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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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show series
 
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…
 
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
 
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.…
 
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 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 …
 
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 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…
 
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…
 
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…
 
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…
 
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