Shows
The LaundryRe-Spin: Can fincrime professionals fight romance fraud?To mark Valentine's Day and the season of romance, we're re-spinning an incredibly important episode.More than £106m was lost to romance fraud in the UK in 2025, a 9% increase on the year before. Deepfake technology is also making these scams far more sophisticated than before.Our expert host, Marit Rødevand, is joined by Anna Rowe, Co-Founder of LoveSaid, and Simon Miller, Director of Policy and Communications at Stop Scams UK, to ask: Can fincrime professionals fight romance fraud? The panel discuss: the biggest challenges in tackling romance fraud, the sol...
2026-02-1238 min
Partners in finCrimeEpisode 28: Artificial Intelligence in Financial CrimeIn 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.
2026-02-0330 minPartners in finCrimeEpisode 27: Lessons from Coinbase’s €21.5m Settlement with the CBIIn 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.
2025-12-0539 min
The Perspective Podcast with Vic MaculaitisFinCrime Strategy + Tech: S2, Ep. 08Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis.In this episode, I pick up the sub-series on the evolution of the FinCrime tech stack with a bit about transaction monitoring. Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe
2025-11-1904 min
AI Today in 5November 12, 2025 the FinCrime Frontier EditionWelcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, I will bring to you 5 stories about AI stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the AI Today In 5. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest about AI.
1. Tenn. Tech launches BA in AI. (WSMV4)
2. Why AI in AML is the ‘FinCrime Frontier’. (AML Intelligence)
3. Is explainable AI the missing link. (FinTech Global)
2025-11-1204 min
The Perspective Podcast with Vic MaculaitisFinCrime Strategy + Tech: S2, Ep. 07Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis.In this episode, I pick up the sub-series on the evolution of the FinCrime tech stack with a bit about data. Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe
2025-11-0505 minPartners in finCrimeEpisode 26: fscom’s 2025 Fincrime Compliance ReportIn 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 financial crime landscape.
2025-10-3132 min
The Perspective Podcast with Vic MaculaitisFinCrime Strategy + Tech: S2, Ep. 06Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis.In this episode, I will be sharing my recollection of the beginning of working with FinCrime technologies and tools in the private sector (circa 2006). This kicks off a sub-series within this solocast series on FinCrime Strategy + Tech. Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe
2025-10-2304 min
FinCrime Unfiltered with Sarah Beth FelixOCC Drops the Hammer: Hefty Consent Order & Crypto Bank Approval Explained | FinCrime UnfilteredThis week on FinCrime Unfiltered, host Sarah Beth Felix breaks down the OCC’s latest enforcement action and what its preliminary approval of a crypto bank really signals for the future of U.S. banking. What triggered the hefty consent order? Why is the OCC warming up to crypto charters now? And how should compliance and risk teams interpret these moves?Join Sarah Beth for a sharp, unfiltered look at the regulators’ evolving stance on traditional vs. digital banking—and what it means for financial institutions navigating the next wave of oversight.#OCC...
2025-10-1716 minFinCrime Unfiltered with Sarah Beth FelixFederal Banking Shake-Up: What Regulators Are Really Signaling | FinCrime UnfilteredIn this episode of FinCrime Unfiltered, host Sarah Beth Felix breaks down a wave of new announcements from federal banking agencies — and what they reveal about the next era of compliance risk. From the evolving expectations around Model Risk Management (MRM) to how the “Unsafe or Unsound Practice” clause is being applied in modern enforcement, Sarah explores how regulators are tightening the screws on operational integrity and governance. She also unpacks the proposed NPRM on Reputational Risk, a move that could reshape how financial institutions assess exposure beyond traditional compliance frameworks. Plus, a look at FinCEN’s latest FAQ on SA...
2025-10-1017 minFinCrime Unfiltered with Sarah Beth FelixFDIC’s Compliance Cost Survey, OFAC’s Crypto Crackdown, & CCP’s Hong Kong Warning | FinCrime UnfilteredIn this episode of FinCrime Unfiltered, host Sarah Beth Felix breaks down three major developments shaping the global financial crime landscape:FDIC’s Survey on Compliance Costs – What new data reveals about the rising burden of compliance for U.S. banks and financial institutions. Check out the full survey here: https://www.fdic.gov/federal-register-publications/draft-survey-comment-survey-costs-amlcft-complianceOFAC’s Penalty Against a Denver Digital Asset Exchange – Why this enforcement action signals Washington’s growing scrutiny of crypto players.Congressional-Executive Commission on China Letter – A sharp warning on Hong Kong and Chinese companies, and its impli...
