Shows / Financial Crime Weekly Podcast

Financial Crime Weekly Podcast

Christopher Kirkbride · en · 314 episodes

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…

Website ↗

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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 120

  Hello, and welcome to episode 120 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. On sanctions this week, there is the typical range of…

  Aug 11, 2024·27m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 119

  Hello, and welcome to episode 119 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. There has been an unusual uptick, certainly for the summer…

  Aug 4, 2024·32m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 118

  Hello, and welcome to episode 118 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. On sanctions this week, designations from the US, and extension…

  Jul 28, 2024·20m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 117

  Hello, and welcome to episode 117 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. On sanctions this week, designations from the US, and extension…

  Jul 21, 2024·16m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 116

  Hello, and welcome to episode 116 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Money laundering takes centre stage again this week with stories…

  Jul 14, 2024·23m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 115

  Hello, and welcome to episode 115 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Money laundering takes centre stage this week with Singapore…

  Jul 7, 2024·22m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 114

  Hello, and welcome to episode 114 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. A quieter than typical week this week, but there will be no…

  Jun 30, 2024·19m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 113

  Hello, and welcome to episode 113 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Another exceptionally busy week for financial crime this week. In…

  Jun 23, 2024·31m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 112

  Hello, and welcome to episode 112 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. I fear that things are getting busy again, as this week is…

  Jun 16, 2024·36m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 111

  Hello, and welcome to episode 111 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week has been, relative to the last few weeks, a quiet week…

  Jun 9, 2024·22m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 110

  Hello, and welcome to episode 110 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week’s mass of financial crime news looks at action across…

  Jun 2, 2024·25m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 109

  Hello, and welcome to episode 109 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Another busy week this week, but they are all busy weeks. New…

  May 26, 2024·32m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 108

  Hello, and welcome to episode 108 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. A busy week this week, but they are all busy weeks. New…

  May 19, 2024·34m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 107

  Hello, and welcome to episode 107 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week has been yet another busy week for financial crime. To…

  May 12, 2024·27m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 106

  Hello, and welcome to episode 106 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week has been yet another busy week for financial crime –…

  May 5, 2024·35m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 105

  Hello, and welcome to episode 105 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week has been yet another busy week for financial crime…

  Apr 28, 2024·37m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 104

  Hello, and welcome to episode 104 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week has been yet another busy week for financial crime…

  Apr 21, 2024·34m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 103

  Hello, and welcome to episode 103 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. The busy weeks for financial crime continue this week. Some good…

  Apr 14, 2024·30m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 102

  Hello, and welcome to episode 102 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been a remarkably busy week this week. While the sanctions…

  Apr 7, 2024·35m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 101

  Hello, and welcome to episode 101 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been a busy week this week. There is a broad range of…

  Mar 31, 2024·30m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 100

  Hello, and welcome to episode 100 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been a relatively quiet week this week, which is always…

  Mar 24, 2024·17m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 99

  Hello, and welcome to episode 99 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It is yet another busy week for financial crime, with content…

  Mar 17, 2024·25m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 98

  Hello, and welcome to episode 98 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It is yet another busy week for financial crime, so I think we’ll…

  Mar 10, 2024·24m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 97

  Hello, and welcome to episode 97 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It is yet another busy week for financial crime. The sanctions…

  Mar 3, 2024·28m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 96

  Hello, and welcome to episode 96 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It is yet another busy week for financial crime, which is not…

  Feb 25, 2024·30m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 95

  Hello, and welcome to episode 95 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It is yet another busy week for financial crime. There is the…

  Feb 18, 2024·34m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 94

  Hello, and welcome to episode 94 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It is yet another busy week for financial crime. A range of…

  Feb 11, 2024·32m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 93

  Hello, and welcome to episode 93 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It is yet another busy week for financial crime. A range of…

  Feb 4, 2024·26m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 92

  Hello, and welcome to episode 92 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It is yet another busy week for financial crime. There is news of…

  Jan 28, 2024·30m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 91

  Hello, and welcome to episode 91 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. A busy week for all principal aeras of financial crime. The…

