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FINCast · Ep 34- A Storied Journey in the World of Financial Integrity: A Conversation with Stuart Levey   Stuart Levey, the first ever Under Secretary of the US Treasury for Terrorism and Financial Intelligence, joins his former colleague Juan Zarate, Global Co-Managing Partner, for a one-on-one conversation about Levey’s career and insights on some...

FINCast · Ep 35- A Conversation with Bryan Stirewalt: Challenges for Financial Regulation in a Digital World     On FINCast Episode 35, Juan Zarate interviews K2 Integrity’s own Bryan Stirewalt, a renowned, global financial regulator with 35 years of U.S. and international experience. Juan and Bryan discuss the challenges for regulators and the financial system in...

FINCast · FINCast Ep. 40 - 21st Century Financial Warfare: Technology, Economy, & National Security   With global economic alliances shifting and new threats emerging, will the U.S. maintain its dominance in an increasingly complex world? From cryptocurrency to chips to cyberterrorist threats, the battle for global dominance is no longer just fought on the...

Juan Zarate and Danny Glaser discuss the ongoing global campaign against terrorist financing, including its multifaceted post-9/11 history, the financial tools it has deployed against Al-Qaeda, the Islamic State, and other terrorist organizations, and why it will remain critically important to the international financial system in the future. FINCast · FINCast Ep.9 - The Global...

Juan Zarate hosts a discussion on the new report released by the Center on Sanctions and Illicit Finance titled “Securing American Interests: A New Era of Economic Power.” FINCast · FINCast Ep.5 - A Conversation on National Economic Security and Power

FINCast · FINCast Ep. 39 – State of Russia Sanctions Two Years After the Invasion On FINCast Episode 39, Juan Zarate sits down with K2 Integrity’s Katya Hazard and Amir Fadavi 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...

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

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

Juan Zarate and Chip Poncy discuss an article they authored on designing a new AML system. They touch on why they wrote the article, the challenges they see in imagining a new AML system, and how this new system can be implemented. The article, "Designing a New AML System," was released in the 2016 Q3...