O TYM ODCINKU
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 vulnerabilities, and how technology is reshaping fraud at an unprecedented scale and speed.
Jonathan Burke leads the U.S. Department of Treasury's counter terrorist financing and anti-money laundering efforts. His career spans more than 20 years across foreign policy, national security, and financial services.
Jonathan Burke leads the U.S. Department of Treasury's counter terrorist financing and anti-money laundering efforts. His career spans more than 20 years across foreign policy, national security, and financial services.
Język angielski
Stany Zjednoczone
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WYSZUKAJ MINIONE ODCINKI
Wyszukaj minione odcinki Sanctions Space.
INNE ODCINKI W TYM PODCASCIE
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 …
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 o…
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…
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 stablecoi…
Zastrzeżenie: Podcast i grafika osadzone na tej stronie pochodzą z ACAMS, który jest własnością jego właściciela i nie jest powiązany ani wspierany przez Listen Notes, Inc.
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