2025-09-2618 minFinCrime Unfiltered with Sarah Beth FelixHot Takes on U.S. AML Reform & John Hurley’s ACAMS Vegas Statement | FinCrime UnfilteredHost Sarah Beth Felix dives into the real meaning behind U.S. Undersecretary of the Treasury John Hurley’s ACAMS Vegas statement — and what it could mean for the future of AML reform. Key Hot Takes & Quotes:“As everyone in this field knows, there are useful SARs and not so useful SARs.”SAR Complexity, Flooding the system, Communication gaps, Exam reform, AI innovation, De-risking dangers, Modernizing AML, and More!Sarah Beth breaks down what’s rhetoric vs. what’s realistic — and why Hurley’s remarks may signal a turning point in the U.S. AML policy.
2025-09-1932 min
The Perspective Podcast with Vic MaculaitisFinCrime Strategy + Tech: S2, Ep. 05This is a rebranding episode for FinCrime Strategy, a solocast series where I cover strategies for mitigating financial crime risk in five minutes or less.The time has come to broaden the title and scope of this solocast series. Going forward, it’s FinCrime Strategy and Technology with a heavier focus on the latter. Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe
2025-09-1204 minFinCrime Unfiltered with Sarah Beth FelixFINCEN’s Busy Week, Border GTO & OCC Shake-Up | FinCrime UnfilteredHost Sarah Beth Felix unpacks a whirlwind week in financial crime and compliance, with critical updates every compliance officer needs to hear:FINCEN’s Busy Week — key takeaways from multiple announcements and regulatory actions.Financially Motivated Sextortion — new notice highlights urgent red flags for institutions.Border Geographical Targeting Order — reporting rule changes and what they mean in practice.FINCEN’s Cross Border Guidance — why “proceed with caution” is the message for banks and MSBs.OCC’s Supervisory Framework Changes — what the shift could mean for oversight and enforcement.Subscribe to FinCrime Unfiltered for weekl...
2025-09-1230 minFinCrime Unfiltered with Sarah Beth FelixCountry Codes, OFAC’s Latest Fine, Marshall Islands + Bunq Penalty | FinCrime UnfilteredIn this episode of FinCrime Unfiltered, Sarah Beth Felix breaks down some of the latest global financial crime and compliance headlines you need to know:IRS vs ISO Country Codes — why the difference matters for compliance teams.Key Takeaways on OFAC’s Latest Penalty — what regulators are signaling with this action.Marshall Islands — implications for shipping registries and global trade.Bunq B.V. Penalty in the Netherlands — lessons from the Dutch central bank’s enforcement.Stay ahead of the evolving sanctions, AML, and compliance landscape with clear analysis and practical insights.Subscribe...
2025-09-0528 minPartners in finCrimeEpisode 25: Guest Stuart Smith - UK MLRs consultation responseIn 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 Laundering Regulations 2017, as well as what it might mean moving forward.
2025-09-0336 min
FinCrime Unfiltered with Sarah Beth FelixFair Banking, Mexican FinCEN Measures & UIGEA Explained | FinCrime UnfilteredIn this episode of FinCrime Unfiltered, Sarah Beth Felix breaks down major regulatory updates and compliance frameworks shaping financial crime prevention in the U.S. and abroad: FINCEN Extends Measures for Mexican Financial Institutions – examining cross-border compliance challengesExecutive Order on Guaranteeing Fair Banking for All Americans – what this means for inclusive and transparent banking practicesUIGEA (Reg GG) – unpacking the Unlawful Internet Gambling Enforcement Act and its compliance implicationsUSA Patriot Act: Section 314A – how information sharing powers continue to be leveraged in financial crime investigationsSISS: Sec...
2025-08-2231 min
IBS Intelligence Global FinTech InterviewsEP907: The challenges of fighting fincrime and managing the regulatory burdenPhil Cotter, CEO, SmartSearchRegulated entities in the financial sphere face increasing complex compliance requirements. This year alone, new regulations such as DORA, AMLA and ECCTA reflect the fact that fincrime is at the forefront of business challenges. However, combine pressure from malign actors with increased regulation and it is easy to see why three quarters of financial services businesses feel overburdened. Indeed 81% of UK financial sector firms worry about their ability to comply with current regulations. Robin Amlôt of IBS Intelligence talks to Phil Cotter, CEO of UK-based provider of digital compliance and AML solutions, S...
