Corrupt Planet

Corrupt Planet

Corrupt Planet is a podcast dedicated to understanding the reason why there's so much corruption in the world and what's being done to stamp it out. We take a look at the technology, regulations and innovations coming into force that can tackle corruption and financial crime.... Show More

Episodes

In this episode we discuss what's happening across the financial regulatory landscape in 2020, how the regtech space has developed in the past 10 years, why it can be used to solve financial crime, how virtual assets could be a great tool for money laundering and the role that partnerships are set to play in AML/CFT efforts over the next year and beyond. We're joined by Charles Delingpole, Founder and CEO of ComplyAdvantag... Read more

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Mark as Played

Christmas is right around the corner and that means 5AMLD is just about to hit financial institutions across Europe. We discuss why it seems to be so obsessed with UBOs, if it'll have any effect on financial crime, what it means for money service businesses and so much more. We're joined by Aminah Samad, who's been working at UK Finance to learn just what the legislation means for businesses, who's going to be respo... Read more

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Mark as Played

In this episode we discuss the implications of tax havens on the global financial system, how Britain can help you get rich quick through illicit means, the damage that illegal economies cause, the dark side of globalisation, why more regulation may not matter and so much more. We're joined by Oliver Bullough, author of Moneyland, who's spent years charting how illegal money flows across the world. His unique perspective g... Read more

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Mark as Played

We'll take you through the journey of one of the most insidious instances of corruption in the 21st Century, why no-one managed to see it coming and why even when they did see it happening, no-one did anything to stop it. Make sure you hit subscribe, leave us a review wherever you download your podcasts and get in touch with us on Twitter @ComplyAdvantage (https://twitter.com/ComplyAdvantage) or email podcast@complyadv... Read more

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Mark as Played
October 16, 2019 2 min

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Mark as Played

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