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 | 38 | Founded | 5 months ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | Non-ProfitBusiness | |||
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Latest Episodes
A system isn't a framework — and most institutions don't realize the difference until a regulator points it out.In this episode, guest host Marika Torsdotter sits down with Francisco Mainez, a transaction monitoring leader with deep experience across... more
In this episode, guest host Marika Torsdotter sits down with AI and financial crime compliance expert Aneta Klosek to cut through the noise around AI and reveal what most compliance professionals are still missing.While the industry fixates on large ... more
In our latest episode, "Muddling Through the HormuzCrisis," we spoke with David Tannenbaum of Blackstone Compliance about the real-world implications of the 2026 Iran conflict for sanctions programs, maritime intelligence, and compliance frameworks. more
Trade compliance isn't just a customs issue — it's a financial crime issue.In our latest NFCP podcast, I sat down with Francisco Montesinos Gutierrez, a seasoned trade compliance professional, to break down what every risk and compliance professional... more
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- The community you didn’t know you needed…
…if you’re in financial crime compliance :)
Apple Podcasts5Embrasurea
Norway5 months ago
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Chart Rankings
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Apple Podcasts | #113 |  United Kingdom/Business/Non-Profit |
Apple Podcasts | #12 |  Ireland/Business/Non-Profit |
Apple Podcasts | #36 |  South Africa/Business/Non-Profit |
Apple Podcasts | #78 |  United Arab Emirates/Business/Non-Profit |
Apple Podcasts | #131 |  India/Business/Non-Profit |
Apple Podcasts | #149 |  Denmark/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 risk and financial crime-focused show featuring conversations with practitioners, policymakers, and technologists dedicated to sanctions, AML/KYC, and compliance. Episodes frequently cover real-world enforcement actions, evolving regulatory landscapes, AI and data governance in compliance, and the human aspects of leadership in financial crime prevention. Notable angles include international sanctions updates, women-in-financial-crime perspectives, and the intersection of urban planning, technology, and crime prevention in broader societal contexts. The format blends practical risk guidance with career insights, mentorship, and forward-looking risk forecasting, making it valuable for practitioners seeking actionable intel and industry per... 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 5 months ago and published 38 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. Aneta Klosek
8. Amber Vitale
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.