19 episodes

FINCast is an exciting hub of conversation encompassing the world's most pressing financial integrity-related issues, including anti-money laundering/counter-terrorist financing (AML/CFT), anti-bribery and corruption, financial and cyber crime vulnerabilities, and fin-tech and new technologies.

FINCast Financial Integrity Network

    • Business

FINCast is an exciting hub of conversation encompassing the world's most pressing financial integrity-related issues, including anti-money laundering/counter-terrorist financing (AML/CFT), anti-bribery and corruption, financial and cyber crime vulnerabilities, and fin-tech and new technologies.

    FINCast Ep. 19 - The DPRK Sanctions Program

    FINCast Ep. 19 - The DPRK Sanctions Program

    In this episode, FIN Principal Daniel L. Glaser and FIN Vice President David Murray focus on the North Korea Sanctions program. These experts discuss the program, its complexities, its challenges, and its importance in the geopolitical context.

    • 16 min
    FINCast Ep. 18 - FIN/RUSI 2019: New Tech and Emerging Policy Challenges

    FINCast Ep. 18 - FIN/RUSI 2019: New Tech and Emerging Policy Challenges

    On September 26, 2019, FIN Co-hosted the Innovation in Countering Illicit Finance Conference: Exploring and Tackling Policy Tensions with the Royal United Services Institute (RUSI). On this podcast, RUSI highlights the events of the conference. Juan Zarate, FIN Chairman and Co-Founder, was interviewed by Isabella Chase on the RUSI podcast where they discussed the purpose of the conference and some of the conclusions coming out of it.

    • 39 min
    FINCast Ep. 17 - The Russia Sanctions Program

    FINCast Ep. 17 - The Russia Sanctions Program

    In this episode FIN Principal, Daniel Glaser, and FIN Vice President, David Murray discuss the Russia sanctions program and the growing complexities and challenges as they relate to politics and an ever-changing geoeconomic environment.

    • 23 min
    FINCast Ep. 16 - Iran Sanctions

    FINCast Ep. 16 - Iran Sanctions

    In this episode of FINCast, FIN President, Chip Poncy and FIN Vice President for Product Development and Services, David Murray discuss the immediate and long term implications of the Iran sanctions.

    • 23 min
    FINCast Ep. 15 - Looking Ahead: Top Illicit Financing Issues for 2019

    FINCast Ep. 15 - Looking Ahead: Top Illicit Financing Issues for 2019

    In this episode, FIN Chairman Juan Zarate is joined by FIN Vice President David Murray, and FIN Directors Gail Fuller and Eric Lorber to highlight the top illicit financing issues of 2019.

    • 46 min
    FINCast Ep. 14 - Iran Sanctions

    FINCast Ep. 14 - Iran Sanctions

    FIN Chairman Juan Zarate is joined by FIN Principal Daniel Glaser and Jennifer Fowler, Director at the Brunswick Group and former Deputy Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes to discuss the implications of the reimpositions of U.S. sanctions on Iran, the U.S. withdrawal from the US-Iran nuclear agreement, and what happens next with US-Iran relations.

    • 40 min

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