Hosted by iHeartPodcasts · 🇺🇸 US · EN · 15 episodes
Established thought leaders with verified media credentials.
Designated with Yaya Jata Fanusie will focus on financial crime investigations, sanctions enforcement, and the key illicit finance challenges facing the world. Yaya Jata Fanusie, a former CIA analyst with years of experience in counterterrorism and financial crime investigations, will go behind the scenes with the professionals working to safeguard the global financial system from illicit acts.
iHeartPodcasts hosts Designated with Yaya Jata Fanusie, a government show with 15 episodes published.
When most walk into a bank, they deal with the public-facing staff. Bank tellers. Maybe a loan officer. But what many don’t realize is that there is a whole group of personnel behind the scenes, yet they are on the front
What does it take to run a nation’s anti-financial crime agency and stay one step ahead of those adapting to the changing world of finance faster than the government agencies tasked with stopping them? By building better
Scott Baucum’s official title at Bayer U.S. is Vice President of Special Compliance and Asset Protection. But his day-to-day focus is stopping those bad actors attempting to infiltrate American technology companies to st
Sometimes it takes a money launderer to catch a money launderer. During the 1980’s, Ken Rijock was starting his career as a lawyer in Miami. But he soon found himself acting as a middleman between Colombian drug cartels
The textbooks tell us financial intelligence is the process of gathering and analyzing financial activities in an effort to uncover threats or criminal dealings. But financial intelligence is more than just studying bank
Have you ever met a corporate whistleblower? Most of us haven’t. They do make the subjects of great movies, though. There's intrigue, suspense, and high stakes. And usually a happy ending. But what exactly happens in rea
Money launderers use creative schemes to go undetected while moving illicit funds. But what happens when the person fighting launderers is someone with firsthand knowledge of these tactics, honed through real world life
C4ADS- Center for Advanced Defense Studies- is a nonprofit that works to uncover illicit networks that threaten global peace and security through deep-dive investigations and intelligence analysis on data that may be pub
As with the transition of power for every Presidential administration, agendas are rethought, and priorities realigned. And although America’s global economic and political power is buttressed by the integrity of its mar
In October, TD Bank pled guilty to money laundering and violations of the Bank Secrecy Act, incurring $3.1 billion dollars in penalties, putting the general public at risk, and shattering the trust of its own customers.
Beginning in 2011, the Silk Road was the place to go online for any number of illegal drugs and contraband or other illicit items. And as long as a buyer had some of this new digital currency called Bitcoin to spend, the
A text message out of nowhere, from a number you don’t know, from someone thinking you’re someone else. These messages might represent the digital bait in a global phishing operation called “pig butchering.” These scams
In Part 2 of the debut episode of "Designated," host Yaya Jata Fanusie continues his examination of Tigran Gambaryan, a former IRS special agent and financial crime fighter unjustly imprisoned in Nigeria for over seven m
In the debut episode of "Designated," host Yaya Jata Fanuise shines a spotlight on Tigran Gambaryan, a former IRS special agent and financial crime fighter unjustly imprisoned in Nigeria for over seven months. Tigran was
Yaya Jata Fanusie, a former CIA analyst with years of experience in counterterrorism and financial crime investigations, will go behind the scenes with the professionals working to safeguard the global financial system f
Juan Zarate
Co-Founder and Chairman · Center on Economic and Financial Power at the Foundation for Defense of Democracies
1 appearance on this show
Erin West
Learning and Support Teacher, Assistant Principal Curriculum and Instruction · Santa Clara County
1 appearance on this show
Rich McCormick
Congressman
1 appearance on this show
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Designated with Yaya Jata Fanusie is hosted by iHeartPodcasts. The show is categorised under government (business) and has published 15 episodes.
Designated with Yaya Jata Fanusie has published 15 episodes.
Designated with Yaya Jata Fanusie regularly covers government, business, true crime. It sits in the government category, with a business focus.
Designated with Yaya Jata Fanusie is accessible for guests with genuine government expertise. A personalised, episode-aware pitch will still outperform a generic one every time.
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Episodes of Designated with Yaya Jata Fanusie average 48 minutes. a focused format where a clear narrative arc and tight preparation matter most.
Our data rates Designated with Yaya Jata Fanusie's guest bar at 80/100 (Premium tier). Established thought leaders with verified media credentials. Sign in to PitchCentric to see how your own Pod Score compares against this show.
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