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  • Core Services
    • Overview
    • Strategic Advisory Services
    • Risk Assessment and Strategic Alignment Services
    • Financial Integrity Training Services
    • FATF Mutual Evaluation Services
    • Strategic Technological Services
    • Strategic Outreach and Engagement Services
    • Cyber Financial Security Services
    • NYU Program
  • Our Team
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  • Our Clients
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FINCast Ep. 19 - The DPRK Sanctions Program

12/5/2019

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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.
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FINCast Ep. 18 -  FIN/RUSI 2019: New Tech and Emerging Policy Challenges

10/25/2019

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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.
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FINCast Ep. 17 - The Russia Sanctions Program

6/12/2019

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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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FINCast Ep. 16 - Iran Sanctions

6/5/2019

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In this episode, FIN President Chip Poncy and Vice President for Product Development and Services David Murray, discuss the immediate and long term implications of the Iran sanctions program.
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FINCast Ep. 15 - Looking Ahead: Top Illicit Financing Issues for 2019

1/30/2019

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​In this episode, FIN Chairman Juan Zarate is joined by FIN Vice President David Murray, and FIN Directors Gail Fuller and Eric Lorber to highlight the top illicit financing issues of 2019.
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FINCast Ep.14 - Iran Sanctions

11/9/2018

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FIN Chairman Juan Zarate is joined by FIN Principal Daniel Glaser and Jennifer Fowler, Director at the Brunswick Group and former Deputy Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes to discuss the implications of the reimpositions of U.S. sanctions on Iran, the U.S. withdrawal from the US-Iran nuclear agreement, and what happens next with US-Iran relations.
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FINCast Ep.13 - Virtual Currencies: Adoption, Risks, and Regulations; What's Next?

8/28/2018

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FIN Chairman Juan Zarate is joined by FIN Vice President David Murray and Foundation for Defense of Democracies CSIF Director of Analysis Yaya Fanusie to discuss virtual currencies like Bitcoin, their adoptions, risks, and what may be to come for their future use.
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Episode 12: Where is the Russia Sanctions Regime Headed?

6/12/2018

 
​FIN Chairman Juan Zarate is joined by FIN Vice President David Murray to discuss the latest with the Russia sanctions regime, to include the reshaped landscape in the wake of recent designations by the United States.

Episode 11: Are Sanctions on Venezuela Working?

5/16/2018

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​In a co-hosted podcast with the Center for Strategic and International Studies, FIN Chairman Juan Zarate moderates a discussion on the state of the sanctions regime on Venezuela. Juan is joined by the Associate Director for the CSIS Americas Program Moises Rendon, FIN Vice President for Latin America and the Caribbean José Luis Stein, and FIN Vice President for Product Development and Services David Murray.
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Episode 10: Anti-Corruption and the Paradise Papers

2/7/2018

 
FIN Chairman Juan Zarate is joined by FIN Senior Adviser Elaine Dezenski to discuss the latest in anti-corruption, bribery, and transparency, with a special focus on the recent Paradise Papers leaks.
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