Search Results for: fincast

FINCast · FINCast Ep. 1 - Is the AML/CFT System Working? 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...

On FINCast Episode 38, Juan Zarate speaks with Coinbase Chief Policy Officer Faryar Shirzad to discuss the state of the crypto environment, the challenges for the future of the industry, and the prospects for regulatory clarity in the digital asset space.

In this episode, Juan Zarate hosts Danny McGlynn in a discussion of Danny's background and what's in store for the Dedicated Online Financial Integrity Network (DOLFIN) platform. FINCast · FINCast Ep. 21 - Danny McGlynn & DOLFIN

In this episode, Juan Zarate, FIN chair and co-founder, is joined by Thomas Iverson to discuss financial integrity trends to watch and monitor in 2020. FINCast · FINCast Ep. 20 - 2020 Financial Integrity Forecasts

In this episode, Juan Zarate and Chip Poncy are joined by the Sentry's John Prendergast and J.R. Mailey to discuss kleptocracy, financial crime, and instability. FINCast · FINCast Ep. 22 - Kleptocracy, Financial Crime and Instability

On September 26, 2019, FIN Co-hosted the Innovation in Countering Illicit Finance Conference: Exploring and Tackling Policy Tensions with the Royal United Services Institute (RUSI). In this episode, RUSI highlights the events of the conference. Juan Zarate was interviewed by Isabella Chase on the RUSI podcast where they discussed the purpose of the conference and...

 FINCast · Epi 37- Hand-Off with Will Inboden, Michele Malvesti, and Farah Pandith On FINCast Episode 37, Juan Zarate sits down with Will Inboden, K2 Integrity’s Michele Malvesti, and Farah Pandith to discuss the upcoming book, "Hand-Off: The Foreign Policy George W. Bush Passed to Barack Obama". Tune in for a look back at...

Juan Zarate is joined by Elaine Dezenski to discuss the latest in anti-corruption, bribery, and transparency, with a special focus on the recent Paradise Papers leaks. FINCast · FINCast Ep.10 - Anti-Corruption and the Paradise Papers

Amidst the fast-moving events with Russia’s invasion of Ukraine, FINCast recorded an episode on February 25, 2022, to examine developments and the role of sanctions in this seismic and complex geopolitical event. On FINCast Episode 33, Juan Zarate interviews Foundation for the Defense of Democracies’ Brad Bowman and K2 Integrity’s Katya Hazard about the situation on the...

Juan Zarate and Chip Poncy host a discussion with Danny Glaser, who served until January 2017 as the U.S. Treasury Department's Assistant Secretary for Terrorist Financing and Financial Crimes. The discussion covers Danny's thoughts and reflections on his two-decade career at the U.S. Treasury, which included several of the most important policy, technical, and national...