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
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.