Corrupt Planet

The only podcast that'll tell you why the world's in the state it's in.

About the show

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.

Episodes

  • 2020, Financial Regulation Across the Globe and Why KYC Utilities Fail

    January 21st, 2020  |  36 mins 28 secs
    2020, aml, cft, crypto, fintech, partnerships, platform, regtech

    This month, we sit down with Charles Delingpole, Founder and CEO of ComplyAdvantage to talk about compliance in 2020, what the new decade will bring to the industry and how it'll change.

  • 5AMLD, Perception and the Difficulties of Implementation

    December 23rd, 2019  |  43 mins 40 secs
    5amld, 5mld, eu, fintech, legislation, regtech, regulation, uk finance

    This month, we sit down with Aminah Samad, the Economic Crime Policy Manager at UK Finance to talk about the impending transposition of 5AMLD, what it means for the industry and the impact it'll have.

  • Corporates, Kleptocrats, Tax Avoidance and Offshore Finance

    November 18th, 2019  |  45 mins 30 secs
    corruption, kleptocrats, money laundering, moneyland, offshore, tax avoidance, tax haven, wealth

    This month we've got a special guest host, Livia Benisty. She's talking to Oliver Bullough, author of Moneyland, about the issues of global finance, offshore banking, and the tricks and tools that clean dirty money.

  • State Capture, the Gupta Family and Adverse Media

    October 21st, 2019  |  23 mins 35 secs
    adverse media, corruption, financial crime, negative news, south africa, state capture

    In our first episode, we sit down with the Head of Financial Crime at Banking Circle, Livia Benisty, to talk about the murky world of state capture, what happens once it's discovered and why responding to it is so complicated.

  • The Trailer

    October 16th, 2019  |  2 mins 27 secs
    adverse media, aml, cdd, corruption, ctf, financial crime, kyc, money laundering

    Just a trailer so you know what you're getting into.