{"store":{"baseInfo":{"podcastTitle":"Partners in finCrime","slug":"PartnersinfinCrime","podcastDescription":"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","podcastLogo":"https://pbcdn1.podbean.com/imglogo/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13.png","podcastShareLogo":"https://d2bwo9zemjwxh5.cloudfront.net/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13_1200x628.jpg?s=f27bc1f91b8ceafb9258d5cba9e414bd&e=png","podcastUrl":"https://PartnersinfinCrime.podbean.com","podcastCanSearched":true,"feedUrl":"https://feed.podbean.com/PartnersinfinCrime/feed.xml","theme":"elegant","podcastDeepLink":"https://www.podbean.com/pu/pbblog-e8cec-ec4d5b","removePodbeanBranding":"no","brandingLogo":null,"timeZone":{"timeZoneId":17,"gmtAdjustment":"GMT-04:00","useDaylightTime":1,"value":-4,"text":"(GMT-04:00) Atlantic Time (Canada)","daylightStartTime":"Second Sunday Of March +2 Hours","daylightEndTime":"First Sunday Of November +2 Hours","timezone":"America/Halifax"},"podcastDownloads":null,"totalEpisodes":22,"showComments":true,"iOSAppDownloadLink":null,"customizeCssUrl":null,"androidAppDownloadLink":null,"showPostShare":true,"showLike":true,"author":"Partners in finCrime","engagementStatsBaseUrl":"https://d1.podbean.com/webplayer_engagement?u=6803d6038f5aaee539098cdf","shareEmbedLink":"https://admin5.podbean.com/embed.html?id=pbblog-e8cec-ec4d5b-playlist","language":"en","sensitivitySessionExpireTime":3600,"podcastApps":[{"name":"Apple Podcasts","link":"https://podcasts.apple.com/us/podcast/partners-in-fincrime/id1658114778","image":"https://pbcdn1.podbean.com/fs1/site/images/admin5/apple-podcast.png","title":null},{"name":"Podbean App","link":"https://r4j68.app.goo.gl/?link=https%3A%2F%2FPartnersinfinCrime.podbean.com%3Faction%3DopenPodcast%26podcastId%3Dpbblog15486299%26podcastIdTag%3De8cec&dfl=https%3A%2F%2FPartnersinfinCrime.podbean.com&utm_campaign=pb_web&utm_source=podbean_web&utm_medium=dlink&imv=670&amv=530&isi=973361050&ibi=com.podbean.app.podcast&ipbi=com.podbean.app.podcast&apn=com.podbean.app.podcast","image":"https://pbcdn1.podbean.com/fs1/site/images/admin5/podbean-app.png","title":null},{"name":"Spotify","link":"https://open.spotify.com/show/4jF9bgEqAeFNPbGEVWVbek","image":"https://pbcdn1.podbean.com/fs1/site/images/admin5/spotify.png","title":null}],"components":{"base":[{"id":"MainStyle","val":"light"},{"id":"Font","val":"Avenir"},{"id":"SecondaryFont","val":"Avenir"},{"id":"PlayerColor","val":"#8fc31f"},{"id":"PlayerStyle","val":"player1"},{"id":"PlayerWave","val":"show"},{"id":"Favicon","val":null},{"id":"CookiesNotice","val":"hide"},{"id":"CookiesNoticeContent","val":"

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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.

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Episode 12: Guest James Nurse - Financial Sanctions

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