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 | 31 | Founded | 2 months ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | BusinessNon-Profit | |||
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Latest Episodes
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
In this episode, host Marika Torsdotter reconnects with Hera U. Smith, a financial crime and third-party risk specialist at Moody's, with over a decade of experience spanning sanctions, export controls, and AML — across both the United States and Eur... more
In this episode, host Marika Torsdotter sits down with Aneta Klosek, founder of Aithea — a startup connecting compliance professionals with the right tools and preparing them for the technology of tomorrow. With over 16 years of experience in financi... more
In this episode, host Marika Torsdotter sits down with Amber Vitale, an attorney, compliance executive, and senior advisor with over two decades of experience in sanctions and anti-money laundering (AML). Amber's career began at the U.S. Department o... more
In this episode, host Marika Torsdotter sits down with Alexandra Malakan, Governance & Control Specialist at Handelsbanken, for an insightful conversation on the evolving world of financial crime prevention (FCP).
Alexandra shares her perspective on... more
In this episode of the Network for Financial Crime Prevention podcast, host Louie Vargas dives into a surprising connection between urban design and financial crime. Joined by renowned urban design expert Mikael Colville-Andersen, they explore how th... more
We had a fascinating conversation with Eric Sohn (aka Mr. Sanctions) on the NFCP podcast about the evolving world of sanctions compliance.
Here's what struck me most: 99% of sanctions complexity is irrelevant to day-to-day operations. Yet enforcemen... more
We're thrilled to share our latest conversation with Asmita Velji Tejani, Managing Director at Visma Creditro, who brings a powerful perspective on leadership, belonging, and the evolution of financial crime prevention.
Key Insights from this Episod... more
Key Facts
Reviews
- The community you didn’t know you needed…
…if you’re in financial crime compliance :)
Apple Podcasts5Embrasurea
Norwaya month ago
Chart Rankings
How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
Apple Podcasts | #173 |  Germany/Business/Non-Profit |
Apple Podcasts | #53 |  Denmark/Business/Non-Profit |
Apple Podcasts | #94 |  United Arab Emirates/Business/Non-Profit |
Apple Podcasts | #112 | Norway/Business/Non-Profit |
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Audience Metrics
Listeners, social reach, demographics and more for this podcast.
| Listeners per Episode | Gender Skew | Location | |||
|---|---|---|---|---|---|
| Interests | Professions | Age Range | |||
| Household Income | Social Media Reach | ||||
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How many episodes of Network for Financial Crime Prevention are there?
Network for Financial Crime Prevention launched 2 months ago and published 31 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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