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In this episode, host Marika Torsdotter reconnects with Hera U. Smith, a financial crime and third-party risk specialist at Moody's, with over a decade of experience spanning sanctions, export controls, and AML — across both the United States and Europe. Hera's path into the field is one few would …
In today’s episode, we dive deep into the evolving world of compliance conferences with Vincent Beard from Informa Connect. He shares his journey from studying English to becoming a conference director, emphasizing the importance of staying close to industry developments. Vincent explains that the…
In this episode, host Marika Torsdotter sits down with Luma Zitani, a financial crime practitioner with 20 years of experience across small banks, large banks, and consultancy. Originally from Syria, Luma brings a perspective to this work that goes far beyond regulation — for her, financial crime p…
Our first sanctions update of the year that will catch us up on all things sanctions from the beginning of 2026 until 4 March. Joining us on this edition: ✅ Ian Bolton of Sanctions SOS broke down UK/OFSI updates ✅ Mark Handley of Duane Morris LLP covered EU sanctions + global enforcement actions ✅…
In this episode, host Marika Torsdotter sits down with Aneta Klosek, founder of Aithea — a startup connecting compliance professionals with the right tools and preparing them for the technology of tomorrow. With over 16 years of experience in financial crime prevention, Aneta brings a rare combinat…
免責: このページに埋め込まれているポッドキャストとアートワークは Network for Financial Crime Prevention からのものであり、その所有者の所有物であり、Listen Notes, Inc. と提携または承認されていません。