Najlepsze podcasty z kategorii: UKF (2024)

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Episode 20: Illicit Company Formation: The Public Private Partnership Response 24:24

14d ago24:24

24:24

In this episode, panellists discuss the recent work that has been done on illicit company formation activity and transformations to Companies House following legislative changes. These representatives from the National Economic Crime Centre (NECC), Companies House, and private sector members of the NECC’s public private partnerships share their per…

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Episode 19: Legal Sector: Challenges and Opportunities 34:19

6M ago34:19

34:19

In this episode our panel of legal experts discuss key considerations and challenges facing legal professionals when it comes to anti-money laundering (AML) and suspicious activity reporting. The legal sector covers everything from large global firms down to sole practitioners and our panellists discuss key money laundering threats, risk areas and …

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Episode 18: Impacts of the Illegal Wildlife Trade – Part 2 20:31

10M ago20:31

20:31

In part two of our Illegal Wildlife Trade (IWT) episode, our panellists discuss the impact on economies, biodiversity and legitimate wildlife trade. They also talk about predicate crimes associated with IWT and the importance of international co-operation, such as that garnered during Project Anton, in tackling it. Information regarding the Stateme…

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Episode 17: Impacts of the Illegal Wildlife Trade – Part 1 19:15

10M ago19:15

19:15

In part one of our episode on the Illegal Wildlife Trade (IWT), we are joined by panellists from Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC) and the UK’s National Wildlife Crime unit (NWCU). Our panellists discuss the roles of their organisations and outline the differing threats between their respective countries, but hig…

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Episode 16: Accountancy Sector 28:46

11M ago28:46

28:46

In this episode, panellists from accountancy sector supervisory bodies discuss Anti-Money Laundering (AML) compliance within the sector. This includes specific cases where a firm may have AML concerns during Know Your Customer (KYC) and Suspicious Activity Report (SAR) practices. The panellists use their extensive knowledge to provide their perspec…

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Episode 15: Money Mules 20:05

1y ago20:05

20:05

In this episode, panellists from the National Crime Agency (NCA) and National Economic Crime Centre (NECC) discuss the issue of money mules, including key indicators of money muling, types of money mules and strategies used to recruit potential money mules. For the subtitled version of this episode go to: https://youtu.be/bTSKvCIYq90 Acronyms used …

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Episode 14: Risks of money laundering associated with UK Money Service Bureaus and UAE Exchange House Sector 23:11

1+ y ago23:11

23:11

In this episode, panellists from the National Crime Agency (NCA) and UAE Financial Intelligence Unit (UAEFIU) discuss the nature of MSBs and exchange houses in the UK and UAE, the risks of money laundering associated with both sectors, patterns of criminality, how this type of financial service has changed and why there is still a need for them in …

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Episode 13: Fraud Intensifications 12:39

1+ y ago12:39

12:39

We continue our series of podcasts focused on fraud. In this podcast we will be looking at fraud intensification. In 2022 the National Economic Crime Centre (NECC) with assistance from the City of London Police, implemented a period of intensification of activity across law enforcement. There were a number of objectives of this intensification: to …

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Episode 12: UK Fraud Communications Toolkit 18:03

2y ago18:03

18:03

Fraud Communications Fraud accounts for over 40% of all crime and recent statistics have shown that 1 in 15 people are a victim of fraud. To facilitate a coordinated response to tackling this, a framework has been developed by key partners, based on insight from across various sectors, to create a streamlined, comprehensive approach. It is hoped th…

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Episode 11: Emerging Payments and Banking Firms 15:49

2y ago15:49

15:49

As the number of choices available to banking customers in the UK has grown to include non-traditional platforms, the pool of institutions that regularly report SARs has expanded and diversified. Terms such as ‘challenger bank’, ‘digital bank’, ‘FinTech’, ‘e-wallet’, ‘e-money’ and ‘cryptocurrency exchange’ are now commonplace within the SARs regime…

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Episode 10: Illegal Wildlife Trade 16:45

