Financial Crime Weekly Episode 170

Hello, and welcome to episode 170 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This episode unpacks a wide range of developments—from targeted sanctions and regulatory refinements to emerging threats driven by AI and deepfake technologies. Highlights include UK and US moves against sanctioned individuals and groups, new OFSI guidance on debt payments and domicile, and evolving shadow banking tactics linked to Iran. The episode also explores FATF’s warnings on terrorist financing, the FCA’s updated PEP guidance, OECD’s integrity reports across Eastern Europe and South Africa, and regional efforts to bolster anti-corruption and AML capacity. With cyber-enabled fraud and AI-driven evasion pushing global enforcement systems to the brink, it’s a critical moment for compliance professionals and policymakers alike.

A transcript of this podcast, with links to the stories, will be available by Monday at www.crimes.financial.