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Sanctions Space

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

Podcast by ACAMS

PublishesTwice monthlyEpisodes45Founded5 years ago
Number of ListenersCategory
Business

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Artwork for Sanctions Space

Latest Episodes

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

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Recent Guests

Carole House
A distinguished senior fellow with expertise in national security and cybersecurity.
ACAMS
Episode: Carole House on AI, Cyber and Sanctions
Alex Zerden
Founder of Capitol Peak Strategies
Capitol Peak Strategies
Episode: Alex Zerden on the Middle East, Crypto, Cartels and Changing U.S. Priorities
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

Host

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

Reviews

4.7 out of 5 stars from 48 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 States7 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 expertise offered by guests, highlighting the relevance of discussions to current geopolitical events.
Some feedback expresses concern about the selection of guests, suggesting a misalignment with values of ethical compliance in financial sectors.

Talking Points

Recent interactions between the hosts and their guests.

Carole House on AI, Cyber and Sanctions
Q: How can financial institutions and technology platforms build resilience against these threats?
Investing in stronger digital identity infrastructure and advanced verification systems is crucial, as well as engaging with industry and government to develop standards and tools for detection.
Carole House on AI, Cyber and Sanctions
Q: What are the most significant risks posed by deepfakes and AI technology in fraud?
The sophistication of deepfakes is leading to a massive compromise of KYC processes, creating fraudulent credentials that undermine trust in identity verification systems.
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.

Audience Metrics

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Frequently Asked Questions About Sanctions Space

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

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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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. Sanctions+
5. Global Security Briefing

How many episodes of Sanctions Space are there?

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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What guests have appeared on Sanctions Space?

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

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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