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35 minutes | 3 months ago
Ep. 28 – The Outlook for Financial Integrity for 2021
In this episode, K2 Integrity’s Juan Zarate is joined by his colleagues Danny Glaser and Chip Poncy to discuss fraud and cybercrime challenges related to COVID-19, expectations for sanctions policy, and the Anti-Money Laundering Reform Act of 2020.
39 minutes | 6 months ago
Ep. 27 - Revolutionizing AML Using Federated Machine Learning
In this episode, K2 Integrity's Juan Zarate moderates a lively discussion on the possibilities and excitement around the novel application of federated machine learning to combat illicit finance and redesign the AML/CFT system. The vision and technology come alive for the audience with guests Gary Shiffman, of Consilient, and Nikhil Deshpande and Parviz Peiravi, of Intel.
44 minutes | 8 months ago
Ep. 26 – A Conversation with Mariano Federici: Financial Intelligence and the Global AML System
In this episode, Juan Zarate, FIN Chairman and Co-Founder, speaks with K2-FIN Vice President Mariano Federici, a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT), about financial intelligence and the global anti-money laundering system.
33 minutes | 9 months ago
Ep. 25 - Conversation with Apolo Ohno: Identity, Reinvention, and the Global Digital Transformation
In this episode, Juan Zarate, FIN Chairman and Co-Founder, speaks with former Olympian Apolo Ohno about his interest in the rapid evolution of digital currencies and his own transformation from world-class athlete to entrepreneur, author and educator on unlocking the ‘gold-medal’ mindset to overcome challenges.
40 minutes | 10 months ago
Ep. 24 – Investment, Security, Risk, and Integrity in the COVID Era
In this episode, Juan Zarate, FIN Chairman and Co-Founder, Senior Vice President Him Das, and K2 Intelligence Executive Vice President of the Americas, David Holley discuss investment, security, risk, and integrity in the COVID era.
40 minutes | a year ago
Ep. 23 – COVID-19 and The Counter Illicit Finance Regime: Risks, Policy Tensions & Opportunities
In this episode, Juan Zarate, FIN Chairman and Co-Founder, Vice President Gail Fuller, and Vice President Eric Lorber discuss COVID-19 and the counter illicit finance regime, risks, policy tensions, and opportunities.
30 minutes | a year ago
Ep. 21 - Danny McGlynn & DOLFIN
In this episode, FIN Chairman & Co-Founder, Juan Zarate, is joined by FIN Senior Vice President, Danny McGlynn to discuss his background and what's in store for the Dedicated Online Financial Integrity Network (DOLFIN) platform.
25 minutes | a year ago
Ep. 20 - 2020 Financial Integrity Forecasts
In this episode, Juan Zarate, FIN Chairman and Co-Founder, is joined by FIN Vice Presidents Gail Fuller, Eric Lorber, and Thomas Iverson to discuss financial integrity trends to watch and monitor in 2020.
17 minutes | a year ago
Ep. 19 - The DPRK Sanctions Program
In this episode, FIN Principal Daniel L. Glaser and FIN Vice President David Murray focus on the North Korea Sanctions program. These experts discuss the program, its complexities, its challenges, and its importance in the geopolitical context.
69 minutes | 2 years ago
Ep. 18 - FIN/RUSI 2019: New Tech and Emerging Policy Challenges
On September 26, 2019, FIN Co-hosted the Innovation in Countering Illicit Finance Conference: Exploring and Tackling Policy Tensions with the Royal United Services Institute (RUSI). On this podcast, RUSI highlights the events of the conference. Juan Zarate, FIN Chairman and Co-Founder, was interviewed by Isabella Chase on the RUSI podcast where they discussed the purpose of the conference and some of the conclusions coming out of it.
24 minutes | 2 years ago
Ep. 17 - The Russia Sanctions Program
In this episode FIN Principal, Daniel Glaser, and FIN Vice President, David Murray discuss the Russia sanctions program and the growing complexities and challenges as they relate to politics and an ever-changing geoeconomic environment.
23 minutes | 2 years ago
Ep. 16 - Iran Sanctions
In this episode of FINCast, FIN President, Chip Poncy and FIN Vice President for Product Development and Services, David Murray discuss the immediate and long term implications of the Iran sanctions.
46 minutes | 2 years ago
Ep. 15 - Looking Ahead: Top Illicit Financing Issues for 2019
In this episode, FIN Chairman Juan Zarate is joined by FIN Vice President David Murray, and FIN Directors Gail Fuller and Eric Lorber to highlight the top illicit financing issues of 2019.
41 minutes | 3 years ago
Ep. 14 - Iran Sanctions
FIN Chairman Juan Zarate is joined by FIN Principal Daniel Glaser and Jennifer Fowler, Director at the Brunswick Group and former Deputy Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes to discuss the implications of the reimpositions of U.S. sanctions on Iran, the U.S. withdrawal from the US-Iran nuclear agreement, and what happens next with US-Iran relations.
41 minutes | 3 years ago
Ep.13 - Virtual Currencies: Adoption, Risks, and Regulations; What's Next?
FIN Chairman Juan Zarate is joined by FIN Vice President David Murray and Foundation for Defense of Democracies CSIF Director of Analysis Yaya Fanusie to discuss virtual currencies like Bitcoin, their adoptions, risks, and what may be to come for their future use.
22 minutes | 3 years ago
Ep.12 - Where is the Russia Sanctions Regime Headed?
FIN Chairman Juan Zarate is joined by FIN Vice President David Murray to discuss the latest with the Russia sanctions regime, to include the reshaped landscape in the wake of recent designations by the United States.
44 minutes | 3 years ago
Ep.11 - Are Sanctions on Venezuela Working?
In a co-hosted podcast with the Center for Strategic and International Studies, FIN Chairman Juan Zarate moderates a discussion on the state of the sanctions regime on Venezuela. Juan is joined by the Associate Director for the CSIS Americas Program Moises Rendon, FIN Vice President for Latin America and the Caribbean José Luis Stein, and FIN Vice President for Product Development and Services David Murray.
54 minutes | 3 years ago
Ep.10 - Anti-Corruption and the Paradise Papers
FIN Chairman Juan Zarate is joined by FIN Senior Adviser Elaine Dezenski to discuss the latest in anti-corruption, bribery, and transparency, with a special focus on the recent Paradise Papers leaks.
40 minutes | 4 years ago
Ep.9 - The Global Campaign Against Terrorist Financing
FIN Chairman Juan Zarate and FIN Principal Danny Glaser discuss the ongoing global campaign against terrorist financing, including its multifaceted post-9/11 history, the financial tools it has deployed against Al-Qaeda, the Islamic State, and other terrorist organizations, and why it will remain critically important to the international financial system in the future.
42 minutes | 4 years ago
Ep.8 - The State of Cyber Sanctions
In this episode, FIN Chairman Juan Zarate hosts a discussion with FIN Senior Adviser Zachary Goldman on the current state of cyber sanctions, cybercrime, and the convergence of cyber security and the anti-money laundering system.
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