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FINCast is an exciting hub of conversation encompassing the world's most pressing financial integrity-related issues, including anti-money laundering/counter-terrorist financing (AML/CFT), anti-bribery and corruption, financial and cyber crime vulnerabilities, and fin-tech and new technologies.
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Ep. 28 – The Outlook for Financial Integrity for 2021
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In this episode, K2 Integrity’s Juan Zarate is joined by his colleagues Danny Glaser and Chip Poncy to discuss fraud and cybercrime challenges related to COVID-19, expectations for sanctions policy, and the Anti-Money Laundering Reform Act of 2020.By K2 Integrity
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Ep. 27 - Revolutionizing AML Using Federated Machine Learning
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39:24
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In this episode, K2 Integrity's Juan Zarate moderates a lively discussion on the possibilities and excitement around the novel application of federated machine learning to combat illicit finance and redesign the AML/CFT system. The vision and technology come alive for the audience with guests Gary Shiffman, of Consilient, and Nikhil Deshpande and P…
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Ep. 26 – A Conversation with Mariano Federici: Financial Intelligence and the Global AML System
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43:51
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43:51
In this episode, Juan Zarate, FIN Chairman and Co-Founder, speaks with K2-FIN Vice President Mariano Federici, a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT), about financial intelligence and the global anti-money laundering system.By K2 Integrity
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Ep. 25 - Conversation with Apolo Ohno: Identity, Reinvention, and the Global Digital Transformation
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In this episode, Juan Zarate, FIN Chairman and Co-Founder, speaks with former Olympian Apolo Ohno about his interest in the rapid evolution of digital currencies and his own transformation from world-class athlete to entrepreneur, author and educator on unlocking the ‘gold-medal’ mindset to overcome challenges.…
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Ep. 24 – Investment, Security, Risk, and Integrity in the COVID Era
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39:37
In this episode, Juan Zarate, FIN Chairman and Co-Founder, Senior Vice President Him Das, and K2 Intelligence Executive Vice President of the Americas, David Holley discuss investment, security, risk, and integrity in the COVID era.By K2 Integrity
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Ep. 23 – COVID-19 and The Counter Illicit Finance Regime: Risks, Policy Tensions & Opportunities
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In this episode, Juan Zarate, FIN Chairman and Co-Founder, Vice President Gail Fuller, and Vice President Eric Lorber discuss COVID-19 and the counter illicit finance regime, risks, policy tensions, and opportunities.By K2 Integrity
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FINCast Ep. 22 - Kleptocracy, Financial Crime and Instability
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In this episode, Juan Zarate, Chairman and Co-Founder, and Chip Poncy, President and Co-Founder, are joined by the Sentry's John Prendergast and J.R. Mailey to discuss Kleptocracy, Financial Crime, and Instability.By K2 Integrity
In this episode, FIN Chairman & Co-Founder, Juan Zarate, is joined by FIN Senior Vice President, Danny McGlynn to discuss his background and what's in store for the Dedicated Online Financial Integrity Network (DOLFIN) platform.By K2 Integrity
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Ep. 20 - 2020 Financial Integrity Forecasts
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In this episode, Juan Zarate, FIN Chairman and Co-Founder, is joined by FIN Vice Presidents Gail Fuller, Eric Lorber, and Thomas Iverson to discuss financial integrity trends to watch and monitor in 2020.By K2 Integrity
In this episode, FIN Principal Daniel L. Glaser and FIN Vice President David Murray focus on the North Korea Sanctions program. These experts discuss the program, its complexities, its challenges, and its importance in the geopolitical context.By K2 Integrity
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Ep. 18 - FIN/RUSI 2019: New Tech and Emerging Policy Challenges
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On September 26, 2019, FIN Co-hosted the Innovation in Countering Illicit Finance Conference: Exploring and Tackling Policy Tensions with the Royal United Services Institute (RUSI). On this podcast, RUSI highlights the events of the conference. Juan Zarate, FIN Chairman and Co-Founder, was interviewed by Isabella Chase on the RUSI podcast where the…
In this episode FIN Principal, Daniel Glaser, and FIN Vice President, David Murray discuss the Russia sanctions program and the growing complexities and challenges as they relate to politics and an ever-changing geoeconomic environment.By K2 Integrity
In this episode of FINCast, FIN President, Chip Poncy and FIN Vice President for Product Development and Services, David Murray discuss the immediate and long term implications of the Iran sanctions.By K2 Integrity
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Ep. 15 - Looking Ahead: Top Illicit Financing Issues for 2019
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In this episode, FIN Chairman Juan Zarate is joined by FIN Vice President David Murray, and FIN Directors Gail Fuller and Eric Lorber to highlight the top illicit financing issues of 2019.By K2 Integrity
FIN Chairman Juan Zarate is joined by FIN Principal Daniel Glaser and Jennifer Fowler, Director at the Brunswick Group and former Deputy Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes to discuss the implications of the reimpositions of U.S. sanctions on Iran, the U.S. withdrawal from the US-Iran nuclear agreement, …
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Ep.13 - Virtual Currencies: Adoption, Risks, and Regulations; What's Next?
