Financial Crime Weekly Episode 01

Welcome to the relaunched Financial Crime podcast. In this week's podcast, we look at:

●    The Financial Conduct Authority’s Business Plan for 2022/23 and what it says about combating financial crime

●    The formation of the new Serious Economic, Organised Crime and International Directorate

●    The Association of Certified Fraud Examiners’ Report, Occupational Fraud 2022

●    But before that, where else can we start but with sanctions, sanctions, sanctions, at the forefront of political consciousness globally following Russia’s invasion of Ukraine