FINANCIAL CRIME. IN PLAIN LANGUAGE.Training & business
THE DARK MONEY FILES
SEASON 3 · EPISODE 9 · 17:39

Risky Business

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Episode notes

In this episode we complete our look at PEPs by going into Enhanced Due Diligence in a bit more detail before turning our attention to other high risk situations.

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9 June 2026 · 15:48

Document or detect?

We take a look at the effect of human behaviour on our ability to stop criminals gaining access to the financial system and why that system is more likely to produce comprehensive documents than effective detection.

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