INFORMAZIONI SU QUESTO PODCAST 🔗
Podcast by ACAMS
Conduttori:
Frequenza di aggiornamento:
every 33 days
Durata media dell'audio:
22 minutes
Interviste agli ospiti
Inglese
Stati Uniti
53 episodi
da 18 Settembre 2020
episodic
ULTIMO EPISODIO 🔗
In this episode, Colin McDonald discusses his ongoing efforts to build the U.S. Department of Justice's newly created fraud division, pioneering a data-driven approach that targets the biggest threats, maximizes enforcement resources, and intersects with sanctions priorities. He explores the impact…
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Cerca gli episodi passati di Sanctions Space.
EPISODI PRECEDENTI 🔗
Justine sits down with Howard Fields to discuss the complexities of navigating risk across jurisdictions with differing sanctions, regulatory expectations, and risk profiles. Fields explores the importance of governance, the challenges of developing policies across global operations, and the evolvi…
At the ACAMS Assembly Vegas, Justine sits down with Jim Lee, former chief at IRS-CI, to discuss how he is continuing his mission of fighting financial crime and following the money in an increasingly digital ecosystem. Lee discusses how the threat environment has evolved over his career, highlighti…
Justine sits down with Nathalie von Taaffe, a leading expert in sanctions and financial crime compliance, to explore how geopolitics — and the global race for dominance — are reshaping the compliance landscape. They discuss shifting enforcement priorities, sanctions enforcement and anti-blocking le…
Justine Walker sits down with Dawson Law, a senior advisor on geopolitical risk and compliance. Their conversation explores potential scenarios for Iran, including protracted conflict, partial sanctions relief, and regime collapse — highlighting how economic measures and geopolitical negotiations c…
In this episode, Justine Walker sits down with Brad Brooks-Rubin, a leading expert in sanctions, illicit finance, and corruption to examine why gold — one of the world's oldest stores of value — has become a blind spot in modern sanctions and financial crime frameworks. Their conversation explores …
At the ACAMS Assembly Hollywood, Justine Walker sits down with Rachel Alpert, a leading authority on national security, sanctions, human rights, and global strategy, to unpack how geopolitics and sanctions are increasingly intertwined. Their conversation explores how sanctions are shaping global di…
At the ACAMS Hollywood Assembly, Justine sat down with Jonathan Burke, Assistant Secretary of the Treasury for Terrorist Financing. Their discussion explores the evolving terrorist financing risk landscape, the importance of aligning regulation with critical threats and institutional vulnerabilitie…
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 reconstruct…
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 …
Dichiarazione di non responsabilità: Il podcast e la grafica incorporati in questa pagina provengono da ACAMS, che è di proprietà del suo proprietario e non è affiliato o approvato da Listen Notes, Inc.
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