Sanctions Space
ACAMSPodcast by ACAMS
| Publishes | Twice monthly | Episodes | 47 | Founded | 6 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Category | Business | |||
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Latest Episodes
At the ACAMS Assembly Hollywood, Justine Walker sits down with Rachel Alpert, a leading authority on national security, sanctions, human rights, and global strategy, to unpack how geopolitics and sanctions are increasingly intertwined. Their conversa... more
At the ACAMS Hollywood Assembly, Justine sat down with Jonathan Burke, Assistant Secretary of the Treasury for Terrorist Financing. Their discussion explores the evolving terrorist financing risk landscape, the importance of aligning regulation with ... more
At the ACAMS Las Vegas Assembly, Justine sat down with Oksana Ihnatenko, RUSI, and ACAMS Rising Professional of the Year. Their discussion includes Oksana’s research and work to build public-private partnerships in Ukraine, how Ukrainians view curren... more
At the ACAMS Las Vegas Assembly, Justine sat down with Carole House, Senior Distinguished Fellow, ACAMS. Their discussion includes the AFC implications of generative artificial intelligence, including increasing sophistication of deepfakes and the re... more
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- Corruption normalised
It is concerning that ACAMS chose to feature Marshall Billingslea in this podcast, which normalises the troubling shifts we are witnessing in the US government today, including the suspension of FCPA enforcement.
The Trump administration’s approach to tariffs, corruption, and global financial policy has been and remains largely transactional rather than principled. Presenting its policies as part of a coherent strategy that upholds international order is misleading. ACAMS has a responsibility... more
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United Statesa year ago
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Frequently Asked Questions About Sanctions Space
What is Sanctions Space about and what kind of topics does it cover?
A focused series exploring sanctions policy, AML, and the evolving tools of financial crime prevention, often tying macro geopolitics to on-the-ground risk management. Episodes feature senior researchers, policymakers, and researchers who discuss sanctions effectiveness, digital threats like AI-enabled fraud, and the interplay between environmental crime and sanctions. The show stands out for its in-depth discussions with practitioners from think tanks, government-adjacent groups, and major financial crime institutions, offering actionable takeaways for compliance and policy professionals while highlighting real-world challenges in Ukraine, Russia, and global enforcement.
Potential listeners can expect rigorous analysis of sanctions design... more
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How many listeners does Sanctions Space get?
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What are the audience demographics for Sanctions Space?
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How many subscribers and views does Sanctions Space have?
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Which podcasts are similar to Sanctions Space?
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How many episodes of Sanctions Space are there?
Sanctions Space launched 6 years ago and published 47 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 Sanctions Space?
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Where can I see ratings and reviews for Sanctions Space?
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What guests have appeared on Sanctions Space?
Recent guests on Sanctions Space include:
1. Jonathan Burke
2. Oksana Ihnatenko
3. Carole House
4. Alex Zerden
5. Stephanie Baker
6. Laura Ferris
7. Kimberly Donovan
8. Marshall Billingslea
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.