Partners in finCrime
In this podcast series, Evan McGookin (Senior Manager in fscom) and Richard Dunlop (Manager in fscom) partner up 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
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Episodes
Wednesday Mar 27, 2024
Wednesday Mar 27, 2024
In the latest episode of the ‘Partners in FinCrime’ podcast, Evan and Richard discuss the Payments Systems Regulator’s incoming FPS reimbursement requirements as well as what it means for firms.
Wednesday Feb 28, 2024
Wednesday Feb 28, 2024
In this episode, the Partners in finCrime are joined by guest, fscom Senior Manager Anna Sweeney to discuss her recent blog on the FCA article on reducing and preventing financial crime.
Wednesday Jan 31, 2024
Wednesday Jan 31, 2024
In this episode, Evan McGookin welcomes the new member of the Partners in finCrime duo, Manager Richard Dunlop. In this episode, they look back at 2023 to discuss fscom's Fincrime Compliance Report and make predictions for the year ahead.
Thursday Dec 21, 2023
Thursday Dec 21, 2023
In this episode, the Partners in finCrime wish you all Merry Christmas and a Happy New Year and make a special announcement leading into 2024. Evan and Chris also discuss recent updates to HM Treasury's List of High Risk Third Countries and an amendment to MLRs 2017 Reg. 35, relating to the treatment of Domestic PEPs.
Thursday Nov 23, 2023
Thursday Nov 23, 2023
In this episode, Evan and Chris discuss Binance Holdings Limited and its recent agreement to pay over $4 billion to resolve an investigation by US authorities into historic compliance failings, as well as what this means for the wider cryptoasset industry.
Friday Oct 20, 2023
Friday Oct 20, 2023
In this episode, Evan and Chris are welcomed by a special guest James Nurse (Managing Director of Fintrail) to discuss OFSI's publication of a Disclosure Notice concerning Wise Payments Limited, as well as the key findings from the FCA's recent assessment of the sanctions systems and controls implemented by UK financial services firms.
Thursday Aug 31, 2023
Thursday Aug 31, 2023
In this episode, Evan and Chris discuss FINMA's recent report on the state of money laundering risk analysis at Swiss Banks and what best practice looks like for AML / CTF Business Wide Risk Assessments
Wednesday Aug 16, 2023
Wednesday Aug 16, 2023
In this episode, Evan and Chris are welcomed by a special guest Jason McKinney (UK MLRO at Airwallex), to discuss the incoming amendment to the UK MLRs 2017 which implements the travel rule for cryptoasset transfers in the United Kingdom.
Wednesday Jul 26, 2023
Wednesday Jul 26, 2023
Listen to this episode where Evan McGookin and Chris Vaughan discuss Politically Exposed Persons and how Banks and Financial Institutions should treat them, as well as recent media coverage of the ongoing dispute between Nigel Farage and Coutts Bank.
Thursday Jun 29, 2023
Thursday Jun 29, 2023
Listen to this episode where Evan McGookin and Chris Vaughan discuss SEC vs Ripple Labs, Binance and Coinbase.
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