{"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://deow9bq0xqvbj.cloudfront.net/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":18,"showComments":true,"iOSAppDownloadLink":null,"customizeCssUrl":null,"androidAppDownloadLink":null,"showPostShare":true,"showLike":true,"author":"Partners in finCrime","engagementStatsBaseUrl":null,"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://d8g345wuhgd7e.cloudfront.net/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://d8g345wuhgd7e.cloudfront.net/site/images/admin5/podbean-app.png","title":null},{"name":"Spotify","link":"https://open.spotify.com/show/4jF9bgEqAeFNPbGEVWVbek","image":"https://d8g345wuhgd7e.cloudfront.net/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":"

Cookies Notice

This website uses cookies to improve your experience while you navigate through the website. By using our website you agree to our use of cookies.

"}],"home-header":[{"id":"HomeHeaderTextColor","val":"#000000"},{"id":"HomeHeaderBackgroundColor","val":"#ffffff"}],"page-header":[{"id":"PageHeaderTextColor","val":"#ffffff"},{"id":"PageHeaderBackgroundColor","val":"#868686"}],"episode-list":[{"id":"EpisodeListType","val":"grid"},{"id":"EpisodesPerPage","val":10},{"id":"EpisodeStats","val":"show"}],"navigation":[{"id":"NavigationFontColor","val":"#000000"},{"id":"NavigationBackgroundColor","val":"#e9e9e9"},{"id":"NavigationSearch","val":"show"},{"id":"NavigationLinks","val":[{"id":"Home","type":"Link","value":"/","text":"Home","subitems":[]},{"id":"Subscribe","type":"Link","value":"https://www.podbean.com/site/podcatcher/index/blog/r1mVmAUvRuqN","text":"Subscribe","subitems":[]},{"id":"Profile","type":"Link","value":"https://www.podbean.com/user-Vp0DdWIoGuL2","text":"Profile","subitems":[]}]}],"footer":[{"id":"FooterType","val":"Footer2"},{"id":"FooterFontColor","val":"#ffffff"},{"id":"FooterBackgroundColor","val":"#000000"},{"id":"FooterCopyright","val":"Copyright 2022 All rights reserved."},{"id":"SocialMediaLinks","val":{"facebook_username":"","twitter_username":"","instagram_username":"","youtube_username":"","linkedin_username":""}}],"customize-container1":[],"customize-container2":[{"id":"ComponentImageText-1","val":{"ComponentFontColor":"#000000","ComponentBackgroundColor":"#f2f2f2","ComponentImage":"/assets/customize-component1.png","ComponentContent":"

Your Title

This is the description area. You can write an introduction or add anything you want to tell your audience. This can help potential listeners better understand and become interested in your podcast. Think about what will motivate them to hit the play button. What is your podcast about? What makes it unique? This is your chance to introduce your podcast and grab their attention.

"}}]},"allLinks":[],"mainStylesDefaultSettings":null,"defaultCustomizeComponents":null,"scripts":[],"metas":null,"appConfig":{"package":"com.podbean.app.podcast","app_store_id":973361050,"app_name":"Podbean","scheme":"podbean"},"customizeCss":null,"canEditCss":null,"enableJsCodeInCustomizeContent":false,"enabledIframeCodeInCustomizeContent":true,"sectionMaxCount":10,"enableEditorLink":true,"enableEditCookiesNotice":true,"siteRedirectToFeed":false,"podcatcherRssUrl":null,"showFeed":true,"showTopBar":true,"enableWebSiteLike":null},"backToListUrl":"/","tinymceLoaded":false,"listEpisodes":[],"userLikedEpisodes":[],"topBarIframeLoaded":false,"listTotalCount":0,"listTotalPage":0,"listPage":0,"listType":"all","listValue":"","listName":"","pageLoading":false,"apiBaseUrl":"https://partnersinfincrime.podbean.com","apiCommonParams":{"t":"6635a3a1","clientSignature":"f940077c0e7a8d9b6f8f37d71e7c322b","u":null,"customizing":null},"apiCommonHeaders":{},"comments":[],"commentsTotalCount":0,"commentsTotalPage":0,"commentsPage":1,"commentEpisodeId":"pb21385551-jiw86","episode":{"id":"pb21385551","idTag":"jiw86","title":"Episode 9: Politically Exposed Persons, Reputational Risk and Coutts Bank","logo":"https://deow9bq0xqvbj.cloudfront.net/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13_300x300.png","shareLogo":"https://d2bwo9zemjwxh5.cloudfront.net/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13_1200x628.jpg?s=f27bc1f91b8ceafb9258d5cba9e414bd&e=png","largeLogo":"https://deow9bq0xqvbj.cloudfront.net/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13.png","previewContent":null,"content":"

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.

","publishTimestamp":1690360411,"duration":2309,"mediaUrl":"https://mcdn.podbean.com/mf/web/see5gg/Partners_in_finCrime_Podcast_Episode_9_Draft_18y8ag.mp3","mediaType":"audio/mpeg","shareLink":"https://admin5.podbean.com/embed.html?id=pb-jiw86-146514f","likedCount":0,"deepLink":"https://www.podbean.com/ew/pb-jiw86-146514f","transcriptUrl":null,"permalink":"/e/episode-9-politically-exposed-persons-reputational-risk-and-coutts-bank/","downloadLink":"https://www.podbean.com/site/EpisodeDownload/PB146514FJIW86","fallbackResource":null,"fallbackResourceMimetype":null,"downloadCount":208,"status":"publish","hasMoreContent":false,"chaptersUrl":null},"episodeShareLink":null,"deepLink":"https://www.podbean.com/ew/pb-jiw86-146514f","playlist":{"episodes":[],"current":0,"start":0,"stop":0,"playing":true,"playerLoading":true,"playbackRate":1,"playbackRateIndex":1},"toasts":[],"confirm":null,"customizeEditorFormZIndex":999,"lastRequestTime":null,"validateChangesOnBeforeunload":true,"windowWidth":1000},"episode":{"id":"pb21385551","idTag":"jiw86","title":"Episode 9: Politically Exposed Persons, Reputational Risk and Coutts Bank","logo":"https://deow9bq0xqvbj.cloudfront.net/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13_300x300.png","shareLogo":"https://d2bwo9zemjwxh5.cloudfront.net/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13_1200x628.jpg?s=f27bc1f91b8ceafb9258d5cba9e414bd&e=png","largeLogo":"https://deow9bq0xqvbj.cloudfront.net/image-logo/15486299/Logo_with_cartoon_imgs_19_8ne13.png","previewContent":null,"content":"

Episode 9: Politically Exposed Persons, Reputational Risk and Coutts Bank

Comments (0)