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
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.
Wednesday May 17, 2023
Wednesday May 17, 2023
Listen to this episode where, Evan McGookin and Chris Vaughan discuss MiCA, the markets in Crypto regulation recently approved by the European Union.
Tuesday Apr 25, 2023
Tuesday Apr 25, 2023
In this episode, the Partners in Fincrime welcome guest Ray Blake, part of the Dark Money Files duo, to discuss Artificial Intelligence (AI) and its impact on financial crime and anti-financial crime.
Thursday Mar 30, 2023
Thursday Mar 30, 2023
The Partners in finCrime discuss the recent downfall of SVB, Signature Bank and Credit Suisse, as well as what this means for auditors and the wider FinTech landscape, before moving on to recent US / EU enforcement against ChipMixer.
Tuesday Feb 28, 2023
Tuesday Feb 28, 2023
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.
Wednesday Jan 25, 2023
Wednesday Jan 25, 2023
In this episode, the Partners in Fincrime welcome guest Tony Brown from IFX Payments as they discuss recent enforcement action involving Coinbase and Al Rayan Bank, and the recent change to the threshold amount for DAML SARs specified in PoCA 2002.
Tuesday Dec 20, 2022
Tuesday Dec 20, 2022
In the December episode of Partners in finCrime, Evan McGookin and Chris Vaughan will touch on a number of topics including the European Court of Justice's recent decision on the legality of public UBO registers, the recent financial penalties against Santander for AML failings and the situation surrounding the cryptocurrency exchange FTX.
Wednesday Nov 30, 2022
Wednesday Nov 30, 2022
In the pilot episode of Partners in finCrime, Evan McGookin and Chris Vaughan discuss the top 5 findings from fscom's recently published Financial Crime Compliance Report 2022, delving into the report and pulling out and breaking down the key areas of challenge facing financial services firms and the best practice steps (one being to step into the role of the money launderer!) to mitigate these areas of risk, from their industry experience.
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