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Sanctions Space

ACAMS
Russia
Sanctions
Sanctions Compliance
Sanctions Evasion
Russia Sanctions
UK Sanctions
Iran
Export Controls
Ukraine
Transatlantic Cooperation
China
National Security
Geopolitics
Houthis
OFSI
Enforcement Actions
Counter-Terrorism Financing
Anti-Money Laundering
Financial Crimes
Russian Asset Recovery

Podcast by ACAMS

PublishesTwice monthlyEpisodes42Founded5 years ago
Category
Business

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Artwork for Sanctions Space

Latest Episodes

At the ACAMS Europe Assembly in Paris, Justine sat down with Stephanie Baker, Senior Writer, Bloomberg. Their discussion includes how Russia has exploited loopholes to circumvent sanctions and export controls and continue financing its war, how Russi... more

On the margins of the ACAMS Hollywood Assembly, Justine sat down with Laura Ferris, The Sentry, to discuss illicit financial flows linked to environmental crime. Their discussion includes assessing the distinct overlap between environmental crime, sa... more

‘As we start to piece this all together, we found that there were certain trends and typologies that were very similar in terms of how China was working with Russia, as well as how China was working with Iran, and then just kind of shaping out this b... more

‘I think that the administration is prudently reviewing the sanctions to determine what measures could be eased, in what sequence, in the event that Russia does prove amenable to negotiations. I, for my part, believe that we will have to go down the ... more

Key Facts

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Recent Guests

Stephanie Baker
An award-winning investigative reporter at Bloomberg News and Bloomberg Business Week, and the author of 'Punishing Putin'.
Bloomberg News
Episode: Stephanie Baker on Punishing Putin
Laura Ferris
Senior Policy Advisor, Illegal Logging at The Sentry
The Sentry
Episode: Laura Ferris on Sanctions, Corruption, and Illegal Logging
Kimberly Donovan
Director of Economic Statecraft Initiative within the Atlantic Council
Atlantic Council
Episode: Kimberly Donovan on Geopolitics and the Emerging Axis of Evasion
Marshall Billingslea
Senior Fellow at the Hudson Institute and former Special Presidential Envoy for Arms Control
Hudson Institute
Episode: Marshall Billingslea on U.S. Sanctions Policy and Priorities
Edward Fishman
Leading authority on economic statecraft and sanctions, teaches at Columbia University, former official with Pentagon and US Treasury
Columbia University
Episode: Edward Fishman on the Age of Economic Warfare
Elaine Dezenski
Senior Director and Head of the Center on Economic and Financial Power at the Foundation for Defense of Democracies.
Foundation for Defense of Democracies
Episode: Elaine Dezenski on U.S. Sanctions and Economic Statecraft in 2025
Jasleen Bains
Expert in international relations and counter-terrorism policy
EDX Markets
Episode: Jasleen Bains on the Terrorism-Crypto-Sanctions Nexus
Jessica Bartlett
Managing Director and Global Head of Financial Crime Legal with Barclays
Barclays
Episode: Jessica Bartlett on Adapting to Evolving Sanctions Risks
Giles Thomson
Director of the Office for Financial Sanctions Implementation and Economic Crime, UK Treasury
UK Treasury
Episode: Giles Thomson on UK Sanctions Priorities and Enforcement

Host

Justine Walker
Global Head of Sanctions, Compliance and Risk at ACAMS

Reviews

4.7 out of 5 stars from 46 ratings
  • 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

    Apple Podcasts
    1
    M_Friend
    United States6 months ago

Listeners Say

Key themes from listener reviews, highlighting what works and what could be improved about the show.

Listeners appreciate the depth of topics covered, finding them both relevant and insightful.
There are concerns raised about the political implications of some guest selections, suggesting that the podcast sometimes presents polarizing opinions.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#208
Netherlands/Business

Talking Points

Recent interactions between the hosts and their guests.

Kimberly Donovan on Geopolitics and the Emerging Axis of Evasion
Q: What steps are being taken regarding sanctions with Russia?
It’s uncertain, as the dynamics involve G7 sanctions and must consider what the EU is willing to lift and how they impact the negotiations.
Kimberly Donovan on Geopolitics and the Emerging Axis of Evasion
Q: What are you thinking in terms of a path forwards with Iran?
It's exceptionally complex. Talks have occurred, but the complexity surrounding these discussions and agreements is significant.
Elaine Dezenski on U.S. Sanctions and Economic Statecraft in 2025
Q: What can we expect from the US sanctions posture in 2025?
We will continue to see sanctions as part of an overall strategy of economic power and leverage, potentially targeting not just foreign adversaries but also allies, with a focus on individual actors involved in corrupt networks.
Peter Harrell on Global Sanctions in 2024
Q: What should companies be most alive to in their own thinking around risk management?
Companies should conduct stress testing to prepare for potential disruptions in the U.S.-China economic relationship and ensure their due diligence programs are robust.
Peter Harrell on Global Sanctions in 2024
Q: What are the areas to have strongest congressional interest in the months ahead regarding China?
Congress will focus heavily on technology competition, restrictions on investment in China, and potential new legislation to reduce import dependencies on critical products from China.

Audience Metrics

Listeners, social reach, demographics and more for this podcast.

Gender Skew
Location
Interests
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Age Range
Household Income
Social Media Reach

Frequently Asked Questions About Sanctions Space

What is Sanctions Space about and what kind of topics does it cover?

Focusing on the intricate world of sanctions and compliance, this series brings together industry experts to discuss various aspects of economic warfare, financial crime, and international relations. Noteworthy discussions include the implementation of sanctions following geopolitical events, connections between environmental crime and sanctions, and the evolving challenges faced by financial institutions. The podcast provides valuable insights into how financial sanctions influence global politics and commerce, addressing the role of different nations in circumventing such measures. Its unique approach lies in featuring thought leaders and practitioners in the field who share their first-hand experiences and analyses on the complexities of... more

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Which podcasts are similar to Sanctions Space?

These podcasts share a similar audience with Sanctions Space:

1. Financial Crime Matters
2. AML Conversations
3. STR: Suspicious Transaction Report
4. Freakonomics Radio
5. Economist Podcasts

How many episodes of Sanctions Space are there?

Sanctions Space launched 5 years ago and published 42 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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What guests have appeared on Sanctions Space?

Recent guests on Sanctions Space include:

1. Stephanie Baker
2. Laura Ferris
3. Kimberly Donovan
4. Marshall Billingslea
5. Edward Fishman
6. Elaine Dezenski
7. Jasleen Bains
8. Jessica Bartlett

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.

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