Podcast by ACAMS
Publishes | Twice monthly | Episodes | 45 | Founded | 5 years ago |
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Number of Listeners | Category | Business |
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
At the ACAMS Las Vegas Assembly, Justine sat down with Alex Zerden, Capitol Peak Strategies. Their discussion covers a range of U.S. sanctions priorities, including significant action undertaken on both drug cartels and Iran, easing measures on Syria... more
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
People also subscribe to these shows.
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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Content focuses on the intricacies of sanctions, their implications for global financial systems, and associated challenges in compliance and enforcement. The discussions feature insights from experts across various fields, including national security, cybersecurity, finance, and environmental crime, emphasizing the evolving landscape of sanctions in response to contemporary geopolitical conflicts, such as those involving Russia and Iran. The podcast is characterized by in-depth interviews that reveal the intersections between sanctions, financial crimes, and geopolitical dynamics, making it a valuable resource for professionals navigating these complex issues. A noteworthy aspect is the blend of expert opinions with real-world implications... more
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These podcasts share a similar audience with Sanctions Space:
1. Financial Crime Matters
2. AML Conversations
3. STR: Suspicious Transaction Report
4. Sanctions+
5. Global Security Briefing
Sanctions Space launched 5 years ago and published 45 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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Recent guests on Sanctions Space include:
1. Carole House
2. Alex Zerden
3. Stephanie Baker
4. Laura Ferris
5. Kimberly Donovan
6. Marshall Billingslea
7. Edward Fishman
8. Elaine Dezenski
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