3y ago16:45

16:45

In this edition we speak with the National Wildlife Crime Unit, examining the illegal wildlife trade (IWT) and how red flags can be potentially identified through Suspicious Activity Reports. IWT is a significant business, long reported as being the fourth largest crime in the world, and believed to generate approximately GBP 15 billion a year.…

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Episode 9: Working internationally 22:13

3y ago22:13

22:13

Episode 9 looks at how the UKFIU works with overseas partners, ensuring that intelligence on money laundering and financial crime is effectively shared with international partners and includes John O’Sullivan (UKFIU International manager) and USA ILO Mike Manley as panellists. Topics discussed are: · Demystifying some of the UKFIU international ter…

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Episode 8: Virtual assets 24:52

3+ y ago24:52

24:52

In this edition we examine virtual assets – what they are, how they work, complexities faced by law enforcement and the role SARs and reporters can play. We hear from the NECC, the National Police Chiefs’ Council cybercrime programme and the reporting sector, and examine the impact of the fifth money laundering directive regulations on SARs regime …

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Episode 7: Fraud - Vulnerable Person SARs 21:34

3+ y ago21:34

21:34

Did you know that SARs are a valuable source of financial information for safeguarding potentially vulnerable members of society? Or that the UKFIU identifies and fast-tracks such SARs to police forces who will, in many cases, arrange visits by local officers to offer advice to prevent fraud or further losses? In this podcast we speak to reporters …

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Episode 6: Graeme Biggar and the NECC 24:32

3+ y ago24:32

24:32

In this podcast we chat with Graeme Biggar, Director General of the National Economic Crime Centre (NECC). Graeme discusses: the work and remit of the NECC, particularly with regards to the UKFIU’s position in it; the headline figures from the 2020 SARs Annual Report; plans for the future of the UKFIU and the SARs regime; and how SARs can make a bi…

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Episode 5: Using SARs to tackle County Lines drug supply 26:12

4y ago26:12

26:12

County Lines describes gangs and organised criminal networks involved in moving illegal drugs across the UK, using dedicated mobile phone lines, and frequently exploiting children and vulnerable adults to move drugs and money. In this podcast, we look at how Suspicious Activity Reports are being used to tackle this criminality, the UKFIU's work to …

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Episode 4: UKFIU-led project focuses on the financial flows associated with online child sexual abuse 27:17

4y ago27:17

27:17

The fourth in the series of UKFIU podcasts focuses on a specific international project led by the UKFIU alongside the financial intelligence units of Australia and the Philippines. This project focused on online child sexual abuse and exploitation and on the financial flows associated with it. Panelists in the podcast feature representatives from t…

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Episode 3: What makes a good quality SAR? 16:57

4y ago16:57

16:57

In this episode we hear from law enforcement agencies and get their views on what, in their opinion, makes a good quality Suspicious Activity Report (SAR). We get their thoughts on the value of such financial intelligence and what reporters could be doing to help maximum benefit to law enforcement. For the subtitled version of this episode go to: h…

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Episode 2: How SARs reporters can help combat Modern Slavery and Human Trafficking 21:04

4+ y ago21:04

21:04

The latest UKFIU podcast looks at modern slavery and human trafficking (MSHT) and the importance of SARs information in this. Reporters are in a unique position to help combat this crime. Panellists from the UKFIU and the NCA Modern Slavery Human Trafficking Unit discuss what assists law enforcement and helps to safeguard victims. For the subtitled…

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Episode 1: SARs Frequently Asked Questions 18:58

4+ y ago18:58

18:58

The UKFIU’s first podcast focuses on the SARs Frequently Asked Questions document aimed at helping reporters submit good quality SARs to provide maximum benefit to law enforcement. For the subtitled version of this episode go to: https://www.youtube.com/watch?v=gwBpOZLADaM&list=PLvYg7_Lx5KSovJ8R2OTP29a_P2ezxR1iy…

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UKF Podcast #104 - Brookes Brothers 46:34

