Hosted by Network for Financial Crime Prevention · 🇺🇸 US · EN-US · 38 episodes
Established thought leaders with verified media credentials.
A community for risk/compliance and anti financial crime officers to learn and grow together. You will find content with various topics to help fulfill this ambition.
Network for Financial Crime Prevention hosts Network for Financial Crime Prevention, a business show with 38 episodes published.
A system isn't a framework — and most institutions don't realize the difference until a regulator points it out.In this episode, guest host Marika Torsdotter sits down with Francisco Mainez, a transaction monitoring lead
In this episode, guest host Marika Torsdotter sits down with AI and financial crime compliance expert Aneta Klosek to cut through the noise around AI and reveal what most compliance professionals are still missing.While
In our latest episode, "Muddling Through the HormuzCrisis," we spoke with David Tannenbaum of Blackstone Compliance about the real-world implications of the 2026 Iran conflict for sanctions programs, maritime intelligenc
Trade compliance isn't just a customs issue — it's a financial crime issue.In our latest NFCP podcast, I sat down with Francisco Montesinos Gutierrez, a seasoned trade compliance professional, to break down what every ri
Marco Beranzoni (FinCrime Agent) and Louie Vargas (NFCP)opened the series the right way — no slides, no scripts, just an honestconversation about how two FinCrime professionals built their careers from theground up. A fe
In today’s episode, we dive deep into the evolving world of compliance conferences with Vincent Beard from Informa Connect. He shares his journey from studying English to becoming a conference director, emphasizing the i
Our first sanctions update of the year that will catch us up on all things sanctions from the beginning of 2026 until 4 March. Joining us on this edition: ✅ Ian Bolton of Sanctions SOS broke down UK/OFSI updates ✅ Mark H
In this episode, host Marika Torsdotter sits down with Luma Zitani, a financial crime practitioner with 20 years of experience across small banks, large banks, and consultancy. Originally from Syria, Luma brings a perspe
In this episode, host Marika Torsdotter reconnects with Hera U. Smith, a financial crime and third-party risk specialist at Moody's, with over a decade of experience spanning sanctions, export controls, and AML — across
In this episode, host Marika Torsdotter sits down with Aneta Klosek, founder of Aithea — a startup connecting compliance professionals with the right tools and preparing them for the technology of tomorrow. With over 16
In this episode, host Marika Torsdotter sits down with Amber Vitale, an attorney, compliance executive, and senior advisor with over two decades of experience in sanctions and anti-money laundering (AML). Amber's career
In this episode, host Marika Torsdotter sits down with Alexandra Malakan, Governance & Control Specialist at Handelsbanken, for an insightful conversation on the evolving world of financial crime prevention (FCP). Alexan
In this episode of the Network for Financial Crime Prevention podcast, host Louie Vargas dives into a surprising connection between urban design and financial crime. Joined by renowned urban design expert Mikael Colville
We had a fascinating conversation with Eric Sohn (aka Mr. Sanctions) on the NFCP podcast about the evolving world of sanctions compliance. Here's what struck me most: 99% of sanctions complexity is irrelevant to day-to-d
We're thrilled to share our latest conversation with Asmita Velji Tejani, Managing Director at Visma Creditro, who brings a powerful perspective on leadership, belonging, and the evolution of financial crime prevention.
Just wrapped an eye-opening conversation with James Newport, Executive Director of the Swift Centre, on what's shaping up to be one of the most turbulent years in recent history.We're seeing a complete reshaping of the g
The Evolution of KYC with David McCurdie We had an amazing conversation with David McCurdie (aka The KYC Guy) What we unpacked:📊 KYC isn't just compliance, it's about truly understanding your customers and managing rela
I'm thrilled to have with us today Sune Warberg Clausen, VP Financial Crime Prevention Services & Customer Success at Avallone, a company that's transforming how financial institutions approach Know Your Customer process
Dive into the inspiring journey of John Smith, Partner at Morrison & Foerster (MoFo), in our inaugural NFCP Coffee Chat!Join us as we explore John's path into this impactful line of work. He also shares invaluable pearls
June 2025 monthly updates on sanctions compliance around the world.
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Network for Financial Crime Prevention is hosted by Network for Financial Crime Prevention. The show is categorised under business (non-profit) and has published 38 episodes.
Network for Financial Crime Prevention has published 38 episodes.
Network for Financial Crime Prevention regularly covers business, non-profit. It sits in the business category, with a non-profit focus.
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