درباره این پادکست 🔗
FINCast is an exciting hub of conversation encompassing the world's most pressing financial integrity-related issues, including anti-money laundering/counter-terrorist financing (AML/CFT), anti-bribery and corruption, financial and cyber crime vulnerabilities, and fin-tech and new technologies.
میزبان‌ها:
فرکانس به روز رسانی:
every 112 days
میانگین طول صدا:
42 minutes
مصاحبه های مهمان
انگلیسی
ایالات متحده آمریکا
40 قسمت
از سال 6 ژانویه 2017
episodic
آخرین اپیزود 🔗
With global economic alliances shifting and new threats emerging, will the U.S. maintain its dominance in an increasingly complex world?
From cryptocurrency to chips to cyberterrorist threats, the battle for global dominance is no longer just fought on the battlefield—it’s playing out in markets, …
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اپیزودهای قبلی FINCast را جستجو کن.
اپیزود قبلی 🔗
On FINCast Episode 39, Juan Zarate sits down with K2 Integrity’s Katya Hazard and Amir Fadavi to discuss the state of Russia-related sanctions and to explore what has worked and what may require further coordinated efforts to curtail Russia’s ambitions and war power. While certain “sanctions fatigu…
On FINCast Episode 38, Juan Zarate speaks with Coinbase Chief Policy Officer Faryar Shirzad to discuss the state of the crypto environment, the challenges for the future of the industry, and the prospects for regulatory clarity in the digital asset space.
On FINCast Episode 37, Juan Zarate sits down with Will Inboden, K2 Integrity’s Michele Malvesti, and Farah Pandith to discuss the upcoming book, Hand-Off: The Foreign Policy George W. Bush Passed to Barack Obama. Tune in for a look back at the foreign policy transition between the Bush and Obama ad…
On FINCast Episode 36, Juan Zarate hosts a roundtable discussion with K2 Integrity’s Mariano Federici, Bryan Stirewalt, and Emma Walker to discuss what they are watching for 2023 in the financial crime and sanctions landscape. Tune in to hear what some of the most renowned senior regulators in the …
On FINCast Episode 35, Juan Zarate interviews K2 Integrity’s own Bryan Stirewalt, a renowned, global financial regulator with 35 years of U.S. and international experience. Juan and Bryan discuss the challenges for regulators and the financial system in a quickly evolving digital financial and comm…
Stuart Levey, the first ever Under Secretary of the US Treasury for Terrorism and Financial Intelligence, joins his former colleague Juan Zarate, Global Co-Managing Partner, for a one-on-one conversation about Levey’s career and insights on some of the most important financial integrity topics of t…
Amidst the fast-moving events with Russia’s invasion of Ukraine, FINCast recorded an episode on February 25, 2022, to examine developments and the role of sanctions in this seismic and complex geopolitical event. On FINCast Episode 33, Juan Zarate interviews Foundation for the Defense of Democracie…
Few industries saw as much buzz as the world of cryptocurrency, stablecoins, and digital payments in 2021. Beyond the hype, what does the digital assets economy look like, and how are regulators and policymakers treating the crypto ecosystem? What does the future of the crypto economy, stablecoins …
The Pandora Papers: As the world absorbs the explosive revelations in the mass amounts of leaked financial documents, what do the Pandora Papers reveal about the way global elites move and hide money in the international financial system and how regulations and policies for financial transparency a…
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