![Partners in finCrime Partners in finCrime](https://test.fraudfights.com/wp-content/uploads/2023/09/Copy_of_Partners_in_Fincrime_1500_1500px__6q9rq3.png)
![Partners in finCrime](https://pbcdn1.podbean.com/imglogo/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13.png)
Partners in finCrime
In this podcast series, Evan McGookin (Senior Manager in fscom) and Richard Dunlop (Manager in fscom) partner up to talk all things anti-financial crime – deep diving into cutting edge stories as well as other underrepresented topics and what these mean for AML practitioners and the regulatory landscape at large
Episode 19: FCA calls for improved treatment of PEPs
In this episode, Evan and Richard discuss the January 2024 amendment to the MLRs relating to Politically Exposed Persons, as well as the FCA’s recent proposed changes to it’s Financial Crime Guide in relation to PEPs.
![Episode 19: FCA calls for improved treatment of PEPs](https://pbcdn1.podbean.com/imglogo/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13.png)
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![Episode 19: FCA calls for improved treatment of PEPs](https://pbcdn1.podbean.com/imglogo/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13.png)
July 31, 2024
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![Episode 18: FCA consults on proposed changes to the Financial Crime Guide](https://pbcdn1.podbean.com/imglogo/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13.png)
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![Episode 17: PSR’s FPS Reimbursement Requirement](https://pbcdn1.podbean.com/imglogo/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13.png)
March 27, 2024
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![Episode 16: Guest Anna Sweeney – Reducing and preventing financial crime](https://pbcdn1.podbean.com/imglogo/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13.png)
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![Episode 15: 2024 Predictions and fscom Fincrime Compliance Report](https://pbcdn1.podbean.com/imglogo/ep-logo/pbblog15486299/Logo_with_cartoon_imgs_19_bpnyk.png)
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![Episode 14: High Risk Third Countries, MLRs Amendment and Merry Christmas](https://pbcdn1.podbean.com/imglogo/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13.png)
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![Episode 13: Binance Settles with US Justice Department](https://pbcdn1.podbean.com/imglogo/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13.png)
November 23, 2023
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![Episode 12: Guest James Nurse – Financial Sanctions](https://pbcdn1.podbean.com/imglogo/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13.png)
October 20, 2023
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![Episode 11: Business Wide Risk Assessment](https://pbcdn1.podbean.com/imglogo/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13.png)
August 31, 2023
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![Episode 10: Guest Jason McKinney – Cryptoasset Travel Rule](https://pbcdn1.podbean.com/imglogo/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13.png)
August 16, 2023
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