Ranked #1
Episode 3 - The Billion Dollar Shuffle
Episode 3 - The Billion Dollar Shuffle
If you really want to understand why this was such a noteworthy failure of financial crime controls, this is the episode... Read more
20 Jan 2019
•
28mins
Ranked #2
The Deutsche Bank Story: Part One - The Mirror Trades
The Deutsche Bank Story: Part One - The Mirror Trades
Given its refusal to stay out of the news, we thought it was about time to turn our attention to Deutsche Bank. In an ex... Read more
21 Jul 2019
•
25mins
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The Business Wide Risk Assessment
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In this last episode of season 3 we turn our attention to conducting the business (or enterprise) wide risk assessment. ... Read more
9 Jan 2020
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Assessing Customer Risk #2 - Channel, Entity, Industry and Products
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24 Dec 2019
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Episode 4 - The Billion Dollar Hold
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In this episode we look at a specific set of transactions within Danske Estonia - those emanating from accounts which ar... Read more
27 Jan 2019
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The EU Money Laundering Report
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9 Sep 2019
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Ranked #7
It's time for a PEP talk!
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In this episode we talk all things PEP. We cover how to define one, what constitutes a relative or close associate, what... Read more
11 Nov 2019
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21mins
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The Financial Crime Guide
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In this special episode to launch Season 4 we look at the newly revamped FCA - Financial Crime Guide and decide that it ... Read more
25 Jan 2020
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Ranked #9
Special Episode 2 - The Troika Laundromat
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The second of our special episodes looking this time at the OCCRPs newly released data dubbed "The Troika Laundromat". R... Read more
10 Mar 2019
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18mins
Ranked #10
Episode 7 - The Suspicious Activity Report (Part 2)
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In this jaw-dropping episode we look under the bonnet at the situation in Estonia just after Danske had bought Sampo.It ... Read more
3 Mar 2019
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25mins
Ranked #11
Laundromats and Legal Entities - part one: Limited Companies
Laundromats and Legal Entities - part one: Limited Companies
We begin our analysis of how legal entities, in locations which have transparent corporate registers can still be used t... Read more
28 Apr 2019
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22mins
Ranked #12
The world of the MLRO
The world of the MLRO
In this episode we take a long hard look at the reporting requirements and all the other responsibilities placed on the ... Read more
30 Sep 2019
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27mins
Ranked #13
The highs and lows of correspondent banking
The highs and lows of correspondent banking
In this episode we look at the recent raid on Deutsche Bank in connection with the Danske Bank story, the role of corres... Read more
7 Oct 2019
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18mins
Ranked #14
Episode 10 - The Whistleblower, the UK and the Russian connections
Episode 10 - The Whistleblower, the UK and the Russian connections
In a sensational final look at the Danske Bank affair, we analyse the whistleblower report and definitively link it to a... Read more
7 Apr 2019
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21mins
Ranked #15
Special Episode 1 - The Ousting of Danske and the Arrival of Swedbank
Special Episode 1 - The Ousting of Danske and the Arrival of Swedbank
Following an extraordinary week of developments which saw the removal of Danske from Estonia, its voluntary departure fr... Read more
23 Feb 2019
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20mins
Ranked #16
Ali Moulaye: The man, the myth and the method
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In this first episode of season 2 we discuss Ali Moulaye, the man whose signature is at the base of Companies House acco... Read more
22 Apr 2019
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21mins
Ranked #17
Assessing Customer Risk #1 - Geography
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This week, after a brief review of the latest OCCRP stories (called #29leaks) we turn our attention to the thorny issue ... Read more
14 Dec 2019
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19mins
Ranked #18
SEB and its Baltic operations - a special report
SEB and its Baltic operations - a special report
We take a close look at events reported by SVT (Swedish Television) in relation to SEB's non-resident banking in the Bal... Read more
4 Dec 2019
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20mins
Ranked #19
Laundromats and Legal Entities - part two: Limited Liability Partnerships (LLPs)
Laundromats and Legal Entities - part two: Limited Liability Partnerships (LLPs)
In an extended episode, we delve into the intricacies of UK LLPs and, using real examples, explain how the rules allow t... Read more
6 May 2019
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25mins
Ranked #20
The feeling's mutual - The Financial Action Task Force and the Mutual Evaluation Report
The feeling's mutual - The Financial Action Task Force and the Mutual Evaluation Report
This week, in honour of the first 2019 Plenary meeting of the FATF we look at the birth of the organisation in Paris in ... Read more
13 Oct 2019
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17mins
