Partners in finCrime
By Partners in finCrime
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Episodes: 31
Description
In this podcast series, Evan McGookin is joined by co-hosts Stuart Smith and Nicola Hanratty to talk all things anti-financial crime - deep diving into cutting edge stories as well as other underrepresented topics and what these mean for AML practitioners and the regulatory landscape at large
| Episode | Date |
|---|---|
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Episode 31: Guest Jason McKinney – ComplianceGuard and UK Regulatory Regime for Cryptoassets.
|
Jun 17, 2026 |
|
Episode 30: Co-host Nicola Hanratty - Finfluencer Crackdown
|
May 07, 2026 |
|
Episode 29: Guest Chris Manson - Reg Tech
|
Mar 26, 2026 |
|
Episode 28: Artificial Intelligence in Financial Crime
|
Feb 03, 2026 |
|
Episode 27: Lessons from Coinbase’s €21.5m Settlement with the CBI
|
Dec 05, 2025 |
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Episode 26: fscom’s 2025 Fincrime Compliance Report
|
Oct 31, 2025 |
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Episode 25: Guest Stuart Smith - UK MLRs consultation response
|
Sep 03, 2025 |
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Episode 24: Guest Anna Sweeney - UK National Risk Assessment
|
Jul 30, 2025 |
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Episode 23: APP Fraud Rules Lessons Learned & UK Sanctions Enforcement Review
|
May 29, 2025 |
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Episode 22: Guest Mike Southgate - Transaction Monitoring
|
Apr 15, 2025 |
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Episode 21: European Agenda: DORA, MiCAR & PSD3
|
Mar 07, 2025 |
|
Episode 20: Deep Dive - Customer Risk Assessment
|
Nov 01, 2024 |
|
Episode 19: FCA calls for improved treatment of PEPs
|
Jul 31, 2024 |
|
Episode 18: FCA consults on proposed changes to the Financial Crime Guide
|
Apr 30, 2024 |
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Episode 17: PSR's FPS Reimbursement Requirement
|
Mar 27, 2024 |
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Episode 16: Guest Anna Sweeney - Reducing and preventing financial crime
|
Feb 28, 2024 |
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Episode 15: 2024 Predictions and fscom Fincrime Compliance Report
|
Jan 31, 2024 |
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Episode 14: High Risk Third Countries, MLRs Amendment and Merry Christmas
|
Dec 21, 2023 |
|
Episode 13: Binance Settles with US Justice Department
|
Nov 23, 2023 |
|
Episode 12: Guest James Nurse - Financial Sanctions
|
Oct 20, 2023 |
|
Episode 11: Business Wide Risk Assessment
|
Aug 31, 2023 |
|
Episode 10: Guest Jason McKinney - Cryptoasset Travel Rule
|
Aug 16, 2023 |
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Episode 9: Politically Exposed Persons, Reputational Risk and Coutts Bank
|
Jul 26, 2023 |
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Episode 8: SEC vs Ripple Labs, Binance and Coinbase.
|
Jun 29, 2023 |
|
Episode 7: MiCA- : Paving the way for crypto regulation
|
May 17, 2023 |
|
Episode 6: Guest Ray Blake - AI in Fincrime: Proceed with caution?
|
Apr 25, 2023 |
|
Episode 5: SVB, Signature Bank, Credit Suisse & Chip Mixer
|
Mar 30, 2023 |
|
Episode 4: Grey list updates and country risk assessments, AMLA, and crypto ATMs.
|
Feb 28, 2023 |
|
Episode 3: Guest Tony Brown - Enforcement Actions and Change to Threshold Amount for DAML SARs
|
Jan 25, 2023 |
|
Episode 2: Public registers, financial penalties, cryptocurrency and Merry Christmas
|
Dec 20, 2022 |
|
Episode 1: The Top 5 Findings from the Fincrime Compliance Report 2022 discussed.
|
Nov 30, 2022 |