Search Results for: fincast – Page 4

Juan Zarate is joined by David Murray to discuss the latest with the Russia sanctions regime, to include the reshaped landscape in the wake of recent designations by the United States. FINCast · FINCast Ep.12 - Where is the Russia Sanctions Regime Headed?

In this episode, Juan Zarate, speaks with K2-FIN Vice President Mariano Federici, a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT), about financial intelligence and the global anti-money laundering system. FINCast · Ep. 26 – A Conversation with Mariano Federici: Financial Intelligence and the Global AML System

Juan Zarate hosts a discussion with Chip Poncy on the recent Russia sanctions legislation passed by the U.S. Senate. Their discussion covers what the legislation means, the complications and implications for the bill, what's next as it makes its way through the U.S. House of Representatives, and how Chip's testimony before the Congress earlier this...

In a co-hosted podcast with the Center for Strategic and International Studies, Juan Zarate moderates a discussion on the state of the sanctions regime on Venezuela. Juan is joined by the Associate Director for the CSIS Americas Program Moises Rendon, José Luis Stein, and David Murray. FINCast · FINCast Ep.11 - Are Sanctions on Venezuela...

In this episode, K2 Integrity's Juan Zarate is joined by his colleagues Danny Glaser and Chip Poncy to discuss fraud and cybercrime challenges related to COVID-19, expectations for sanctions policy, and the Anti-Money Laundering Reform Act of 2020. FINCast · Ep. 28 – The Outlook for Financial Integrity for 2021

In this episode, K2 Integrity's Juan Zarate moderates a lively discussion on the possibilities and excitement around the novel application of federated machine learning to combat illicit finance and redesign the AML/CFT system. The vision and technology come alive for the audience with guests Gary Shiffman, of Consilient, and Nikhil Deshpande and Parviz Peiravi, of...

In this episode, Juan Zarate speaks with former Olympian Apolo Ohno about his interest in the rapid evolution of digital currencies and his own transformation from world-class athlete to entrepreneur, author and educator on unlocking the ‘gold-medal’ mindset to overcome challenges. FINCast · A Conversation with Apolo Ohno: Identity, Reinvention, and the Global Digital Transformation

In this episode, K2 Integrity’s Juan Zarate conducts a fascinating conversation with K2 Integrity Chairman and Co-Founder Jules Kroll that links past and present challenges in the corporate security and business intelligence industries and looks to the future on the global dangers of cyber threats. Touching on topics such as the national security imperatives of...

The Taliban Takeover of Afghanistan: What does it mean for sanctions, the country’s economy, and emerging financial crimes risks? Join K2 Integrity’s counterterrorist financing and risk experts as they discuss with K2 Integrity’s Juan Zarate the fundamental questions and effects surrounding the application of sanctions to Afghanistan, tools and leverage the United States and other countries...

Juan Zarate is joined by Daniel Glaser and Jennifer Fowler, Director at the Brunswick Group and former Deputy Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes, to discuss the implications of the reimpositions of U.S. sanctions on Iran, the U.S. withdrawal from the U.S.-Iran nuclear agreement, and what happens next with U.S.-Iran...