Partners in finCrime
In this podcast series, Evan McGookin is joined by co-hosts Stuart Smith and Nicola Hanratty 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
Dec 20, 2022
Dec 20, 2022
32 min
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.
Nov 30, 2022
Nov 30, 2022
34 min
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.