episode, I spoke with Boaz Valkin, Co-Founder and CEO of Falkin, a digital safety platform which is redefining how financial institutions…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 238
Welcome to episode 238 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US lifts sanctions on Venezuela’s acting president and…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 237
Welcome to episode 237 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, OFSI issues a £390,000 penalty against Apple Distribution…
Financial Crime Weekly PodcastFinancial Crime Weekly Special Episode: Conversation with Craig Taylor, CyberHoot
Cybercrime is always in the news. It is high profile. It is impossible to open a news-based website on any day without seeing news that an attack has taken…