Sanctions Space

ACAMS
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Podcast by ACAMS

  1. Oksana Ihnatenko on Supporting Ukraine

    10/16/2025

    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
  2. Carole House on AI, Cyber and Sanctions

    10/06/2025

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

    09/26/2025

    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
  4. Stephanie Baker on Punishing Putin

    05/28/2025

    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
  5. Laura Ferris on Sanctions, Corruption, and Illegal Logging

    05/19/2025

    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
  6. Kimberly Donovan on Geopolitics and the Emerging Axis of Evasion

    05/06/2025

    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
  7. Marshall Billingslea on U.S. Sanctions Policy and Priorities

    03/12/2025

    Marshall Billingslea on U.S. Sanctions Policy and Priorities

    ‘I think that the administration is prudently reviewing the sanctions to determine what measures could be eased, in what sequence, in the event that Russia does prove amenable to negotiations. I, for my part, believe that we will have to go down the path of additional punitive measures first.’ -Marshall Billingslea on potential sanctions easing on Russia In the latest episode of the Sanctions Space Podcast, Justine is joined by Marshall Billingslea, Senior Fellow at the Hudson Institute. They discuss how the second Trump administration may be thinking about the use of sanctions and economic statecraft and what listeners should be prepared for. This includes the potential for relief - or indeed intensification - of U.S. sanctions on Russia, the increased use of tariffs, the restoration of maximum pressure against Iran, and how the administrations' fentanyl strategy is likely to play out. Marshall Billingslea is a Senior Fellow at the Hudson Institute, prior to which he was the special presidential envoy for arms control at the US Department of State, holding the rank of ambassador. Before joining the State Department, Mr. Billingslea served as the assistant secretary for terrorist financing at the US Department of the Treasury, and in 2018, he was selected as president of the Financial Action Task Force (FATF). You can read more about Marshall’s background here. https://www.hudson.org/experts/1358-marshall-billingslea

    30 min
  8. Edward Fishman on the Age of Economic Warfare

    02/18/2025

    Edward Fishman on the Age of Economic Warfare

    ‘We’re living in an age of economic warfare. Sanctions, export controls, tariffs – they’re now the primary way that states compete with one another.’ In the latest episode of the Sanctions Space Podcast, Justine is joined by Edward Fishman, author of Chokepoints: American Power in the Age of Economic Warfare and a senior research scholar at the Center on Global Energy Policy, among other roles. They discuss the latest U.S. - Russia negotiation headlines, the importance of leveraging sanctions relief as a diplomatic carrot, how the use of tariffs in economic warfare is evolving, plus what may be next for U.S. sanctions on China and Iran. Find out more about Edward’s new book here. https://www.penguinrandomhouse.com/books/726149/chokepoints-by-edward-fishman/

    28 min
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Ratings & Reviews

4.7
out of 5
13 Ratings

About

Podcast by ACAMS

Information

  • Creator
    ACAMS
  • Years Active
    2020 - 2025
  • Episodes
    45
  • Rating
    Clean
  • Copyright
    © All rights reserved
  • Show Website
    Sanctions Space