Network for Financial Crime Prevention
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 | 34 | Founded | 3 months ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | BusinessNon-Profit | |||
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Latest Episodes
Marco Beranzoni (FinCrime Agent) and Louie Vargas (NFCP)opened the series the right way — no slides, no scripts, just an honestconversation about how two FinCrime professionals built their careers from theground up.
A few things that came up worth s... more
In today’s episode, we dive deep into the evolving world of compliance conferences with Vincent Beard from Informa Connect. He shares his journey from studying English to becoming a conference director, emphasizing the importance of staying close to ... more
Our first sanctions update of the year that will catch us up on all things sanctions from the beginning of 2026 until 4 March.
Joining us on this edition:
✅ Ian Bolton of Sanctions SOS broke down UK/OFSI updates
✅ Mark Handley of Duane Morris LLP ... more
In this episode, host Marika Torsdotter sits down with Luma Zitani, a financial crime practitioner with 20 years of experience across small banks, large banks, and consultancy. Originally from Syria, Luma brings a perspective to this work that goes f... more
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- The community you didn’t know you needed…
…if you’re in financial crime compliance :)
Apple Podcasts5Embrasurea
Norway2 months ago
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Apple Podcasts | #10 |  France/Business/Non-Profit |
Apple Podcasts | #9 |  United Arab Emirates/Business/Non-Profit |
Apple Podcasts | #82 |  Denmark/Business/Non-Profit |
Apple Podcasts | #134 | Norway/Business/Non-Profit |
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Frequently Asked Questions About Network for Financial Crime Prevention
What is Network for Financial Crime Prevention about and what kind of topics does it cover?
A show focused on risk, compliance, and financial crime prevention featuring practitioners and experts who navigate sanctions, AML, KYC, and governance at financial institutions and regulatory bodies. Episodes frequently center on practical careers in the field, the evolving use of AI and data in compliance, cross-border enforcement, and the human factors behind risk programs. Notable strengths include deep dives with industry and legal experts, a consistent emphasis on mentorship and leadership, and a habit of pairing technical topics with real-world case studies. The format often blends career guidance with forward-looking risk insights, making it useful for professionals seeking practical guidance, sponsorship opportunities, or guest app... more
Where can I find podcast stats for Network for Financial Crime Prevention?
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How many listeners does Network for Financial Crime Prevention get?
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What are the audience demographics for Network for Financial Crime Prevention?
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How many subscribers and views does Network for Financial Crime Prevention have?
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Which podcasts are similar to Network for Financial Crime Prevention?
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How many episodes of Network for Financial Crime Prevention are there?
Network for Financial Crime Prevention launched 3 months ago and published 34 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
How do I contact Network for Financial Crime Prevention?
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Where can I see ratings and reviews for Network for Financial Crime Prevention?
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What guests have appeared on Network for Financial Crime Prevention?
Recent guests on Network for Financial Crime Prevention include:
1. Ian Bolton
2. Mark Handley
3. Aleksi Pursiainen
4. Dara Fernandez
5. Luma Zitani
6. Hera Smith
7. Amber Vitale
8. Alexandra Malakan
To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.