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 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…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 59
Hello, and welcome to episode 59 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been another quiet week this week, which is good…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 58
Hello, and welcome to episode 58 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a quiet week this week, which is good when…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 57
Hello, and welcome to episode 57 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a busy week this week, with plenty on fraud…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 56
Hello, and welcome to episode 56 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a slightly quieter week for financial crime…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 55
Hello, and welcome to episode 55 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s a bumper edition this week, with even a bit of a…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 54.1 (Special Edition)
Hello and welcome to this special edition of the Financial Crime Weekly podcast where we look at the proposal of the UK government to introduce a new offence…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 54
Hello, and welcome to episode 54 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been another bumper week for financial crime this…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 53.1 (Special Edition)
Hello and welcome to this special edition of the Financial Crime Weekly podcast where we look at the recently published National Audit Office Report, Tackling…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 53
Hello, and welcome to episode 53 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been another bumper week for financial crime this…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 52.1 (Special Edition)
Hello and welcome to this special edition of the Financial Crime Weekly podcast where we look at the UK government’s Economic Crime Plan 2 2023 – 2026. The…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 52
Hello, and welcome to episode 52 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a bumper week for financial crime this week…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 51
Hello, and welcome to episode 51 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a very busy week for financial crime news…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 50
Hello, and welcome to episode 50 – our half century - of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a good week for…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 49
Hello, and welcome to episode 49 of the Financial Crime Weekly Podcast, I’m your host, Chris Kirkbride. It’s been a decent week this week, with the usual mix…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 48
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been a very quiet week this week, with a little on sanctions, bribery…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 47
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been a relatively quiet week this week, with a little on sanctions and…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 46
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. A good range of stories this week, with plenty on sanctions, money…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 45
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. A good deal spinning around the world of financial crime this week. There…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 44
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. A good deal spinning around the world of financial crime this week. Some…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 43
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. The world of financial crime has another busy week, with plenty of…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 42
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. The world of financial crime has another busy week, with plenty of…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 41
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. The world of financial crime gets a bit busier this week as 2023 starts to…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 40
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. The world of financial crime continues to have a gentle movement into 2023…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 39
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It has, as I would expect, between the Christmas and New Year period, been…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 38
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It has, as I would expect in those countries that observe Christmas, been a…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 37
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It has been a dramatically busy week this week, and there’s me thinking…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 36
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Money laundering and sanctions top the bill this week, with some regulatory…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 35
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Money laundering and sanctions top the bill this week, with some regulatory…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 34
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Another busy week this week. It’s mainly fraud and money laundering which…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 33.1 Special Edition
This financial crime weekly special edition takes a brief look at the National Audit Office report, Progress Combatting Fraud. Usual weekly podcast is back on…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 33
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Another busy week this week. Sanctions, money laundering, fraud, cyber, and…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 32
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Another busy week this week. Sanctions, money laundering, fraud…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 31
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. After a fallow week, there has been an uptick in activity again. Lots of…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 30
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. After a bumper couple of weeks, I’m glad to say that things have eased down…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 29
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Now, I thought last week was a bumper week, but it’s got nothing on this…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 28
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been a bumper week of interesting stories. Lots of different bits and…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 27.1 Special Edition
Hello, and welcome to this special edition of the financial crime weekly podcast where we look at the Research Paper on the Economic Crime and Corporate…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 27
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been an interesting week this week with lots of interesting and varied…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 26
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. A reasonably quiet week this week. Some decent money laundering stories…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 25
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. A reasonably quiet week this week. Some decent money laundering stories…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 24
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. As ever with financial crime, there is always decent range of stories to…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 23
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. As ever with financial crime, there is always decent range of stories to…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 22
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Actually, once again it’s been quite a varied week this week with lots of…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 21
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Actually, it’s been quite a varied week this week. Not a huge amount of…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 20.1 (Special Edition)
In this special edition of the Financial Crime Weekly Podcast we look at the Policy paper called Exploring organisational experiences of cyber security…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 20
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Actually, it’s been quite a varied week this week. Not a huge amount of…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 19
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been a quiet week this week, but still the usual mix of sanctions…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 18
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been an interesting week this week, with the usual mix of sanctions…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 17.1 (Special Edition)
In this special edition of the Financial Crime Weekly we take a quick spin around the Register of Overseas Entities which goes live today, Monday 1st August…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 17
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been an interesting week this week, with a good range of financial…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 16
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been a relatively quiet week this week, but what there is has a more…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 15.1 (Special Edition)
Hello, and welcome to this special edition of the Financial Crime Weekly podcast where we take a look at the recently published Impact Assessment of the Money…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 15
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another week of interesting, and there’s quite a bit to wade…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 14
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been a quiet one this week, so shouldn’t be detained unduly. We’ll…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 13.1 (Special Edition)
This week, the government has published two post-implementation reviews of two sets of regulations: the Money Laundering, Terrorist Financing and Transfer of…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 13
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another busy one this week, so best to crack on with our round-up…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 12
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another busy one this week, so best to crack on with our round-up…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 11
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. It’s been another busy one this week, so best to crack on with our round-up…
Financial Crime Weekly PodcastFinancial Crime Weekly Episode 10.1 (Special Edition)
In this week's Financial Crime Weekly Podcast we have a Special Edition to consider the recent proposals for reform made to corporate criminal responsibility…