Sanctions Space

ACAMS

Podcast by ACAMS

  1. Rachel Alpert on the Nexus of Geopolitics and Sanctions: Policy, Pressure, and Rollbacks

    6 DAYS AGO

    Rachel Alpert on the Nexus of Geopolitics and Sanctions: Policy, Pressure, and Rollbacks

    At the ACAMS Assembly Hollywood, Justine Walker sits down with Rachel Alpert, a leading authority on national security, sanctions, human rights, and global strategy, to unpack how geopolitics and sanctions are increasingly intertwined. Their conversation explores how sanctions are shaping global diplomacy—including their role in negotiations with Iran—against a backdrop of heightened geopolitical volatility. Together, they examine how developments in Iran, Venezuela, Cuba, Syria, and Russia are influencing sanctions risk, enforcement priorities, and regulatory expectations worldwide, and what this evolving landscape means for organizations navigating compliance today.

    25 min
  2. Jonathan Burke on Evolving Threats, Technology, and Regulation

    24 APR

    Jonathan Burke on Evolving Threats, Technology, and Regulation

    At the ACAMS Hollywood Assembly, Justine sat down with Jonathan Burke, Assistant Secretary of the Treasury for Terrorist Financing. Their discussion explores the evolving terrorist financing risk landscape, the importance of aligning regulation with critical threats and institutional vulnerabilities, and how technology is reshaping fraud at an unprecedented scale and speed. Jonathan Burke leads the U.S. Department of Treasury's counter terrorist financing and anti-money laundering efforts. His career spans more than 20 years across foreign policy, national security, and financial services.

    18 min
  3. Oksana Ihnatenko on Supporting Ukraine

    16/10/2025

    Oksana Ihnatenko on Supporting Ukraine

    At the ACAMS Las Vegas Assembly, Justine sat down with Oksana Ihnatenko, RUSI, and ACAMS Rising Professional of the Year. Their discussion includes Oksana’s research and work to build public-private partnerships in Ukraine, how Ukrainians view current sanctions policy, and how Ukraine’s reconstruction can be funded. Oksana Ihnatenko is a Researcher for the Supervising and Monitoring Ukraine’s Reconstruction Funds (SMURF) project at the Centre for Finance and Security at RUSI, based in Kyiv. Her research focuses on Ukraine's adherence to FATF standards, fighting financial crime, anti-money laundering efforts, and issues surrounding reconstruction. You can read more here. https://www.rusi.org/people/ihnatenko

    21 min
  4. Carole House on AI, Cyber and Sanctions

    06/10/2025

    Carole House on AI, Cyber and Sanctions

    At the ACAMS Las Vegas Assembly, Justine sat down with Carole House, Senior Distinguished Fellow, ACAMS. Their discussion includes the AFC implications of generative artificial intelligence, including increasing sophistication of deepfakes and the resulting ‘authenticity crisis’, how we can build resilience to the threat, and trends in cyber-enabled sanctions evasion. Carole House recently joined ACAMS as a Senior Distinguished Fellow. Among Carole’s many prominent and senior roles, she previously served as the White House National Security Council (NSC) special advisor for cybersecurity and critical infrastructure policy.

    18 min
  5. Alex Zerden on the Middle East, Crypto, Cartels and Changing U.S. Priorities

    26/09/2025

    Alex Zerden on the Middle East, Crypto, Cartels and Changing U.S. Priorities

    At the ACAMS Las Vegas Assembly, Justine sat down with Alex Zerden, Capitol Peak Strategies. Their discussion covers a range of U.S. sanctions priorities, including significant action undertaken on both drug cartels and Iran, easing measures on Syria, and the implications of a U.S.-backed stablecoin. Alex Zerden is the Founder and Principal of Capitol Peak Strategies, a risk advisory firm based in Washington, DC. Capitol Peak works with leading financial institutions, companies and organizations to navigate emerging technologies, financial regulation, and economic crisis.

    26 min
  6. Stephanie Baker on Punishing Putin

    28/05/2025

    Stephanie Baker on Punishing Putin

    At the ACAMS Europe Assembly in Paris, Justine sat down with Stephanie Baker, Senior Writer, Bloomberg. Their discussion includes how Russia has exploited loopholes to circumvent sanctions and export controls and continue financing its war, how Russia’s wartime economy may impact peace negotiations, and how the new economic tool of ‘secondary tariffs’ could potentially play out. Stephanie recently published a book titled ‘Punishing Putin: Inside the Global Economic War to Bring Down Russia’. You can find further details here: Punishing Putin — Stephanie Baker | Writer & Journalist https://stephaniebakerwriter.com/punishing-putin

    22 min
  7. Laura Ferris on Sanctions, Corruption, and Illegal Logging

    19/05/2025

    Laura Ferris on Sanctions, Corruption, and Illegal Logging

    On the margins of the ACAMS Hollywood Assembly, Justine sat down with Laura Ferris, The Sentry, to discuss illicit financial flows linked to environmental crime. Their discussion includes assessing the distinct overlap between environmental crime, sanctions, and corruption, as well as a spotlight on the illegal logging trade – including how funds are laundered, the current state of global action to address the trade, and how organizations should think about their related supply chain risk. Laura Ferris is Senior Policy Advisor, Illegal Logging at The Sentry. Find out more here. https://thesentry.org/about/

    19 min
  8. Kimberly Donovan on Geopolitics and the Emerging Axis of Evasion

    06/05/2025

    Kimberly Donovan on Geopolitics and the Emerging Axis of Evasion

    ‘As we start to piece this all together, we found that there were certain trends and typologies that were very similar in terms of how China was working with Russia, as well as how China was working with Iran, and then just kind of shaping out this broader network of actors.’ In the latest episode of the Sanctions Space Podcast – recorded at the ACAMS Hollywood Assembly - Justine is joined by Kimberly Donovan, director of the Economic Statecraft Initiative within the Atlantic Council’s GeoEconomics Center. They discuss geopolitical trends and the interrelation with sanctions compliance - including the emergence of an ‘axis of evasion’ network utilizing techniques such as barter trade to circumvent sanctions restrictions - and how modern financial crime fighters need to increase their understanding of the evolving geopolitical environment in order to build it into their programs. Prior to joining the Atlantic Council, Kimberly served in the federal government for fifteen years, most recently as the acting associate director of the Financial Crimes Enforcement Network’s (FinCEN) Intelligence Division and FinCEN’s chief of staff and senior advisor to the director. Read Kimberly’s full bio here. https://www.atlanticcouncil.org/expert/kimberly-donovan/

    22 min
See All (47)

About

Podcast by ACAMS

Information

  • Creator
    ACAMS
  • Years Active
    2020 - 2026
  • Episodes
    47
  • Rating
    Clean
  • Copyright
    © All rights reserved
  • Show Website
    Sanctions Space

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