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FIN Chairman Juan Zarate is joined by FIN Vice President David Murray and Foundation for Defense of Democracies CSIF Director of Analysis Yaya Fanusie to discuss virtual currencies like Bitcoin, their adoptions, risks, and what may be to come for their future use.By K2 Integrity
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Ep.12 - Where is the Russia Sanctions Regime Headed?
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FIN Chairman Juan Zarate is joined by FIN Vice President David Murray to discuss the latest with the Russia sanctions regime, to include the reshaped landscape in the wake of recent designations by the United States.By K2 Integrity
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Ep.11 - Are Sanctions on Venezuela Working?
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In a co-hosted podcast with the Center for Strategic and International Studies, FIN Chairman Juan Zarate moderates a discussion on the state of the sanctions regime on Venezuela. Juan is joined by the Associate Director for the CSIS Americas Program Moises Rendon, FIN Vice President for Latin America and the Caribbean José Luis Stein, and FIN Vice …
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Ep.10 - Anti-Corruption and the Paradise Papers
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FIN Chairman Juan Zarate is joined by FIN Senior Adviser Elaine Dezenski to discuss the latest in anti-corruption, bribery, and transparency, with a special focus on the recent Paradise Papers leaks.By K2 Integrity
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Ep.9 - The Global Campaign Against Terrorist Financing
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FIN Chairman Juan Zarate and FIN Principal Danny Glaser discuss the ongoing global campaign against terrorist financing, including its multifaceted post-9/11 history, the financial tools it has deployed against Al-Qaeda, the Islamic State, and other terrorist organizations, and why it will remain critically important to the international financial …
In this episode, FIN Chairman Juan Zarate hosts a discussion with FIN Senior Adviser Zachary Goldman on the current state of cyber sanctions, cybercrime, and the convergence of cyber security and the anti-money laundering system.By K2 Integrity
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Ep.7 - U.S. - Mexico Bilateral Cooperation
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In this episode, FIN Chairman Juan Zarate hosts a discussion with FIN Principal Danny Glaser and Vice President for Latin America and the Caribbean José Luis Stein on U.S.-Mexico cooperation on anti-money laundering (AML).Their discussion covers why the U.S.-Mexico bilateral relationship is so important in the context of AML and financial integrity…
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Ep. 6 - Discussing the New Russia Sanctions Legislation
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FIN Co-Founder Juan Zarate hosts a discussion with fellow FIN Co-Founder Chip Poncy and FIN Senior Associate Eric Lorber on the recent Russia sanctions legislation passed by the United States Senate. Their discussion covers what the legislation means, the complications and implications for the bill, what's next as it makes its way through the Unite…
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Ep.5 - A Conversation on National Economic Security and Power
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In Episode #5, FIN Co-Founder Juan Zarate hosts a discussion with FIN Senior Associate Eric Lorber on the new report released by the Center on Sanctions and Illicit Finance, titled “Securing American Interests: A New Era of Economic Power”.Read the report: http://www.defenddemocracy.org/content/uploads/documents/CSIF_Securing_American_Interests.pdf…
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Ep. 4 - A Conversation With New FIN Principal Daniel Glaser
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FIN Co-Founders Juan Zarate and Chip Poncy host a discussion with new FIN Principal Danny Glaser, who served until January 2017 as the U.S. Treasury Department's Assistant Secretary for Terrorist Financing and Financial Crimes. The discussion covers Danny's thoughts and reflections on his two-decade career at the U.S. Treasury, which included sever…
FIN Co-Founders Juan Zarate and Chip Poncy discuss an article they authored on designing a new AML system, to include why they wrote the article, the challenges they see in imagining a new AML system, and how this new system can be implemented. The article, Designing A New AML System, was released in the 2016 Q3 issue of Banking Perspectives, and c…
FIN Co-Founders Juan Zarate and Chip Poncy discuss the strategic implications of the new rule on customer due diligence, issued by the U.S. in 2016.By K2 Integrity
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Ep. 1 - Is the AML/CFT System Working?
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FIN Co-Founders Juan Zarate and Chip Poncy discuss the history, evolution, and future of the global anti-money laundering / countering the financing of terrorism (AML/CFT) system, in the first-ever FINCast episode.By K2 Integrity
