이 에피소드에 관해

영어
미국

전사 🔗

과거 에피소드 검색

Network for Financial Crime Prevention의 과거 에피소드를 검색하세요.

이 팟캐스트의 다른 에피소드

March Sanctions Update

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 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…
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 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 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…
면책 조항: 이 페이지에 포함된 팟캐스트와 작품은 Network for Financial Crime Prevention에서 가져온 것입니다. 이 팟캐스트는 소유자의 재산이며 Listen Notes, Inc.와 제휴하거나 보증하지 않습니다.