SEASON 1 · EPISODE 8 · 25:53
Episode 7 - The Suspicious Activity Report (Part 2)
Ray Blake & Graham Barrow · 3 March 2019
Episode notes
In this jaw-dropping episode we look under the bonnet at the situation in Estonia just after Danske had bought Sampo.
It highlights conflicting stories between what the Estonian regulator was saying to Danske (and in fact, ordering them to do) and what the bank was saying to the Danish regulator.
It also looks in detail at the apparent discrepancies between what they had been ordered to do and what they carried on doing.
11 August 2026 · 27:18
In this episode we couldn't resist a deep dive into the recent UBS fine by four (yes, four) US regulators and what that means for anyone working in the Financial Crime Compliance space
9 June 2026 · 15:48
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.
10 March 2026 · 21:44
Ten years after the creation of the Office of Financial Sanctions Implementation, we look at how the UK sanctions regime has evolved—from early uncertainty to strict liability enforcement, sanctions list complexity, and …
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