7y ago46:34

46:34

Celebrating the release of Brookes Brothers' sophomore LP 'Orange Lane' with a brand new instalment of the UKF Podcast picked & mixed by the brothers, featuring heaps of music from their album alongside tracks from Turno, S.P.Y, 1991 and many more!Brookes Brothers - Now I'm Found1991 - VHSDoctrine - PanopticonBass Brothers - 2D RollazTurno - The In…

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UKF Podcast #103 - FD & Fox 1:03:38

7y ago1:03:38

1:03:38

FD joins up with MC Fox for a special instalment of the UKF Podcast - an hour of some of the finest in liquid drum & bass, with vocals from one of the finest MCs in the world.FD – Ice CreamSatl – TearsNu:Logic – Seasons ft. LiffordDJ Die & Interface – Bright Lights (Lenzman Remix)Serum, Paul T & Edward Oberon – Take My Breath AwayFD – Lost WithoutA…

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UKF Podcast #100 - Flux Pavilion 58:32

7+ y ago58:32

58:32

PODCAST ONE HUNDRED. This one had to be special…Autor: UKF Music

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UKF Podcast #98 - Muzzy 55:51

7+ y ago55:51

55:51

Muzzy joins us for an energetic instalment of the UKF Podcast, celebrating the recent release of his Spectrum EP.Autor: UKF Music

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UKF Podcast #97 - Low Steppa 1:12:20

7+ y ago1:12:20

1:12:20

Low Steppa joins us for a UKF Podcast ahead of his appearance on our stage at We Are FSTVL alongside Wilkinson, Dimension and many more. Full lineup: http://www.wearefstvl.com/lineupTickets: http://www.wearefstvl.com/ticketsLow Steppa - Always ChangingLow Steppa & BOT - This IsBruno Furlan - RocketPetey Clicks - HomeJosh Brown - Peeling Grapes With…

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UKF Podcast #96 - DC Breaks 1:00:09

7+ y ago1:00:09

1:00:09

Fresh off their Different Breed LP, DC Breaks return to the UKF Podcast with an hour of nothing but high energy drum & bass, featuring tracks from the likes of Mind Vortex, Original Sin and Loadstar alongside fresh cuts from the LP...DC Breaks & Prolix - InfinityMind Vortex - Shall We BeginOriginal Sin - Red MistDC Breaks - UndergroundProlix - We D…

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UKF Podcast #95 - FineArt 40:47

7+ y ago40:47

40:47

FineArt joins us for a special instalment of the UKF Podcast, celebrating the successful launch of his & My Nu Leng's brand new Maraki Records imprint with a mix of some of the finest bassline around, featuring tracks from Taiki Nulight, Bushbaby, Holy Goof, TQD, My Nu Leng and FineArt himself amongst others.FineArt - Intro Taiki Nulight - I MeanSt…

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UKF Podcast #94 - Jaguar Skills 44:25

7+ y ago44:25

44:25

Jaguar Skills chops & blends his way through the 94th instalment of the UKF Podcast, featuring tracks from Pegboard Nerds, Turno, The Prototypes, Dillinja and many more!Majestic X Bossman Birdie X Milli Major - Boss (Jag Skills Dubplate)Jaguar Skills & Mind Vortex - Riot Squad Dossa & Locuzzed - Shag Turno - Sonar Turno - Invaders Turno - Invaders …

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UKF Podcast #93 - InsideInfo 59:49

8y ago59:49

59:49

InsideInfo joins us for the 93th instalment of the UKF Podcast with an explosive mix full of cuts from his forthcoming album, alongside a fresh selection of dubplates & anthems from people like Mefjus, Dimension and Enei alongside a whole heap of tracks from the man himself!InsideInfo - 82> InsideInfo & Mefjus – Mythos> Usual Suspects – Killer Bees…

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UKF Podcast #92 - Changing Faces 59:59

8y ago59:59

59:59

Starting 2017 right with an hour long podcast from Changing Faces, fresh off the release of her latest single 'In The Woods' on Pilot.Changing Faces - In The Woods (Radio Edit)LSB - It Finds You (ft. Tokyo Prose)Commix x Icicle - Ultra CleanAmy Steele - Bury You Deep (Technimatic Remix)Changing Faces x Malaky - ID Changing Faces - Direction Phactio…