2025-08-1209 min
FinCrime Unfiltered with Sarah Beth FelixAI, Paxos, and a $26M PenaltyOn this week's episode of FinCrime Unfiltered, Sarah Beth Felix shares her thoughts on AI and the recent Paxos case that cost them nearly $26 million in fines over AML and due-diligence failuresPlease like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes!Email us with your questions: fincrimeunfiltered@illicitedge.com---------------------------------------------------------------------------------------------------------------------------Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB...
2025-08-0842 min
FinCrime Unfiltered with Sarah Beth FelixStablecoin Guidelines, Art Market Integrity, and High Risk Customer Actions | FinCrime UnfilteredIn this episode, Sarah Beth Felix unpack's the latest developments shaping the financial crime and compliance landscape:HKMA's New Stablecoin Guidelines — What the Hong Kong Monetary Authority is signaling about digital asset regulation.Art Market Integrity Act — What this overlooked regulation tells us about illicit finance risks in the art world.Managing High-Risk Customers — Operational strategies and red flag management for HIFCA/HIDTA-designated regions.Practical Takeaways — What compliance teams need to implement today to stay ahead.From crypto oversight to narcotics-linked financial networks, this is your no-BS breakdown of what mat...
2025-07-3139 minPartners in finCrimeEpisode 24: Guest Anna Sweeney - UK National Risk AssessmentIn 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 discuss how firms should reflect the content in their risk appetites, frameworks and documentation moving forward.
2025-07-3036 min
FinCrime Unfiltered with Sarah Beth FelixGENIUS Act, HKMA Penalties + RIA Rollback | FinCrime UnfilteredIn this episode, Sarah Beth Felix breaks down The GENIUS Act and explores its potential impact on financial institutions and the broader compliance landscape. SB analyzes innovative or novel AML policies emerging globally, including recent developments from the Hong Kong Monetary Authority (HKMA)—with a close look at the penalties issued this week.📌 Stay tuned for key operational takeaways for banks and credit unions, especially those banking RIAs, and what to expect next in compliance strategy and enforcement.You'll also learn how Financial Intelligence Units (FIUs) are evolving to meet modern financial crime threats, and what...
2025-07-2543 min
FinCrime Unfiltered with Sarah Beth FelixTime To Stir The AML Pot! | FinCrime UnfilteredOn this week's episode of FinCrime Unfiltered, Sarah Beth Felix decides it's time to stir the AML Pot! Sarah Beth reacts to OFAC's $11.8 Million Penalty on Interactive Brokers, OCC, FDIC + FRB's Safeguard Crypto Document, and Andorra's Court Sentencing 18 Executives to Prison for Money Laundering.Plus, SB shares why "A Clean Audit is not a GOOD Audit," and why an auditor needs raw data from their clients. To read more on the Andorra sentencing click here: AML Intelligence Story on Andorra: https://www.amlintelligence.com/2025/07/news-two-former-bank-chiefs-jailed-for-up-to-seven-years-and-fined-total-of-e42-million-in-andorra-ml-case-16-executives-receive-prison-time-fines/Please like, subscribe, follow us on social media...
2025-07-1841 min
IBS Intelligence Global FinTech InterviewsEP896: Taking the fight to fincrime in real time with agentic AIAdam Gable, Senior Product Director, TemenosAgentic AI helps to simplify complex processes by performing automated tasks without human intervention. Temenos unveiled its FCM AI Agent at the Temenos Community Forum (TCF 2025) in Madrid. It is an AI-enhanced compliance engine, enabling a significant reduction in false positives when screening against global and domestic watchlists in real time. Robin Amlôt of IBS Intelligence speaks at TCF 2025 to Adam Gable, Senior Product Director at Temenos about the evolution of the perennial problem of fincrime and the efforts to counter it.
2025-07-1710 min
Humans of FintechFighting FinCrime Smarter: Trisha Kothari on Building Unit21 and Outpacing FraudstersIn this episode of Humans of Fintech, host Nicole Casperson sits down with Trisha Kothari, Co-Founder and CEO of Unit21, for a deep dive into one of fintech’s most urgent (and misunderstood) frontiers: fraud and compliance.From uncovering flaws in legacy systems to building a platform trusted by top fintechs, Trisha has made it her mission to stop financial crime—without making it harder for teams to do their jobs.She shares what the early fintech boom got wrong about compliance, how AI is changing the FinCrime landscape, and why collaboration—not isolation—is the secr...
