In this episode we discuss what's happening across the financial regulatory landscape in 2020, how the regtech space has developed in the past 10 years, why it can be used to solve financial crime, how virtual assets could be a great tool for m

5AMLD, Perception and the Difficulties of Implementation

Dec 23rd, 2019 43m 40s

Christmas is right around the corner and that means 5AMLD is just about to hit financial institutions across Europe. We discuss why it seems to be so obsessed with UBOs, if it'll have any effect on financial crime, what it means for money servi

Corporates, Kleptocrats, Tax Avoidance and Offshore Finance

Nov 18th, 2019 45m 30s

In this episode we discuss the implications of tax havens on the global financial system, how Britain can help you get rich quick through illicit means, the damage that illegal economies cause, the dark side of globalisation, why more regulatio

State Capture, the Gupta Family and Adverse Media

Oct 21st, 2019 23m 35s

We'll take you through the journey of one of the most insidious instances of corruption in the 21st Century, why no-one managed to see it coming and why even when they did see it happening, no-one did anything to stop it. Make sure you hit sub