Partners in finCrime
42 FOLLOWERS
In this podcast series, Evan McGookin (Senior Manager in fscom) and Chris Vaughan (Manager in fscom) partner up to talk all things anti-financial crime - deep diving into cutting edge stories as well as other underrepresented topics and what these mean for AML practitioners and the regulatory landscape at large
Partners in finCrime
1M ago
In the latest episode of the ‘Partners in FinCrime’ podcast, Evan and Richard discuss the Payments Systems Regulator’s incoming FPS reimbursement requirements as well as what it means for firms ..read more
Partners in finCrime
2M ago
In this episode, the Partners in finCrime are joined by guest, fscom Senior Manager Anna Sweeney to discuss her recent blog on the FCA article on reducing and preventing financial crime. ..read more
Partners in finCrime
3M ago
In this episode, Evan McGookin welcomes the new member of the Partners in finCrime duo, Manager Richard Dunlop. In this episode, they look back at 2023 to discuss fscom's Fincrime Compliance Report and make predictions for the year ahead. ..read more
Partners in finCrime
4M ago
In this episode, the Partners in finCrime wish you all Merry Christmas and a Happy New Year and make a special announcement leading into 2024. Evan and Chris also discuss recent updates to HM Treasury's List of High Risk Third Countries and an amendment to MLRs 2017 Reg. 35, relating to the treatment of Domestic PEPs ..read more
Partners in finCrime
5M ago
In this episode, Evan and Chris discuss Binance Holdings Limited and its recent agreement to pay over $4 billion to resolve an investigation by US authorities into historic compliance failings, as well as what this means for the wider cryptoasset industry ..read more
Partners in finCrime
6M ago
In this episode, Evan and Chris are welcomed by a special guest James Nurse (Managing Director of Fintrail) to discuss OFSI's publication of a Disclosure Notice concerning Wise Payments Limited, as well as the key findings from the FCA's recent assessment of the sanctions systems and controls implemented by UK financial services firms ..read more
Partners in finCrime
9M ago
In this episode, Evan and Chris are welcomed by a special guest Jason McKinney (UK MLRO at Airwallex), to discuss the incoming amendment to the UK MLRs 2017 which implements the travel rule for cryptoasset transfers in the United Kingdom ..read more
Partners in finCrime
9M ago
Listen to this episode where Evan McGookin and Chris Vaughan discuss Politically Exposed Persons and how Banks and Financial Institutions should treat them, as well as recent media coverage of the ongoing dispute between Nigel Farage and Coutts Bank ..read more
Partners in finCrime
10M ago
Listen to this episode where Evan McGookin and Chris Vaughan discuss SEC vs Ripple Labs, Binance and Coinbase ..read more
Partners in finCrime
1y ago
Listen to this episode where, Evan McGookin and Chris Vaughan discuss MiCA, the markets in Crypto regulation recently approved by the European Union ..read more