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Financial Crime Weekly Podcast

Christopher Kirkbride
Money Laundering
European Union
Bribery and Corruption
Cybercrime
United States
Russia
Financial Action Task Force
Fraud
North Korea
Singapore
Sanctions
Sanctions News
Financial Crime Reporting 2023
Iran
Venezuela
FATF
EU Sanctions
Bribery
Cybersecurity
Turkey

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, w... more

PublishesTwice weeklyEpisodes200Founded5 years ago
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BusinessInvestingEntrepreneurship

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Artwork for Financial Crime Weekly Podcast

Latest Episodes

Hello, and welcome to episode 186 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, on sanctions, we look at action by the EU against Israel. The UK has reaffirmed financial sanctions against Chinese drone manufacturer Aut... more

Hello, and welcome to episode 185 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, on sanctions, the US Treasury's imposition of sanctions on Sudanese Islamist figures over Iran ties and a global network funding Iran's mi... more

Hello, and welcome to episode 184 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, on sanctions news, OFSI has set a deadline for reporting frozen assets, delisted Ilya Brodskiy, and imposed new designations under the Rus... more

Hello, and welcome to episode 183 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, we look at the US Treasury's actions against Palestinian NGOs and Southeast Asian cyber scam networks, alongside Vanquis Bank's censure fo... more

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Recent Guests

Bill Browder
CEO at Ermitage Capital Management and head at Global Magnitsky Justice Campaign
Ermitage Capital Management
Episode: Financial Crime Weekly Episode 108
Emma Hardacre
Head of Financial Crime and Compliance at Lloyds of London
Lloyds of London
Episode: Financial Crime Weekly Episode 108
Richard Bronze
Head of Geopolitics and co-founder at Energy Aspects
Energy Aspects
Episode: Financial Crime Weekly Episode 108
Arabella Ramage
Legal Director at Lloyds Market Association
Lloyds Market Association
Episode: Financial Crime Weekly Episode 108

Host

Chris Kirkbride
Host of Financial Crime Weekly Podcast, and a lecturer in law.

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Frequently Asked Questions About Financial Crime Weekly Podcast

What is Financial Crime Weekly Podcast about and what kind of topics does it cover?

Focusing on the intricacies of financial crime, discussions encompass a wide array of topics including fraud, bribery, and cybercrime, showcasing both domestic and international perspectives. The exploration of legal developments, regulatory frameworks, and enforcement measures forms a significant part of the content, with particular emphasis on the response mechanisms to financial crime, such as sanctions and deferred prosecution agreements. Listeners can expect insightful analyses that bridge the gap between criminal and civil law, providing a comprehensive understanding of the evolving landscape of financial regulation and compliance. Unique content offerings also include timely specials responding to significant global events affecting ... more

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Which podcasts are similar to Financial Crime Weekly Podcast?

These podcasts share a similar audience with Financial Crime Weekly Podcast:

1. Financial Crime Matters
2. Fintech Insider Podcast by 11:FS
3. AML Conversations
4. The Dark Money Files
5. Simon Mayo's Confessions

How many episodes of Financial Crime Weekly Podcast are there?

Financial Crime Weekly Podcast launched 5 years ago and published 200 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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What guests have appeared on Financial Crime Weekly Podcast?

Recent guests on Financial Crime Weekly Podcast include:

1. Bill Browder
2. Emma Hardacre
3. Richard Bronze
4. Arabella Ramage

To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.

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