Partners in finCrime

Partners in finCrime
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Partners in finCrime

In this podcast series, Evan McGookin (Senior Manager in fscom) and Richard Dunlop (Manager in fscom) partner up 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. NOV 1

    Episode 20: Deep Dive - Customer Risk Assessment

    In this episode, Evan and Richard take a common finding from fscom's Fincrime Compliance Report 2024, to consider customer risk assessment from the regulatory and legislative perspective, as well as how to practically implement an effective approach to customer risk assessment.

    46 min

  2. JUL 31

    Episode 19: FCA calls for improved treatment of PEPs

    In this episode, Evan and Richard discuss the January 2024 amendment to the MLRs relating to Politically Exposed Persons, as well as the FCA's recent proposed changes to it's Financial Crime Guide in relation to PEPs.

    29 min

  3. APR 30

    Episode 18: FCA consults on proposed changes to the Financial Crime Guide

    In this episode, Evan and Richard discuss the FCA's recent publication of an industry consultation which proposes updates to it's Financial Crime Guide in relation to sanctions, proliferation financing and transaction monitoring, as well as cryptoassets and the Consumer Duty.

    39 min

  4. MAR 27

    Episode 17: PSR's FPS Reimbursement Requirement

    In the latest episode of the ‘Partners in FinCrime’ podcast, Evan and Richard discuss the Payments Systems Regulator’s incoming FPS reimbursement requirements as well as what it means for firms.

    32 min

  5. FEB 28

    Episode 16: Guest Anna Sweeney - Reducing and preventing financial crime

    In this episode, the Partners in finCrime are joined by guest, fscom Senior Manager Anna Sweeney to discuss her recent blog on the FCA article on reducing and preventing financial crime.

    37 min
  6. Episode 15: 2024 Predictions and fscom Fincrime Compliance Report

    JAN 31

    Episode 15: 2024 Predictions and fscom Fincrime Compliance Report

    In this episode, Evan McGookin welcomes the new member of the Partners in finCrime duo, Manager Richard Dunlop. In this episode, they look back at 2023 to discuss fscom's Fincrime Compliance Report and make predictions for the year ahead.

    36 min

  7. 12/21/2023

    Episode 14: High Risk Third Countries, MLRs Amendment and Merry Christmas

    In this episode, the Partners in finCrime wish you all Merry Christmas and a Happy New Year and make a special announcement leading into 2024. Evan and Chris also discuss recent updates to HM Treasury's List of High Risk Third Countries and an amendment to MLRs 2017 Reg. 35, relating to the treatment of Domestic PEPs.

    30 min

  8. 11/23/2023

    Episode 13: Binance Settles with US Justice Department

    In this episode, Evan and Chris discuss Binance Holdings Limited and its recent agreement to pay over $4 billion to resolve an investigation by US authorities into historic compliance failings, as well as what this means for the wider cryptoasset industry.

    32 min
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About

In this podcast series, Evan McGookin (Senior Manager in fscom) and Richard Dunlop (Manager in fscom) partner up 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 - 2024
  • Episodes
    20
  • Rating
    Clean
  • Copyright
    © Copyright 2022 All rights reserved.
  • Show Website
    Partners in finCrime

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