Partners in finCrime

Partners in finCrime
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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

  1. Jun 17

    Episode 31: Guest Jason McKinney – ComplianceGuard and UK Regulatory Regime for Cryptoassets.

    In this episode, Evan McGookin and co-host Stuart Smith  welcome back Jason McKinney to discuss ComplianceGuard, then come together to talk about the incoming UK regulatory regime for cryptoassets.

    42 min

  2. May 7

    Episode 30: Co-host Nicola Hanratty - Finfluencer Crackdown

    In this episode, Evan McGookin and co-host Nicola Hanratty discuss the recent finfluencer crackdown and what the regulatory week of action means for firms.

    32 min

  3. Mar 26

    Episode 29: Guest Chris Manson - Reg Tech

    In this episode, Evan and co-host Stuart Smith welcome Chris Manson from Sumsub as they discuss all things Reg Tech.

    40 min

  4. Feb 3

    Episode 28: Artificial Intelligence in Financial Crime

    In this episode, Evan and co-host Nicola Hanratty jump into the world of AI to discuss its impact on financial crime and the growing tension between innovation and exploitation.

    31 min

  5. 12/05/2025

    Episode 27: Lessons from Coinbase’s €21.5m Settlement with the CBI

    In this episode, Evan welcomes back Stuart Smith as co-host to discuss Coinbase Europe Ltd €21.5 million settlement with the Central Bank of Ireland, and to examine the broader signals and learning for the sector.

    40 min

  6. 10/31/2025

    Episode 26: fscom’s 2025 Fincrime Compliance Report

    In this episode, Evan welcomes Nicola Hanratty as co-host to discuss the 2025 fscom Fincrime Compliance Report. Together, they unpack the key themes and explore what the findings mean for firms operating in today’s financial crime landscape.

    32 min

  7. 09/03/2025

    Episode 25: Guest Stuart Smith - UK MLRs consultation response

    In this episode, Evan and Richard are joined by Stuart Smith, a Senior Manager in fscom's Europe Consulting practice. The team discuss the UK Government response to it's consultation on proposed amendments to the Money Laundering Regulations 2017, as well as what it might mean moving forward.

    36 min

  8. 07/30/2025

    Episode 24: Guest Anna Sweeney - UK National Risk Assessment

    In this episode, Evan and Richard are joined by fscom's new Head of Advisory, Anna Sweeney. Together, the team unpack the latest UK Government National Risk Assessment for Money Laundering and Terrorist Financing, and discuss how firms should reflect the content in their risk appetites, frameworks and documentation moving forward.

    36 min
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About

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

Information

  • Creator
    Partners in finCrime
  • Years Active
    2022 - 2026
  • Episodes
    31
  • Rating
    Clean
  • Copyright
    © Copyright 2022 All rights reserved.
  • Show Website
    Partners in finCrime

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