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Integrity Insights – the Berlin Risk Podcast – Episode 6

As football fever sweeps across Europe, it’s the perfect time to explore the darker side of the world’s most popular sport.

In the latest episode of Integrity Insights, host Filip Brokes chats with Nicholas Raudenski, a seasoned investigator with a unique career spanning both law enforcement and sports. They delve into the EU’s new AML regulation that now labels professional football clubs as “obliged entities” for AML/CTF purposes.

Tune in now to explore:

  • The intersection of football and financial crime
  • The evolving regulatory landscape in sports
  • The critical need for specialized knowledge to implement effective compliance programs in football

Dive deeper into the subject with an insightful article by Jennifer Hanley-Giersch and Filip Brokes, published by ACAMS Today.

You can listen to all episodes on Spotify, Apple Podcast and Amazon Music and follow Integrity Insights on LinkedIn.