business
business · EN-US · 39 episodes
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.
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Contact path
Verified email
Booking probability
32%
Guest openness
Selective
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Signup to Generate a PitchA 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.
Recent episodes include "Transaction Monitoring Framework for Financial Institutions" (8 June 2026, 24 minutes), "Beyond ChatGPT: The AI Arsenal Compliance Has Been Ignoring" (16 April 2026, 30 minutes), and "Muddling Through the Hormuz Crisis" (26 March 2026, 37 minutes).
Network for Financial Crime Prevention publishes roughly weekly, with episodes averaging 34 minutes across 39 episodes.
Booking probability for Network for Financial Crime Prevention is 32%, and the host is rated Selective on guests. Network for Financial Crime Prevention requires a Pod Score of 80 or higher. Network for Financial Crime Prevention's contact route on record: verified email.
The strongest fits for Network for Financial Crime Prevention are Investing & Wealth Management. Network for Financial Crime Prevention has a business audience.
Network for Financial Crime Prevention is a business show with 39 episodes published.
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Network for Financial Crime Prevention
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...
Network for Financial Crime Prevention
<p>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...
Network for Financial Crime Prevention
<p>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...
Network for Financial Crime Prevention
<p>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...
Network for Financial Crime Prevention
<p>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...
Network for Financial Crime Prevention
<p>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...
Network for Financial Crime Prevention
<p>Our first sanctions update of the year that will catch us up on all things sanctions from the beginning of 2026 until 4 March.</p><p>Joining us on this edition:</p><p>✅ Ian Bolton of Sanctions SOS broke down UK/OFSI...
Network for Financial Crime Prevention
<p>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...
Network for Financial Crime Prevention
<p>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 —...
Network for Financial Crime Prevention
<p>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...
Network for Financial Crime Prevention
<p>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...
Network for Financial Crime Prevention
<p>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...
Network for Financial Crime Prevention
<p>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...
Network for Financial Crime Prevention
<p>We had a fascinating conversation with Eric Sohn (aka Mr. Sanctions) on the NFCP podcast about the evolving world of sanctions compliance.</p><p>Here's what struck me most: 99% of sanctions complexity is irrelevant...
Network for Financial Crime Prevention
<p>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...
Network for Financial Crime Prevention
<p>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...
Episode #3
<p>The Evolution of KYC with David McCurdie</p><p>We had an amazing conversation with David McCurdie (aka The KYC Guy)</p><p>What we unpacked:📊 KYC isn't just compliance, it's about truly understanding your customers...
Network for Financial Crime Prevention
<p>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...
Network for Financial Crime Prevention
<p>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...
Network for Financial Crime Prevention
<p>June 2025 monthly updates on sanctions compliance around the world.</p>
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