{"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=680398741bda009e2101b9b2","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 Richard take a common finding from fscom's Fincrime Compliance Report 2024, to consider customer risk assessment from the regulatory and legislative perspective, as well as how to practically implement an effective approach to customer risk assessment.

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Episode 20: Deep Dive - Customer Risk Assessment

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