2025-07-1434 min
FinCrime Unfiltered with Sarah Beth FelixWISE and Monzo Penalties + FinCEN'S Special Measures | FinCrime Unfiltered | FinCrime UnfilteredOn this week's episode of FinCrime Unfiltered, Sarah Beth Felix shares her takeaways from the WISE and Monzo penalties. Plus, Sarah shares her reaction to FINCEN's latest special measures.Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes!Email us with your questions: fincrimeunfiltered@illicitedge.com---------------------------------------------------------------------------------------------------------------------------Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth...
2025-07-1135 min
FinCrime Unfiltered with Sarah Beth FelixOperational Takeaways From FinCen's Unprecedented Measures on Mexican Banks | FinCrime UnfilteredIn this episode, Sarah breaks down the key operational takeaways from FinCEN’s unprecedented actions against Mexican banks. From enhanced due diligence to cross-border compliance strategies, we explore what financial institutions can learn and implement now to stay ahead of regulatory scrutiny. ✅ Why FinCEN's move is a game-changer✅ How banks should respond to high-risk customer profiles✅ Best practices for AML compliance and reportingWhether you're in banking, compliance, or risk management, this is a must-watch for staying on top of evolving global standards.🔔 Don’t forget to like, subscrib...
2025-06-2740 minFinCrime Unfiltered with Sarah Beth FelixFraud, FATF, OFAC Penalties + Defunct AML OfficerOn this week's episode of FinCrime Unfiltered, Sarah Beth Felix recaps the joint banking agencies guidance on fraud and her takeaways on the latest OFAC Penalties. Plus, Sarah shares her reaction to FINRA's AWC on the defunct AML Officer. Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes! Email us with your questions: fincrimeunfiltered@illicitedge.com --------------------------------------------------------------------------------------------------------------------------- Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, rea...
2025-06-2039 minFinCrime Unfiltered with Sarah Beth FelixCheyenne State Bank Consent Order + FINCEN's Iranian AdvisoryOn this week's episode of FinCrime Unfiltered, Sarah Beth Felix recaps and analyzes the FDIC's Consent Order against Cheyenne State Bank. She reveals what went wrong and her takeaways for banks and AML professionals. To read the DLA Piper article with more context click here: https://www.dlapiper.com/en-us/insights/publications/2025/06/us-treasury-doubles-down-on-fighting-iranian-illicit-finance-and-supply-chain-networks?utm_source=linkedin_company-dla-piper&utm_medium=social&utm_term=us-lai&utm_content=publication Plus, Sarah shares her reaction to FINCEN's advisory on the Iranian oil smuggling schemes and why it's closer to home than you may think. Please like...
2025-06-1330 min
FinCrime Jobs : AML, KYC & Compliance InsightsFinCrime Jobs: Unlocking Financial Crime Careers – Insider Guide to the Indian AML & Fraud Job MarketIn this episode of FinCrime Jobs: AML, KYC & Compliance Insights, we spotlight the explosive growth of financial crime careers in India. Based on our blog “Financial Crime Jobs & Careers | Join FinCrimeJobs.in” we explore how AML, fraud, KYC, forensic accounting, and sanctions roles are driving a hiring boom. Learn how to leverage our platform to access thousands of exclusive listings, career resources, and professional networks—essential listening for anyone aiming to build a future in compliance and financial crime prevention.📈 What You’ll Discover:Market Snapshot: Over 217,560 financial crime openings in India in April 2025, fueled by tighter re...
2025-06-1011 min
FinCrime Jobs : AML, KYC & Compliance InsightsFinCrime Jobs: Your Gateway to Specialized Careers in Financial Crime PreventionIn this empowering episode of FinCrime Jobs: AML, KYC & Compliance Insights, we spotlight the career-connecting mission of FinCrimeJobs.in—India’s premier platform for financial crime professionals. Inspired by our blog post, “FinCrimeJobs.in: Your Gateway to Specialized Careers and Talent in Financial Crime Prevention” (April 23, 2025), this episode reveals how the platform bridges employers and candidates, enabling rapid role fulfillment and nurturing a community of AML, KYC, forensic accounting, and fraud-investigation experts.📌 Key Highlights You'll Explore:1. Why FinCrimeJobs.in exists: In an age of evolving financial crime—covering fraud, money laundering, and cybercrime—the platform meets skyrocketing dema...
