Featuring Laura Dunseath along with Michael Ruck and Jenny Burton.

Under discussion:

• Key statistics from the 2016 Transparency International Corruption Perceptions Index

• Deutsche Bank’s £163 million fine from the FCA for serious anti-money laundering controls failings

• Insight into the recent changes made by the FCA and PRA to enhance enforcement decision-making processes

• News that a former HBOS manager and his associates have been convicted and sentenced for corruption, fraudulent trading and money laundering

• Views on the approval of Jeff Sessions as US Attorney General and his previous comments on the FCPA