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UKF Podcast #91 - Megalodon 50:00

8y ago50:00

50:00

Megalodon steps up for the UKF Podcast with the Evolution Vol. 2 mix, taking us on a journey through dubstep tracks from the likes of Skrillex, Skream, Zomboy, Zeds Dead, Virtual Riot and many more!Autor: UKF Music

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UKF Podcast #90 - GLXY 59:52

8y ago59:52

59:52

We've invited GLXY to host a UKF Podcast to celebrate their exclusive on UKF Drum & Bass 2016. Expect an hour of silky smooth liquid from the likes of Alix Perez, LSB, Technimatic, Changing Faces and ofcourse GLXY themselves...ID – IDGLXY feat. Peta Oneir – Expressions and ImpressionsAlix Perez – DriftingHLZ – Dream SourceID – IDLSB feat. Dain Stua…

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UKF Podcast #89 - Cause & Affect 56:47

8y ago56:47

56:47

Cause & Affect takes us on an hour long journey through house music in the 89th instalment of the UKF Podcast!Autor: UKF Music

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UKF Podcast #88 - Feint 45:37

8y ago45:37

45:37

Feint delivering a high energy UKF Podcast, featuring tracks from the likes of Pendulum, Sub Focus, Fred V & Grafix, Spor, Netsky and MANY more.Autor: UKF Music

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UKF Podcast #87 - Apashe 1:00:01

8y ago1:00:01

1:00:01

We invited Apashe, fresh off the release of his new Copter Boy LP, to tear up the UKF Podcast with an explosive hour long multi-genre mix, including tracks from GTA, Black Tiger Sex Machine, EH!DE and Apashe himself amongst many others.Apashe x Kai Wachi x Dabin - Kung FuTha Trickaz x Apashe - iDynimate Apashe ft. Gabriella Hook - Bad QueensApashe …

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UKF Podcast #86 - Technimatic 59:58

8+ y ago59:58

59:58

Fresh off the back of their Better Perspectives LP, Technimatic are back on the UKF Podcast with another hour of nothing but the finest in Liquid, featuring tracks from themselves, Hugh Hardie, Metrik, LSB and more!Technimatic - Parallel Transference ft. Zara KershawHugh Hardie - City Soul ft. Silence GrooveTechnimatic - AbseilAnkle - Your WayLSB -…

1
UKF Podcast #85 - Dodge & Fuski 57:52

8+ y ago57:52

57:52

After 5 years and 75 podcasts, we've invited Dodge & Fuski to do another podcast. Expect an hour of explosive dubstep with tonnes of surprises, featuring tracks from Virtual Riot, ShockOne, FuntCase and Dodge & Fuski himself amongst many others.Dodge & Fuski - Bring It Back[Emalkay - Fabrication]Boombox Cartel - B2U (Ft Ian Everson)[Eptic - Swords …

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UKF Podcast #84 - Skankandbass 1:05:30

8+ y ago1:05:30

1:05:30

Fellow tastemaker Skankandbass joins us for a very special instalment of the UKF Podcast, taking us on a journey through drum & bass with tracks - and IDs - from the likes of Chase & Status, Metrik, Phace, Netsky, Dimension and many, many more!01 Emperor - She Said02 Document One - Small Steps03 Phentix & Disprove - Vicious04 SpectraSoul - Tough Li…

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UKF Podcast #83 - Pola & Bryson 1:01:48

8+ y ago1:01:48

1:01:48

Vibes for days with Pola & Bryson in the mix for the UKF Podcast, featuring some of the finest liquid drum & bass out there from artists like Technimatic, LSB, Tokyo Prose, BCee and Pola & Bryson themselves amongst many others!Jhene Aiko - The Worst (Lenzman Remix)Tokyo Prose - Fragmented You ft. MiltonLSB - RemedyPola & Bryson - Diamonds Fall ft. …

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UKF Podcast #82 - Phace 52:37

