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.

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...

FINCast · FINCast Ep. 39 – State of Russia Sanctions Two Years After the Invasion On FINCast Episode 39, Juan Zarate sits down with K2 Integrity experts to discuss the state of Russia-related sanctions and to explore what has worked and what may require further coordinated efforts to curtail Russia’s ambitions and war power. While...

In this episode, Chip Poncy and David Murray discuss the immediate and long-term implications of the Iran sanctions program. FINCast · FINCast Ep. 16 - Iran Sanctions

In this episode, Juan Zarate is joined by David Murray to highlight the top illicit financing issues of 2019. FINCast · FINCast Ep. 15 - Looking Ahead: Top Illicit Financing Issues for 2019

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

Juan Zarate and Chip Poncy discuss the strategic implications of the new rule on customer due diligence (CDD) issued by the United States in 2016. FINCast · FINCast Ep. 2 - Discussing the New CDD Rule

In this episode, Daniel Glaser and David Murray discuss the Russia sanctions program in the context of a complex and evolving geopolitical environment. FINCast · FINCast Ep. 17 - The Russia Sanctions Program

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