About This Show
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.
Most Recent Episode
FINCast Ep. 6 - Discussing the New Russia Sanctions Legislation
4 days ago
FIN Co-Founder Juan Zarate hosts a discussion with fellow FIN Co-Founder Chip Poncy and FIN Senior Associate Eric Lorber on the recent Russia sanctions legislation passed by the United States Senate.
Their discussion covers what the legislation means, the complications and implications for the bill, what's next as it makes its way through the United States House, and how Chip and Eric's testimonies before the United States Congress earlier this year helped lay the groundwork for this legislation.