2025-06-1014 minFinCrime Unfiltered with Sarah Beth FelixIran Backed Militia's Billion Dollar Scheme + Travel Rule's Application to AMLOn this week's episode of FinCrime Unfiltered, Sarah Beth Felix recaps and analyzes the the WSJ article revealing the billion dollar currency exchange scheme being exploited by Iran backed militias. To read the entire piece click here: https://www.wsj.com/world/middle-east/iran-visa-mastercard-dollars-sanctions-militias-0ecea0b9?st=jnJxTX&reflink=desktopwebshare_permalink Plus, Sarah shares guidance on how the FATF Recommendation 16, AKA, the Travel Rule, can be used as the global anti-money laundering and counter-terrorism financing standard and how the U.S. is behind other nations due to our $3000 threshold and lack of data required by pa...
2025-06-0639 min
FinCrime Jobs : AML, KYC & Compliance InsightsTerrorist Financing: The Complex Web of Illicit Funding & Compliance StrategiesIn this comprehensive episode of FinCrime Jobs, we delve into the multifaceted world of terrorist financing, unpacking how illicit funding networks operate and the critical role that compliance professionals play in identifying and disrupting those networks. Drawing upon real-world case studies—from Hamas and ISIS to the Taliban and Hezbollah—this episode examines the interconnected nature of money laundering and terrorist financing, outlines the four primary stages of illicit fund movement, and highlights the methods that extremist organizations use to raise, store, move, and deploy funds. We discuss the regulatory frameworks and global initiatives driven by the Fina...
2025-06-0317 minFinCrime Unfiltered with Sarah Beth FelixAML Smörgåsbord: Construction Shell Companies, NGO's, And Consent OrdersOn today's episode of FinCrime Unfiltered, Sarah Beth Felix analyzes the $74 Million Construction Company who was laundering money through shell corporations. Plus, Sarah shares guidance on how NGO and NPO's are regulated with the news of the Florida NPO COO embezzling funds & purchasing a rose gold golf cart and other luxury items. She also reveals the latest consent order's threat landscape and how threat + vulnerability = RISK. Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes! Email us with your questions: fi...
2025-05-3041 minPartners in finCrimeEpisode 23: APP Fraud Rules Lessons Learned & UK Sanctions Enforcement ReviewIn 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 Strengthening Sanctions Enforcement.
2025-05-2941 minFinCrime Unfiltered with Sarah Beth FelixPlastic Bags of Cash: Big Bank LaunderingOn today's episode of FinCrime Unfiltered, Sarah Beth Felix further analyzes the news of Drug Cartel's laundering money through ATM and teller windows with bags full of cash in U.S. banks. She lays out how this can be mitigated going forward and how this even happened. Plus, also breaks down indicators of Shell or Sham companies, and her reveals her takeaways from the recently unsealed indictments of Narco Terrorism. Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes! Email us with y...
2025-05-2329 minFinCrime Unfiltered with Sarah Beth FelixUnregulated Payment Ecosystems Part DeuxOn today's episode of FinCrime Unfiltered Sarah Beth Felix breaks down the issues with banks integrating crypto, their lack of regulations, understanding LendTech, and further analyzes the Unregulated Payment Ecosystem. Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes! Email us with your questions: fincrimeunfiltered@illicitedge.com --------------------------------------------------------------------------------------------------------------------------- Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering tr...
2025-05-1631 min
The FincTankFrom Barclays to Fintech: Matthew Tataryn on Hiring Smarter and Leading BetterOn this episode of The FincTank, we’re joined by Matthew Tataryn, Director of Financial Crime at Tide, for a fast-paced dive into his unconventional rise through banking and fintech. From retail banking at Barclays to leading fincrime at Tide, Matt shares raw insights on hiring for potential over pedigree, fixing broken recruitment, and why the fincrime world is more like a family tree than an industry. We tackle real challenges—from underserved customers to shrinking KYC talent—and explore why mentorship, adaptability, and emotional intelligence are now must-haves in compliance.--Follow Us:T...
2025-05-111h 41FinCrime Unfiltered with Sarah Beth FelixUnraveling Unregulated Payment EcosystemsOn today's episode of FinCrime Unfiltered Sarah Beth Felix breaks down the Unregulated Payment Ecosystem, it's latest cases, how to detect money laundering compared to fraud, how banks can monitor payment processors and more. Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes! Email us with your questions: fincrimeunfiltered@illicitedge.com --------------------------------------------------------------------------------------------------------------------------- Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unap...
