SOBRE ESTE EPISÓDIO
With the Financial Action Task Force (FATF) preparing toassess the UK again, Lindsey and Rachel examine whether the recent flurry of announcements and reforms amount to meaningful progress or political window-dressing. They explore persistent weaknesses in financial intelligence, beneficial ownership transparency, professional supervision, payment firms, MLRO oversight and whistleblower protection, and taking a look at whether regulators are doing enough to identify illicit finance and hold its enablers to account.
Chapters
00:00 Welcome to Compliance Corylated
00:50 Why FATF’s forthcoming UK visit matters
02:09 New government funding—and reasons for scepticism
05:13 The UK’s enduring £100 billion illicit-financeestimate
06:41 FATF’s longstanding concerns and offshore transparency
09:43 Moving professional-body AML supervision to the FCA
11:00 Economic crime reform and Companies House identity checks
12:51 Progress on information sharing and scam prevention
15:41 What current cases reveal about gaps in UK controls
16:27 The Prince Group and the role of professional enablers
19:09 A jailed beneficial owner and regulatory blind spots
23:19 Why payment firms deserve closer FATF scrutiny
25:06 Crypto side hustles, fake firms and weak vetting
29:26 MLRO interviews, turnover and regulatory oversight
31:36 The risks of part-time and fractional MLROs
37:04 Whistleblowing data and the enforcement gap
39:22 Why whistleblowers may not feel safe speaking to the FCA
44:19 Financial crime enforcement, sanctions and repeatfailures
47:00 Invisible supervision and limited feedback
49:00 Which rocks should FATF pick up?
51:50 What the UK needs to prove
Links
Sanctions reveal UK role in illicit crypto flows; regulator serves cease-and-desist orders
A wealth of financial crime control failures
No restrictions on UK, Cyprus CFD provider whose owner awaits US trial for money laundering
Prince Group reporting from Radio Free Asia
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