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In this episode, Juan Zarate, FIN Chairman and Co-Founder, speaks with K2-FIN Vice President Mariano Federici, a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT), about financial intelligence and the global anti-money laundering system.
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In this episode, Juan Zarate, FIN Chairman and Co-Founder, speaks with former Olympian Apolo Ohno about his interest in the rapid evolution of digital currencies and his own transformation from world-class athlete to entrepreneur, author and educator on unlocking the ‘gold-medal’ mindset to overcome challenges.
In this episode, Juan Zarate, FIN Chairman and Co-Founder, Senior Vice President Him Das, and K2 Intelligence Executive Vice President of the Americas, David Holley discuss investment, security, risk, and integrity in the COVID era.
In this episode, Juan Zarate, FIN Chairman and Co-Founder, Vice President Gail Fuller, and Vice President Eric Lorber discuss COVID-19 and the counter illicit finance regime, risks, policy tensions, and opportunities.
In this episode, Juan Zarate, Chairman and Co-Founder, and Chip Poncy, President and Co-Founder, are joined by the Sentry's John Prendergast and J.R. Mailey to discuss Kleptocracy, Financial Crime, and Instability.
In this episode, FIN Chairman & Co-Founder, Juan Zarate, is joined by FIN Senior Vice President, Danny McGlynn to discuss his background and what's in store for the Dedicated Online Financial Integrity Network (DOLFIN) platform.
In this episode, Juan Zarate, FIN Chairman and Co-Founder, is joined by FIN Vice Presidents Gail Fuller, Eric Lorber, and Thomas Iverson to discuss financial integrity trends to watch and monitor in 2020.
In this episode, FIN Principal Daniel Glaser and FIN Vice President David Murray focus on the North Korea Sanctions program. These experts discuss the program's complexities, challenges, and importance in the geopolitical context.
On September 26, 2019 FIN Co-hosted the Innovation in Countering Illicit Finance Conference: Exploring and Tackling Policy Tensions with the Royal United Services Institute (RUSI). In this episode, RUSI highlights the events of the conference. Juan Zarate, FIN Chairman and Co-Founder, was interviewed by Isabella Chase on the RUSI podcast where they discussed the purpose of the conference and some of the conclusions coming out of it.
In this episode, FIN Principal Daniel Glaser and FIN Vice President David Murray discuss the Russia sanctions program in the context of a complex and evolving geopolitical environment.
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- FATF Mutual Evaluation Services
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- Strategic Outreach and Engagement Services
- Cyber Financial Security Services
- Third-Party Managed Services
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