8+ y ago52:37

52:37

The one and only Phace drops it hard for this instalment of the UKF Podcast, taking us on a heavyweight journey through drum & bass with heaps of ID’s alongside tracks by himself, Misanthrop, Emperor, Noisia and others!Autor: UKF Music

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UKF Podcast #81 - Truth 57:55

8+ y ago57:55

57:55

The UKF Podcast takes a turn for the deep, dark & dangerous with this gargantuan dubstep mix from Truth, featuring a myriad of mysterious dubplates...Truth ft Werd2Jah – War of the MindsMerak & Abstract Sonace - ImperfectionID – IDID – ID (Truth Remix)ID – IDDistrict - DowsyJus B – Say You ChangeKaiju – TrollTruth – The Sound KillahID – IDOxossi – …

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UKF Podcast #80 - Dellux 47:04

8+ y ago47:04

47:04

Dellux joins us in the mix for the 80th UKF Podcast, ahead of his appearance at Fabric alongside Feed Me, KOAN Sound & Sh?m this friday!Autor: UKF Music

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UKF Podcast #79 - Geode 47:33

8+ y ago47:33

47:33

We've recruited Geode for our 79th podcast, who goes in with a wicked selection of some of the finest in underground dubstep, featuring music from himself, Icicle, Sorrow, Commodo and heaps more.Geode - PortalFacta - 36th ChamberGeode - AccompliceJafu & B9 - CausesJames Fox - Put it BackGeode - Lest we ForgetTrashbat - Vibes FMJoss Ryan - Digital L…

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UKF Podcast #78 - Plastician 1:04:09

8+ y ago1:04:09

1:04:09

Plastician joins us for a UKF Podcast ahead of his set at UKF at Motion in Bristol on the 30th of April, taking us on a trip through the world of underground bass music.Sorsari - Children Of Gaia ??? - ??? Eprom & Salva - All Day Remix Plastician - Lightning Bolt GRRL - Do It Skepta - Ladies Hit Squad Kareful x SNDR - Deep Sea Exploration ??? - Fre…

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UKF Podcast #77 - Annix 1:00:13

9y ago1:00:13

1:00:13

Fresh off the release of their new ‘Forever’ LP, Annix smashes the UKF Podcast with an explosive hour of the finest cuts from jump-up and beyond, featuring tracks from the likes of Noisia, DJ Hazard, Ivy Lab & Delta Heavy.June Miller - Slow DownAnnix ft. Ragga Twins - Fassyhole Annix ft. Gumster - PaperShield & Ordure - DumfladMefjus - Godzilla (Au…

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UKF Podcast #76 - Dub Motion 1:01:06

9y ago1:01:06

1:01:06

Dub Motion closes off January with a huge UKF Podcast, featuring everything from big bangers from the likes of Noisia & The Upbeats to smooth liquid rollers from the likes of Alix Perez and many more!Autor: UKF Music

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UKF Podcast #75 - S.P.Y 59:58

9y ago59:58

59:58

Catch S.P.Y headlining Fabric's room 2 for the 10 Years of Med School event on the 19th of February! Grab your ticket here: http://ukf.me/spyfabricS.P.Y starts the year with a bang in this amazing instalment of the UKF Podcast, featuring heaps of tracks from all over the drum & bass spectrum.Autor: UKF Music

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UKF Podcast #74 - JVST SAY YES 59:40

9y ago59:40

59:40

JVST SAY YES wraps up 2015 with an explosive instalment of the UKF Podcast, featuring heaps of the biggest and best bass house from Habstrakt, Jauz, Ephwurd and many more!Autor: UKF Music

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UKF Podcast #73 - AC Slater 46:38

9y ago46:38

46:38

The night bass boss himself steps up for the new instalment of the UKF Podcast, with a large selection of bass house tracks.Autor: UKF Music

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UKF Music Podcast #72 - High Contrast 48:18

9y ago48:18

48:18

High Contrast goes in deep for his instalment of the UKF Music Podcast! Featuring numerous VIPs and bootlegs, this will keep you warm all winter.Autor: UKF Music

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