We are proud to announce the launch of FINCast, our new podcast series hosted by FIN Chairman Juan Zarate and FIN President Chip Poncy. FINCast will be an exciting hub of conversation encompassing the world's most pressing financial integrity-related issues, including anti-money laundering/counter-terrorist financing (AML/CFT), anti-bribery and corruption, financial and cyber crime vulnerabilities, and fin-tech and new technologies.
In the first episode of FINCast -- Is the AML/CFT System Working? -- Juan and Chip have an in-depth conversation about the importance of rethinking and rebuilding an AML/CFT system to meet the growing demands of global financial integrity. For additional context on this issue, please see Juan and Chip's' recent Banking Perspectives article entitled "Designing a New AML System."
Upcoming FINCast episodes will include conversations with other global financial integrity leaders from the public, private, academic, and NGO sectors, with unique insights and expertise to share with our growing audience.
We're excited about the launch of FINCast and look forward to your feedback. Please feel free share this episode with others who may find it valuable. For additional FIN updates, follow us on Twitter: @jczarate1 and @ryanwallerstein.
A hub of conversation focused on the world's most pressing financial integrity-related issues, including AML/CFT, anti-bribery and corruption, financial and cyber crime vulnerabilities, and fin-tech and new technologies.