2025-05-0938 minFinCrime Unfiltered with Sarah Beth FelixFINCEN Alert on Oil Smuggling Schemes, FINRA Lessons, and FinCrime Watch! | FinCrime UnfilteredOn today's episode of FinCrime Unfiltered Sarah Beth Felix reacts to the latest FINCEN Alert on Oil Smuggling Schemes, reveals her biggest lessons from FINRA, asks what bias looks like in AI, and introduces a new segment: FinCrime Watch!Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes!Email us with your questions: fincrimeunfiltered@illicitedge.com---------------------------------------------------------------------------------------------------------------------------Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with...
2025-05-0237 minFinCrime Unfiltered with Sarah Beth FelixWelcome to FinCrime Unfiltered with Sarah Beth Felix! | Illicit EdgeIllicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters. Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes! Email us with your questions: fincrimeunfiltered@illicitedge.com --------------------------------------------------------------------------------------------------------------------------- ...
2025-04-2530 minFinCrime Unfiltered with Sarah Beth FelixPresenting Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix!Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters. The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation).See omnystudio.com/lis...
2025-04-2401 minPartners in finCrimeEpisode 22: Guest Mike Southgate - Transaction MonitoringIn this episode, Evan and Richard discuss transaction monitoring with guest, Chief Compliance Officer of Navro, Mike Southgate.
2025-04-1546 minPartners in finCrimeEpisode 21: European Agenda: DORA, MiCAR & PSD3In this episode, Evan and Richard look at recent and upcoming regulatory change across the European Union.
2025-03-0747 minPartners in finCrimeEpisode 20: Deep Dive - Customer Risk AssessmentIn 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 implement an effective approach to customer risk assessment.
2024-11-0145 minPartners in finCrimeEpisode 19: FCA calls for improved treatment of PEPsIn 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.
2024-07-3129 min
The RegTech PulseLessons from Interpol - Protecting the Financial EcosystemWe chat to Riccardo Domini, FinCrime Analyst at Satispay, about the role of public/private partnerships in protecting the financial ecosystem. With experience in multinational companies and international organizations such as Interpol and the United Nations, Riccardo has first-hand experience in intelligence analysis, anti-money laundering, counter terrorist financing and security management. At Interpol, Riccardo managed initiatives to enhance border security, fight human trafficking and detect Foreign Terrorist Fighters. Transitioning to Satispay, he plays a pivotal role in the FinCrime Ops Department, mitigating financial risks as FinCrime AML Analyst.Learn more about Satispay here.
2024-05-1316 minPartners in finCrimeEpisode 18: FCA consults on proposed changes to the Financial Crime GuideIn 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 monitoring, as well as cryptoassets and the Consumer Duty.
2024-04-3038 minPartners in finCrimeEpisode 17: PSR's FPS Reimbursement RequirementIn 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.
2024-03-2731 min
Revolut InsiderEp. 10 Leading the Way: fighting FinCrime and empowering womenKlaudia Dziergwa, Financial Crime Operations Manager, joins host Alex Carril to provide insights about managing a financial crime prevention team. As Chair of Revolut’s RevWomen guild, Klaudia also gives advice on how to be your own champion.
In this episode, Alex and Klaudia discuss:
- An overview of financial crime, its prevention, and importance for financial services companies
- How Revolut stays ahead of financial crime
- What it’s like being a FinCrime Operations Manager at Revolut
- The goal of the FinCrime department and what goes into...
2024-03-0719 min
The Perspective Podcast with Vic MaculaitisFinCrime Strategy: Ep. 05This is FinCrime Strategy: Episode 05, a solocast series where I cover strategies for combatting financial crime in 5 minutes or less.Brought to you by i3strategies®Vic Maculaitis on LinkedIn Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe
2024-03-0503 minPartners in finCrimeEpisode 16: Guest Anna Sweeney - Reducing and preventing financial crimeIn 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.
2024-02-2836 min
The Perspective Podcast with Vic MaculaitisFinCrime Strategy: Ep. 04This is FinCrime Strategy: Episode 04, a solocast series where I cover strategies for combatting financial crime in 5 minutes or less.Brought to you by i3strategies®Vic Maculaitis on LinkedIn Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe
2024-02-1402 min
The Perspective Podcast with Vic MaculaitisFinCrime Strategy: Ep. 03This is FinCrime Strategy: Episode 03, a solocast series where I cover strategies for combatting financial crime in 5 minutes or less.Brought to you by i3strategies®Vic Maculaitis on LinkedIn Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe
2024-02-0203 min