Episode 24: Guest Anna Sweeney - UK National Risk Assessment
In this episode, Evan and Richard are joined by fscom's new Head of Advisory, Anna Sweeney. Together, the team unpack the latest UK Government National Risk Assessment for Money Laundering and Terrorist Financing, and discuss how firms should reflect the content in their risk appetites, frameworks and documentation moving forward.
In this episode, Evan and Richard discuss key findings from the PSR's ‘Story So Far’ into it's APP Fraud reimbursement regime, as well as key themes, insights and outcomes from the UK's Cross-Government Review into Strengthening Sanctions Enforcement.
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Episode 22: Guest Mike Southgate - Transaction Monitoring
In this episode, Evan and Richard discuss transaction monitoring with guest, Chief Compliance Officer of Navro, Mike Southgate.Â
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Episode 21: European Agenda: DORA, MiCAR & PSD3
In this episode, Evan and Richard look at recent and upcoming regulatory change across the European Union.
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Episode 20: Deep Dive - Customer Risk Assessment
In this episode, Evan and Richard take a common finding from fscom's Fincrime Compliance Report 2024, to consider customer risk assessment from the regulatory and legislative perspective, as well as how to practically implement an effective approach to customer risk assessment.
In this podcast series, Evan McGookin (Senior Manager in fscom) and Richard Dunlop (Manager in fscom) partner up to talk all things anti-financial crime - deep diving into cutting edge stories as well as other underrepresented topics and what these mean for AML practitioners and the regulatory landscape at large
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