  Jan 21, 2024·29m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 90

  Hello, and welcome to episode 90 of the Financial Crime Weekly Podcast, which is the first of 2024, I’m Chris Kirkbride. A nice easy start to the year for this…

  Jan 14, 2024·22m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 89

  Hello, and welcome to episode 89 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It’s yet another busy week of financial crime news, so I’m just…

  Dec 24, 2023·44m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 88

  Hello, and welcome to episode 88 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It’s yet another busy week of financial crime news, so I’m just…

  Dec 17, 2023·35m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 87

  Hello, and welcome to episode 87 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Now, I thought previous weeks had been busy and that things would…

  Dec 10, 2023·44m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 86

  Hello, and welcome to episode 86 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been another bumper week for financial crime news again…

  Dec 3, 2023·32m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 85

  Hello, and welcome to episode 85 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been another bumper week for financial crime news again…

  Nov 26, 2023·38m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 84

  Hello, and welcome to episode 84 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been a bumper week for financial crime news again this…

  Nov 19, 2023·41m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 83

  Hello, and welcome to episode 83 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been a bumper week for financial crime news again this…

  Nov 12, 2023·30m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 82

  Hello, and welcome to episode 82 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been a bumper week for financial crime news again this…

  Nov 5, 2023·31m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 81

  Hello, and welcome to episode 81 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It has been a bumper week for financial crime news this week, with…

  Oct 29, 2023·34m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 80

  Hello, and welcome to episode 80 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Sanctions and money laundering news take our focus this week…

  Oct 22, 2023·22m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 79

  Hello, and welcome to episode 79 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Sanctions and fraud news take our focus this week, but the other…

  Oct 15, 2023·25m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 78

  Hello, and welcome to episode 78 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. There is a good range of news across all the usual sectors this…

  Oct 8, 2023·19m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 77

  Hello, and welcome to episode 77 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Sanctions have taken a back seat this week, but plenty on fraud…

  Oct 1, 2023·19m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 76

  Hello, and welcome to episode 76 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Broad range of stories from across financial crime themes this…

  Sep 24, 2023·20m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 75

  Hello, and welcome to episode 75 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Sanctions and fraud dominate the limited financial crime news this…

  Sep 17, 2023·13m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 74

  Hello, and welcome to episode 74 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. After my first break from the podcast in almost a year-and-a-half…

  Sep 10, 2023·25m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 73

  Hello, and welcome to episode 73 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It’s been a quiet week this week on the financial crime front. The…

  Aug 27, 2023·15m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 72

  Hello, and welcome to episode 72 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It’s been a middling week this week on the financial crime front…

  Aug 20, 2023·22m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 71

  Hello, and welcome to episode 71 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It’s been a quiet week this week, but there is enough to keep us…

  Aug 13, 2023·17m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 70

  Hello, and welcome to episode 70 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. It’s been a busy week this week, with plenty across sanctions…

  Aug 6, 2023·25m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 69

  Hello, and welcome to episode 69 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been quite a very quiet week this week. I think…

  Jul 30, 2023·14m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 68

  Hello, and welcome to episode 68 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been quite a quiet week this week, with sanctions…

  Jul 23, 2023·16m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 67

  Hello, and welcome to episode 67 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been one hell of a busy week this week, where…

  Jul 16, 2023·34m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 66

  Hello, and welcome to episode 66 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been one hell of a busy week this week, where…

  Jul 9, 2023·22m
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  Financial Crime Weekly Podcast

  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…

  Jul 2, 2023·27m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 64

  Hello, and welcome to episode 64 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a quiet week this week which, to be frank…

  Jun 25, 2023·15m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 63

  Hello, and welcome to episode 63 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. The big news stories this week have focused on fraud…

  Jun 18, 2023·20m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 62

  Hello, and welcome to episode 62 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a reasonably quiet week this week. A bit of…

  Jun 11, 2023·14m
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  Financial Crime Weekly Podcast

  Financial Crime Weekly Episode 61

  Hello, and welcome to episode 61 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a decent week this week, with a good range of…

  Jun 4, 2023·23m