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Hosted by Unknown Host · 🇺🇸 us · EN · 32 episodes
Established thought leaders with verified media credentials.
In this podcast series, Evan McGookin is joined by co-hosts Stuart Smith and Nicola Hanratty 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
Unknown Host hosts Partners in finCrime, a business show with 32 episodes published.
In this episode, Evan McGookin and co-host Nicola Hanratty discuss an underappreciated aspect of financial controls, 'the accounts no one is watching', through the lens of dormancy, inactivity and client off-boarding.
In this episode, Evan McGookin and co-host Stuart Smith welcome back Jason McKinney to discuss ComplianceGuard, then come together to talk about the incoming UK regulatory regime for cryptoassets.
In this episode, Evan McGookin and co-host Nicola Hanratty discuss the recent finfluencer crackdown and what the regulatory week of action means for firms.
In this episode, Evan and co-host Stuart Smith welcome Chris Manson from Sumsub as they discuss all things Reg Tech.
In this episode, Evan and co-host Nicola Hanratty jump into the world of AI to discuss its impact on financial crime and the growing tension between innovation and exploitation.
In this episode, Evan welcomes back Stuart Smith as co-host to discuss Coinbase Europe Ltd €21.5 million settlement with the Central Bank of Ireland, and to examine the broader signals and learning for the sector.
In this episode, Evan welcomes Nicola Hanratty as co-host to discuss the 2025 fscom Fincrime Compliance Report. Together, they unpack the key themes and explore what the findings mean for firms operating in today’s finan
In this episode, Evan and Richard are joined by Stuart Smith, a Senior Manager in fscom's Europe Consulting practice. The team discuss the UK Government response to it's consultation on proposed amendments to the Money L
In this episode, Evan and Richard are joined by fscom's new Head of Advisory, Anna Sweeney. Together, the team unpack the latest UK Government National Risk Assessment for Money Laundering and Terrorist Financing, and di
In this episode, Evan and Richard discuss key findings from the PSR's ‘Story So Far’ into it's APP Fraud reimbursement regime, as well as key themes, insights and outcomes from the UK's Cross-Government Review into Stren
In this episode, Evan and Richard discuss transaction monitoring with guest, Chief Compliance Officer of Navro, Mike Southgate.
In this episode, Evan and Richard look at recent and upcoming regulatory change across the European Union.
In this episode, Evan and Richard take a common finding from fscom's Fincrime Compliance Report 2024, to consider customer risk assessment from the regulatory and legislative perspective, as well as how to practically im
In this episode, Evan and Richard discuss the January 2024 amendment to the MLRs relating to Politically Exposed Persons, as well as the FCA's recent proposed changes to it's Financial Crime Guide in relation to PEPs.
In this episode, Evan and Richard discuss the FCA's recent publication of an industry consultation which proposes updates to it's Financial Crime Guide in relation to sanctions, proliferation financing and transaction mo
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.
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.
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 f
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
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
Stuart Smith
Senior Manager in Europe Consulting practice · Risk Services
2 appearances on this show
Chris Manson
Sumsub
1 appearance on this show
Anna Sweeney
fscom
2 appearances on this show
Mike Southgate
Navro
1 appearance on this show
Richard Dunlop
fscom
1 appearance on this show
James Nurse
Fintrail
1 appearance on this show
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Partners in finCrime is hosted by Unknown Host. The show is categorised under business and has published 32 episodes.
Partners in finCrime has published 32 episodes.
Partners in finCrime regularly covers business. It sits in the business category.
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