Due Diligence Download
Episodes
The One Where Lise and Natasha Explain Modern Slavery
03 Jun 2026
Contributed by Lukas
Modern slavery is one of the most under-enforced areas of corporate compliance and the legal landscape is moving fast. In this episode, Sylwia and Am...
The One Where We Explore Human Trafficking
27 May 2026
Contributed by Lukas
In this episode, Sylwia and Amritha examine trafficking in human beings as a predicate offence — what it actually is, how its financial footprints a...
The One about Bribery & Corruption
20 May 2026
Contributed by Lukas
In this episode, Sylwia and Amritha examine bribery and corruption as predicate offences — the crimes that generate dirty money long before a suspic...
The One with Terrorist Financing
13 May 2026
Contributed by Lukas
In this episode, Sylwia and Amritha examine terrorist financing — how money moves to support terrorist organisations, why it differs from money laun...
The One on CSAM
06 May 2026
Contributed by Lukas
⚠️ Content Warning: This episode discusses child sexual abuse material (CSAM), online child sexual exploitation, trafficking, and related investig...
The One Where Becky Takes on Romance Fraud
29 Apr 2026
Contributed by Lukas
In this episode of Due Diligence Download, Sylwia and Amritha sit down with Becky Holmes, author of Keanu Reeves Is Not in Love With You, to unpack th...
The One on Environmental Crime
22 Apr 2026
Contributed by Lukas
Illegal gold mining in the Amazon is not just an environmental disaster. It is also a financial crime story. In this episode of Due Diligence Downloa...
The One with Counterfeit Goods & IP Crime
16 Apr 2026
Contributed by Lukas
Counterfeit handbags, fake medicines, pirated content - intellectual property crime is everywhere, but it’s still widely misunderstood and underesti...
The One Where We Tie It All Together to Write a Good Report
09 Dec 2025
Contributed by Lukas
In this season-finale episode of Due Diligence Download, Sylwia and Amritha tackle one of the most underrated skills in investigations and compliance:...
The One Where Svetlana Explains Sanctions Investigations
02 Dec 2025
Contributed by Lukas
In this episode of Due Diligence Download, Sylwia and Amritha go beyond basic sanctions lists and dive into the real investigative work behind detecti...
Bonus Episode: The One Where We Break Down the ABCs of Sanctions
01 Dec 2025
Contributed by Lukas
A quick, clear primer on what sanctions are, how they work, and why they matter for financial crime and due diligence professionals. On this bonus ...
The One About Human Rights Due Diligence
25 Nov 2025
Contributed by Lukas
Human rights abuses aren’t confined to distant places. They are intricately woven into the global supply chains we depend on every day. In this epi...
The One With AI in Due Diligence
18 Nov 2025
Contributed by Lukas
AI is everywhere in compliance platforms, in vendor pitches, in risk tools, and (apparently) in Boris Johnson’s heart. But what does it actually do...
The One Where Alicja Explains OSINT.
11 Nov 2025
Contributed by Lukas
What can you uncover with nothing more than a laptop, an internet connection, and a healthy dose of curiosity? In this episode of Due Diligence Down...
The One Where We Explore High-Risk Jurisdictions
04 Nov 2025
Contributed by Lukas
Every risk professional dreams of clean data and open registries until they try to access them in a high-risk jurisdiction. In this episode of Due Di...
The One About Beneficial Owners
28 Oct 2025
Contributed by Lukas
Every investigation, from corruption cases to sanctions busting, eventually leads to one critical question: Who’s really behind it all? In this epi...
The One With Hidden Jets and How To Trace Them
21 Oct 2025
Contributed by Lukas
Hidden fortunes. Offshore trails. Unanswered questions. Every major investigation eventually comes down to one thing: who really owns what? In this e...
The One with Katie, the Girl Spy
14 Oct 2025
Contributed by Lukas
Meet the real-life “girl spy.” In this episode of Due Diligence Download, Sylwia and Amritha step into the shadows with Katie Frodsham, CEO of Na...
The One About The Power Of Site Visits.
06 Oct 2025
Contributed by Lukas
What if everything on paper looked perfect but the truth on the ground told a different story? In this episode of Due Diligence Download, Sylwia and ...
The One With All The Data Sources.
30 Sep 2025
Contributed by Lukas
More data doesn’t always mean better data. Or does it? In this episode of Due Diligence Download, Sylwia and Amritha dig into one of the biggest bl...
The One With The Complexity Of Names
25 Sep 2025
Contributed by Lukas
Episode 1: The One on the complexity of names. What’s in a name? More than you might think. In the very first episode of Due Diligence Download, Sy...
Introducing Due Diligence Download
11 Sep 2025
Contributed by Lukas
Due Diligence Download is the newest independent podcast for Risk and Compliance professionals. Hosted by two seasoned female industry experts, the en...