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.7 - U.S. - Mexico Bilateral Cooperation
In this episode, FIN Chairman Juan Zarate hosts a discussion with FIN Principal Danny Glaser and Vice President for Latin America and the Caribbean José Luis Stein on U.S.-Mexico cooperation on anti-money laundering (AML).
Their discussion covers why the U.S.-Mexico bilateral relationship is so important in the context of AML and financial integrity, what efforts have been done to date (to include what has been happening behind the curtain, and why the ties between the two countries have become as strong as they have), and what lessons have been learned, including as the U.S. turns its attention to Central and Latin America writ large.