Silent Eight Talks

James Booth FICA
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Welcome to Silent Eight Talks! Hosted by James Booth FICA, the podcast unravels the latest trends in financial crime prevention, AML, sanctions, and the role of AI in compliance. Each episode features in-depth conversations with experts, real-world case studies, and insights on how cutting-edge technology is transforming the fight against financial crime. Whether you’re an AML professional, a compliance officer, or simply curious about the intersection of technology and financial crime, this podcast will equip you with the knowledge to stay ahead in a rapidly evolving landscape!

Episodes

  1. Episode 6 - The Strait of Hormuz, Trade Finance and Sanctions

    APR 16

    Episode 6 - The Strait of Hormuz, Trade Finance and Sanctions

    In todays episode, globally revered sanctions expert Ian Bolton and Silent Eights Global Head of AML, Counter Terrorism and Sanctions, James Booth, discuss the current geo political situation affecting the Middle East, the significance of trade finance and the impact of challenges that the Strait of hormuz of presents for sanctions compliance officers around the world! Ian is a thought leader in this space and this episode is not to be missed!

    59 min

  2. MAR 25

    Episode 5 - Spotlight on Canada

    Welcome to Episode 5! Spotlight on Canada! This episode was to record with Suzanne C and was a real blast to record! In the backdrop of the wonderful King Edward Hotel in Downtown Toronto. Suzanne is a highly respected Financial Crime Leader in Canada having previously held Director of FInancial Crime, Chief Audit, Leadership roles in Policy & Governance as well as regulatory guidance. We talked FINTRAC priorities, the increase of enforcement in Canada and the direction of travel with the FATF Mutual Evaluation taking place later in the year

    55 min
  3. Silent Eight x The Dark Money Files: James Booth in Conversation with Ray Blake

    12/16/2025

    Silent Eight x The Dark Money Files: James Booth in Conversation with Ray Blake

    In this special festive edition crossover, James Booth from Silent Eight sits down with Ray Blake from The Dark Money Files for a conversation that blends storytelling, technology, and the realities of life inside modern AML. What begins as light end-of-year banter soon branches into the unexpected: Ray’s favourite books, what he’s been watching on Netflix, and even the curious state of his Amazon shopping list. It’s a conversation that reveals the human side of the voice behind The Dark Money Files — funny, candid and brilliantly off-centre. Together, they unpack what it truly means to be an MLRO today, the pressure and politics that shape the role, and what good leadership looks like when the stakes are high and the expectations even higher. They dive into memorable cases, missed red flags, and the patterns that keep surfacing no matter how sophisticated the criminals become. And of course, no festive edition would be complete without a look forward. James and Ray debate how technology and AI are reshaping AML, where the human element still wins, and what the industry should expect from 2026 and beyond. It’s thoughtful, funny, unfiltered and, at moments, unexpectedly personal — the crossover episode that AML professionals didn’t know they needed to end the year. Grab a mince pie, pour a coffee, and settle in.

    1h 3m
  4. Silent Eight Talks: Decoding Modern Terror: From Ideology to Innovation

    10/15/2025

    Silent Eight Talks: Decoding Modern Terror: From Ideology to Innovation

    In episode 3 of Silent Eight TALKS, James Booth sits down with counter-terrorism expert Ross Savage to unpack how terrorism is evolving in 2025 — from shifting ideologies to AI-driven tactics and new methods of financing. They explore how technology is reshaping both the threat landscape and the fight against it, why today’s extremists don’t always fit the old mould, and what the next generation of counter-terrorism professionals will need to stay ahead. From digital radicalisation to data-driven disruption, this conversation goes beyond the headlines — revealing how intelligence, finance, and technology intersect in the ongoing battle against terror. Hosted by James Booth — Global Head of AML, CTF & Sanctions at Silent Eight. Guest: Ross Savage — Counter-Terrorism Analyst and Strategic Advisor.

    1h 23m

  5. 09/09/2025

    Episode 2: Compliance Careers in the Age of AI

    Welcome to Silent Eight Talks, the podcast where we unravel the latest trends in financial crime prevention, money laundering, terrorist financing sanctions and the role of AI in compliance! James Booth, Global Head of AML, Counter Terrorism and Sanctions at Silent Eight sits down with Tim Tyler, Vice President at the ICA — someone who’s been at the heart of compliance education and professional development for many years, to dive into Compliance Careers in the Age of AI Whether you’re just starting out or you’ve been in compliance for decades, I think you’ll find James & Tim’s insights both practical and thought-provoking!

    1h 8m

  6. 08/11/2025

    Silent Eight Talks: Episode 1 - Meet the CEO & the birth of Silent Eight

    Join James Booth, Global Head of Anti Money Laundering, Counter Terrorism and Sanctions sitting down with Martin Markiewicz, CEO and Co-Founder of Silent Eight to learn about how Silent Eight was born and how Silent Eight play their role in the fight against financial crime! This unscripted (and unfiltered!) conversation is the perfect start to celebrate the launch of the new podcast series! Interesting in being a guest? DM James on LinkedIn!

    1h 22m
  • 6 Episodes

About

Welcome to Silent Eight Talks! Hosted by James Booth FICA, the podcast unravels the latest trends in financial crime prevention, AML, sanctions, and the role of AI in compliance. Each episode features in-depth conversations with experts, real-world case studies, and insights on how cutting-edge technology is transforming the fight against financial crime. Whether you’re an AML professional, a compliance officer, or simply curious about the intersection of technology and financial crime, this podcast will equip you with the knowledge to stay ahead in a rapidly evolving landscape!

Information

  • Creator
    James Booth FICA
  • Years Active
    2K
  • Episodes
    6
  • Rating
    Explicit
  • Copyright
    © James Booth FICA
  • Show Website
    Silent Eight Talks