Partners in finCrime

Business EN ↓ 31 episodes

In this podcast series, Evan McGookin is joined by co-hosts Stuart Smith and Nicola Hanratty to talk all things anti-financial crime - deep diving into cutting edge stories as well as other underrepresented topics and what these mean for AML practitioners and the regulatory landscape at large

Author

Partners in finCrime

Episodes

Episode 6: Guest Ray Blake - AI in Fincrime: Proceed with caution? 25.04.2023 40:58

In this episode, the Partners in Fincrime welcome guest Ray Blake, part of the Dark Money Files duo, to discuss Artificial Intelligence (AI) and its impact on financial crime and anti-financial crime.

Episode 5: SVB, Signature Bank, Credit Suisse & Chip Mixer 30.03.2023 25:56

The Partners in finCrime discuss the recent downfall of SVB, Signature Bank and Credit Suisse, as well as what this means for auditors and the wider FinTech landscape, before moving on to recent US / EU enforcement against ChipMixer.

Episode 4: Grey list updates and country risk assessments, AMLA, and crypto ATMs. 28.02.2023 33:32

In this episode, the Partners in finCrime cover recent FATF grey list, CPI and Basel AML Index updates, country risk assessments in general, the EU's upcoming AMLA authority, and FCA enforcement in Leeds.

Episode 3: Guest Tony Brown - Enforcement Actions and Change to Threshold Amount for DAML SARs 25.01.2023 46:50

In this episode, the Partners in Fincrime welcome guest Tony Brown from IFX Payments as they discuss recent enforcement action involving Coinbase and Al Rayan Bank, and the recent change to the threshold amount for DAML SARs specified in PoCA 2002.

Episode 2: Public registers, financial penalties, cryptocurrency and Merry Christmas 20.12.2022 32:27

In the December episode of Partners in finCrime, Evan McGookin and Chris Vaughan will touch on a number of topics including the European Court of Justice's recent decision on the legality of public UBO registers, the recent financial penalties against Santander for AML failings and the situation surrounding the cryptocurrency exchange FTX.

Episode 1: The Top 5 Findings from the Fincrime Compliance Report 2022 discussed. 30.11.2022 34:49

In the pilot episode of Partners in finCrime, Evan McGookin and Chris Vaughan discuss the top 5 findings from fscom's recently published Financial Crime Compliance Report 2022, delving into the report and pulling out and breaking down the key areas of challenge facing financial services firms and the best practice steps (one being to step into the role of the money launderer!) to mitigate these ar...