Financial 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, while in the US, there is enforcement action and new designations. On money laundering, the FATF is consulting on revisions to its Recommendations, and MONEYVAL has released its annual report. The bribery and corruption news sees enforcement in the US, and lots of action from pan-national organisations. On fraud news, the Payment Systems Regulator in the UK has written to fraud enablers reminding them of their responsibilities, and FinCEN has issued a deepfake warning. There is also a round-up of other financial crime news this week, as well as a small amount of cybercrime news.

A transcript of this podcast is available at www.crimes.financial, with links to the stories.