We are proud to announce the launch of FINCast, our new podcast series hosted by Juan Zarate and Chip Poncy. FINCast will be an exciting hub of conversation encompassing the world’s most pressing financial integrity-related issues, including anti-money laundering/counter-terrorist financing (AML/CFT), anti-bribery and corruption, financial and cyber crime vulnerabilities, and fintech and new technologies.
In the first episode of FINCast, “Is the AML/CFT System Working?,” Juan and Chip have an in-depth conversation about the importance of rethinking and rebuilding an AML/CFT system to meet the growing demands of global financial integrity. For additional context on this issue, please see Juan and Chip’s recent Banking Perspectives article, “Designing a New AML System.”
