{"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=6803daef9ff7507e6a0ba722","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, the Partners in finCrime cover recent FATF grey list, CPI and Basel AML Index updates, country risk assessments in general, the EU's upcoming AMLA authority, and FCA enforcement in Leeds.

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Episode 4: Grey list updates and country risk assessments, AMLA, and crypto ATMs.

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