67 min listen
Episode 04: Picking on the Little Guy
Episode 04: Picking on the Little Guy
ratings:
Length:
62 minutes
Released:
Oct 23, 2019
Format:
Podcast episode
Description
To discuss the latest in financial crime news, host Isabella Chase is joined this week by Ava Lee and Koos Couvée. The guests weigh in on the updates coming out of last week’s FATF Plenary and discuss the Cayman Islands’ public UBO register, the EU’s new methodology for listing countries at risk of money laundering, and the recent Reuter’s investigation on drug trafficking. On this International Fraud Awareness Week, Isabella is joined in the deep dive by Mia Campbell from the Fraud Advisory Panel and Alan Bryce of the Charity Commission, to learn more about the fraud threats facing the charity sector, how the system can be improved, and resources available to charities to combat these risks.
Released:
Oct 23, 2019
Format:
Podcast episode
Titles in the series (70)
Episode 03: Is a New Approach Needed?: Subtitle: Latest on: BNP Paribas, Companies House and Sanctions by STR: Suspicious Transaction Report