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 180
Hello, and welcome to episode 180 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, we bring you up to speed on the latest…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 179
Hello, and welcome to episode 179 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, we delve into developments across the globe…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 178
Hello, and welcome to episode 178 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, we look at actions by OFAC targeting a…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 177
Hello, and welcome to episode 177 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, we look at recent sanctions targeting Iran's…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 176
Hello, and welcome to episode 176 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. In this episode, we look at developments in sanctions…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 175
Hello, and welcome to episode 175 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. In this episode, we look at sanctions, anti-money laundering, and…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 174
Hello, and welcome to episode 174 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. In this episode, we look at US Treasury sanctions against a…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 173
Hello, and welcome to episode 173 of the Financial Crime Weekly Podcast – midweek edition – I’m Chris Kirkbride. In this episode, we outline significant global…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 172
Hello, and welcome to episode 172 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. In this episode, we unpack a sweeping set of global enforcement…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 171
Hello, and welcome to episode 171 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This episode looks at the FCA’s £42 million penalty against…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 170
Hello, and welcome to episode 170 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This episode unpacks a wide range of developments—from targeted…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 169
Hello, and welcome to episode 169 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This episode covers a global sweep of the latest enforcement…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 168
Hello, and welcome to episode 168 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This episode explores a sweeping range of global enforcement…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 167
Hello, and welcome to episode 167 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This episode covers a wide-ranging set of developments across the…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 166
Hello, and welcome to episode 166 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This episode covers a breadth of developments across the…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 165
Hello, and welcome to episode 165 of the Financial Crime Weekly Podcast – midweek edition – I’m Chris Kirkbride. In this episode, we look at the sweep of…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 164
Hello, and welcome to episode 164 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. In this episode, we look at developments across the sanctions…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 163
Hello, and welcome to episode 163 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. In this episode, we look at new sanctions imposed by OFAC on…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 162
Hello, and welcome to episode 162 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. In this episode, we look at developments in global financial…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 161
Hello, and welcome to episode 161 of the Financial Crime Weekly Podcast – midweek edition – I’m Chris Kirkbride. In this first midweek episode, we cover…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 160
Hello, and welcome to episode 160 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. In this week’s episode, we look at fresh developments in…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 159
Hello, and welcome to episode 159 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. In this week’s episode, we cover developments in global financial…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 158
Hello, and welcome to episode 158 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. In this week’s episode, we begin with the UK’s latest sanctions…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 157
Hello, and welcome to episode 157 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. In this week’s episode, the UK’s OFSI has published a blog post…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 156
Hello, and welcome to episode 156 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. In this week’s episode, we explore major developments in…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 155
Hello, and welcome to episode 155 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week’s episode covers key developments in global sanctions…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 154
Hello, and welcome to episode 154 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week's edition looks at global developments in financial…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 153
Hello, and welcome to episode 153 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week's episode covers the latest global developments in…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 152
Hello, and welcome to episode 152 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week's episode covers a range of topics, including…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 151
Hello, and welcome to episode 151 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. After a few quiet weeks, the news has increased this week. On…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 150
Hello, and welcome to episode 150 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. The sanctions news this week brings new designations from the US…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 149
Hello, and welcome to episode 149 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. The sanctions news this week probably accounts for the bulk of…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 148
Hello, and welcome to episode 148 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. On sanctions, threats to Russia from the US, minor changes to the…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 147
Hello, and welcome to episode 147 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Once more this week, we have seen an uptick in financial crime…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 146
Hello, and welcome to episode 146 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. The weeks are getting busier again, which is never a good sign…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 145
Hello, and welcome to episode 145 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. A reasonably busy week this week. On sanctions, new designations…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 144
Hello, and welcome to episode 144 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. A reasonably busy week this week. On sanctions, changes to…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 143
Hello, and welcome to episode 143 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. The news is certainly starting to pick up now. There has been an…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 142
Hello, and welcome to episode 142 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. The news is starting to pick up now after the Christmas and New…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 141
Hello, and welcome to the first episode 141 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week has been a quiet week, which in some cases…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 140
Hello, and welcome to the first episode 140 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week, the sanctions have increased across a range…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 139
Hello, and welcome to the first episode of the Financial Crime Weekly Podcast of 2025 – episode 139 – I’m Chris Kirkbride. The end of the calendar year and the…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 138
Hello, and welcome to the final episode of the Financial Crime Weekly Podcast for 2024 – episode 138 – I’m Chris Kirkbride. On sanctions, new designations from…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 137
Hello, and welcome to episode 137 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. On sanctions, new designations from the US and UK, and Politico…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 136
Hello, and welcome to episode 136 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. On sanctions, new designations from the UK, EU and US. On money…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 135
Hello, and welcome to episode 135 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. On sanctions, new designations from the UK and US, and new…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 134
Hello, and welcome to episode 134 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. On sanctions, new designations and legislative changes in the UK…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 133
Hello, and welcome to episode 133 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. On sanctions, enforcement action in the US and UK, and new…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 132
Hello, and welcome to episode 132 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Another relatively quiet week overall, and I can assure you that…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 131
Hello, and welcome to episode 131 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. A relatively quiet week overall, which is a good thing for me…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 130
Hello, and welcome to episode 130 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Sanctions news has taken centre-stage this week, with the US…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 129
Hello, and welcome to episode 129 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. New designations from the US and UK, and the UK marks OTSI being…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 128
Hello, and welcome to episode 128 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. After a few relatively quiet weeks, we are back up to the lengthy…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 127
Hello, and welcome to episode 127 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Another shorter episode this week, so I think we can all be…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 126
Hello, and welcome to episode 126 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. After a sequence of lengthy episodes of the podcast, it’s nice to…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 125
Hello, and welcome to episode 125 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. On sanctions this week, a mass of action from the UK and US. In…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 124
Hello, and welcome to episode 124 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. On sanctions this week, the suspension of some export licences to…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 123
Hello, and welcome to episode 123 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. On sanctions this week, the US has made a host of additional…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 122
Hello, and welcome to episode 122 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. On sanctions this week, in the US convictions for sanctions…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 121
Hello, and welcome to episode 121 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. On sanctions this week, designations from the US, and the monthly…