Partners in finCrime

Епизоде

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  Episode 32: Dormancy, inactivity and client off-boarding - the accounts no-one is watching 29.07.2026 31мин

  In this episode, Evan McGookin and co-host Nicola Hanratty discuss an underappreciated aspect of financial controls, 'the accounts no one is watching', through the lens of dormancy, inactivity and client off-boarding. 
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  Episode 31: Guest Jason McKinney – ComplianceGuard and UK Regulatory Regime for Cryptoassets. 17.06.2026 42мин

  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. 
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  Episode 30: Co-host Nicola Hanratty - Finfluencer Crackdown 07.05.2026 32мин

  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.
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  Episode 29: Guest Chris Manson - Reg Tech 26.03.2026 39мин

  In this episode, Evan and co-host Stuart Smith welcome Chris Manson from Sumsub as they discuss all things Reg Tech.
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  Episode 28: Artificial Intelligence in Financial Crime 03.02.2026 30мин

  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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  Episode 27: Lessons from Coinbase’s €21.5m Settlement with the CBI 05.12.2025 39мин

  In this episode, Evan welcomes back Stuart Smith as co-host to discuss Coinbase Europe Ltd €21.5 million settlement with the Central Bank of Ireland, and to examine the broader signals and learning for the sector.
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  Episode 26: fscom’s 2025 Fincrime Compliance Report 31.10.2025 32мин

  In this episode, Evan welcomes Nicola Hanratty as co-host to discuss the 2025 fscom Fincrime Compliance Report. Together, they unpack the key themes and explore what the findings mean for firms operating in today’s financial crime landscape.
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  Episode 25: Guest Stuart Smith - UK MLRs consultation response 03.09.2025 36мин

  In this episode, Evan and Richard are joined by Stuart Smith, a Senior Manager in fscom's Europe Consulting practice. The team discuss the UK Government response to it's consultation on proposed amendments to the Money Laundering Regulations 2017, as well as what it might mean moving forward. 
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  Episode 24: Guest Anna Sweeney - UK National Risk Assessment 30.07.2025 36мин

  In this episode, Evan and Richard are joined by fscom's new Head of Advisory, Anna Sweeney. Together, the team unpack the latest UK Government National Risk Assessment for Money Laundering and Terrorist Financing, and discuss how firms should reflect the content in their risk appetites, frameworks and documentation moving forward.
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  Episode 23: APP Fraud Rules Lessons Learned & UK Sanctions Enforcement Review 29.05.2025 41мин

  In this episode, Evan and Richard discuss key findings from the PSR's ‘Story So Far’ into it's APP Fraud reimbursement regime, as well as key themes, insights and outcomes from the UK's Cross-Government Review into Strengthening Sanctions Enforcement.
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  Episode 22: Guest Mike Southgate - Transaction Monitoring 15.04.2025 46мин

  In this episode, Evan and Richard discuss transaction monitoring with guest, Chief Compliance Officer of Navro, Mike Southgate. 
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  Episode 21: European Agenda: DORA, MiCAR & PSD3 07.03.2025 47мин

  In this episode, Evan and Richard look at recent and upcoming regulatory change across the European Union.
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  Episode 20: Deep Dive - Customer Risk Assessment 01.11.2024 45мин

  In this episode, Evan and Richard take a common finding from fscom's Fincrime Compliance Report 2024, to consider customer risk assessment from the regulatory and legislative perspective, as well as how to practically implement an effective approach to customer risk assessment.
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  Episode 19: FCA calls for improved treatment of PEPs 31.07.2024 29мин

  In this episode, Evan and Richard discuss the January 2024 amendment to the MLRs relating to Politically Exposed Persons, as well as the FCA's recent proposed changes to it's Financial Crime Guide in relation to PEPs.
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  Episode 18: FCA consults on proposed changes to the Financial Crime Guide 30.04.2024 38мин

  In this episode, Evan and Richard discuss the FCA's recent publication of an industry consultation which proposes updates to it's Financial Crime Guide in relation to sanctions, proliferation financing and transaction monitoring, as well as cryptoassets and the Consumer Duty.
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  Episode 17: PSR's FPS Reimbursement Requirement 27.03.2024 31мин

  In the latest episode of the ‘Partners in FinCrime’ podcast, Evan and Richard discuss the Payments Systems Regulator’s incoming FPS reimbursement requirements as well as what it means for firms.
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  Episode 16: Guest Anna Sweeney - Reducing and preventing financial crime 28.02.2024 36мин

  In this episode, the Partners in finCrime are joined by guest, fscom Senior Manager Anna Sweeney to discuss her recent blog on the FCA article on reducing and preventing financial crime. 
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  Episode 15: 2024 Predictions and fscom Fincrime Compliance Report 31.01.2024 35мин

  In this episode, Evan McGookin welcomes the new member of the Partners in finCrime duo, Manager Richard Dunlop. In this episode, they look back at 2023 to discuss fscom's Fincrime Compliance Report and make predictions for the year ahead. 
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  Episode 14: High Risk Third Countries, MLRs Amendment and Merry Christmas 21.12.2023 29мин

  In this episode, the Partners in finCrime wish you all Merry Christmas and a Happy New Year and make a special announcement leading into 2024. Evan and Chris also discuss recent updates to HM Treasury's List of High Risk Third Countries and an amendment to MLRs 2017 Reg. 35, relating to the treatment of Domestic PEPs.
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  Episode 13: Binance Settles with US Justice Department 23.11.2023 32мин

  In this episode, Evan and Chris discuss Binance Holdings Limited and its recent agreement to pay over $4 billion to resolve an investigation by US authorities into historic compliance failings, as well as what this means for the wider cryptoasset industry.