Network for Financial Crime Preventon
Network for Financial Crime PreventionA 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.
| Publishes | Daily | Episodes | 20 | Founded | 6 days ago |
|---|---|---|---|---|---|
| Categories | BusinessNon-Profit | ||||
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Latest Episodes
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 pearls of wisdom gleaned from his ex... more
June 2025 monthly updates on sanctions compliance around the world.
NFCP had a follow up conversation with Dimitris Ampatzidis from kpler as he responds to some questions received after our previous recorded session.
A presentation covering high level sanctions compliance, the shadow fleet, and their application on the energy industry.
In today's digital age, the intersection of financial crime compliance and cybersecurity is more critical than ever. As cyber threats continue to evolve, it's essential to stay ahead with the latest strategies and best practices to protect your insti... more
The summer is coming to an end but sanctions and trade compliance/export controls are still burning up. We'll cover from July until the time we meet in mid Sept. We are joined by our resident experts: covering the EU is Mark Handley, covering the UK ... more
The Network for Financial Crime Prevention (NFCP) and High Coast Compliance are privileged to have Anders Heldestad who brings extensive experience in trade compliance and export control management, offering practical insights that bridge the gap bet... more
We had a compelling discussion with David Tannenbaum from Blackstone Compliance Services on one of maritime's most pressing challenges - the dark fleet phenomenon.We explored:• How shadow vessels are reshaping global trade routes• The escalating mari... more
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Network for Financial Crime Preventon launched 6 days ago and published 20 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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