Partners in finCrime
Partners in finCrimeIn this podcast series, Evan McGookin is joined by co-hosts Stuart Smith and Nicola Hanratty to talk all things anti-financial crime - deep diving into cutting edge stories as well as other underrepresented topics and what these mean for AML practitioners and the regulatory landscape at large
| Publishes | Monthly | Episodes | 31 | Founded | 4 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Category | Business | |||
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Latest Episodes
In this episode, Evan McGookin and co-host Stuart Smith welcome back Jason McKinney to discuss ComplianceGuard, then come together to talk about the incoming UK regulatory regime for cryptoassets.
In this episode, Evan McGookin and co-host Nicola Hanratty discuss the recent finfluencer crackdown and what the regulatory week of action means for firms.
In this episode, Evan and co-host Stuart Smith welcome Chris Manson from Sumsub as they discuss all things Reg Tech.
In this episode, Evan and co-host Nicola Hanratty jump into the world of AI to discuss its impact on financial crime and the growing tension between innovation and exploitation.
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Apple Podcasts | #180 |  Poland/Business |
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| Listeners per Episode | Gender Skew | Location | |||
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| Interests | Professions | Age Range | |||
| Household Income | Social Media Reach | ||||
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Partners in finCrime launched 4 years 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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