This is the 2nd in a series of 2 podcasts this summer on the financing of terrorism. Viri Chauhan talks to Professor Nic Ryder on specific terrorist threats from ISIS and how this has evolved to the connections with Modern Slavery and Human Trafficking. Developments in the regulatory landscape for terrorist financing are discussed and examples of best practice in the UK such as the work done by JMLIT – the Joint Money Laundering Intelligence Taskforce is discussed. Practical recommendations are also provided to help organisations keep up with emerging threats.
Delve into the recently published report by Themis and WWF-UK titled 'Financial Crimes and Land Conversion: Uncovering the Risk for Financial Institutions.'
Gavin Miller talks about the great benefits to organisations of taking anti-modern slavery and human trafficking efforts seriously, not just for staying on the right side of regulation but also for attracting new businesses.
Gavin talks to us about the importance of private public partnerships and cross-sectoral collaboration to modern slavery and human trafficking efforts.
Gavin Miller talks about the specific crime landscape for modern slavery and human trafficking in Northern Ireland.
Delve into the chilling world of crypto scammers and their relentless pursuit of targets within the start-up scene. We shed light on this cautionary tale.
We speak to Diligencia’s Regional Director in the Gulf, Jonathan Siklos, about corporate investigations, particularly in the MENA region.
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We discuss what can be done to increase the sustainability of forestry and reduce illegal logging, and how firms can ensure they are not unwittingly exposed through their supply chains.
We discuss the crime landscape for modern slavery and human trafficking in Northern Ireland and explore some fascinating and insightful real life cases
Listen to this podcast to hear about forced labour in global supply chains and what regulation and legislation is needed to help safeguard against this.
We discuss the responsibilities of a treasury function and the various financial crime risk typologies that may be encountered by treasurers and how to respond to those threats.
