Network for Financial Crime Prevention

Who funds the data your crypto compliance team relies on and does that affect what gets labelled?

We sat down with Richard Sanders, a crypto investigator totalk about wallet labelling and how nefarious activity gets identifiedon-chain. What stood out: → Wallet attri

Trade Compliance Training That Sticks: Julie David On Building A Culture Of Compliance

Louie sat down with Julie David, Content Lead for the TradeCompliance Academy at Skill Dynamics, to talk about where export compliancebreaks down in the real world. Julie

Emergency Sanctions Update - October 14 2026

The EU has delisted Usmanov and Fridman, the US has issuedGeneral License 135 on Russian diesel, the EU has agreed its largest sanctions package yet, and OFAC has targete

Transaction Monitoring Framework for Financial Institutions

A system isn't a framework — and most institutions don't realize the difference until a regulator points it out.In this episode, guest host Marika Torsdotter sits down wi

Beyond ChatGPT: The AI Arsenal Compliance Has Been Ignoring

In this episode, guest host Marika Torsdotter sits down with AI and financial crime compliance expert Aneta Klosek to cut through the noise around AI and reveal what most

Muddling Through the Hormuz Crisis

In our latest episode, "Muddling Through the HormuzCrisis," we spoke with David Tannenbaum of Blackstone Compliance about the real-world implications of the 2026 Iran con

Trade Compliance Overview Presentation

Trade compliance isn't just a customs issue — it's a financial crime issue.In our latest NFCP podcast, I sat down with Francisco Montesinos Gutierrez, a seasoned trade co

The FinCrime Friday Drop Q1

Marco Beranzoni (FinCrime Agent) and Louie Vargas (NFCP)opened the series the right way — no slides, no scripts, just an honestconversation about how two FinCrime profess

Building Bridges in Financial Crime: Inside the World of Compliance Conferences

In today’s episode, we dive deep into the evolving world of compliance conferences with Vincent Beard from Informa Connect. He shares his journey from studying English to

March Sanctions Update

Our first sanctions update of the year that will catch us up on all things sanctions from the beginning of 2026 until 4 March. Joining us on this edition: ✅ Ian Bolton

International Women's Day Special: War-Rooming for Sanctions, Fighting Financial Exclusion & the Human Side of Financial Crime | Luma Zitani

In this episode, host Marika Torsdotter sits down with Luma Zitani, a financial crime practitioner with 20 years of experience across small banks, large banks, and consul

International Women's Day Special: Sanctions, AI Screening & Breaking the Glass Ceiling in FCP | Hera Smith

In this episode, host Marika Torsdotter reconnects with Hera U. Smith, a financial crime and third-party risk specialist at Moody's, with over a decade of experience span

International Women's Day Special: Compliance Meets AI: Building Trust, Closing Knowledge Gaps & Fighting Smarter Criminals | Aneta Klosek

In this episode, host Marika Torsdotter sits down with Aneta Klosek, founder of Aithea — a startup connecting compliance professionals with the right tools and preparing

International Women's Day Special: Sanctions, AML & the Art of Compliance: Lessons from 20+ Years in Financial Crime | Amber Vitale

In this episode, host Marika Torsdotter sits down with Amber Vitale, an attorney, compliance executive, and senior advisor with over two decades of experience in sanction

International Women's Day Special: Fighting Financial Crime: AI, Board Accountability & Building a Career in FCP | Alexandra Malakan

In this episode, host Marika Torsdotter sits down with Alexandra Malakan, Governance & Control Specialist at Handelsbanken, for an insightful conversation on the evolving

The Intersection of FinCrime and Urban Development/Planning

In this episode of the Network for Financial Crime Prevention podcast, host Louie Vargas dives into a surprising connection between urban design and financial crime. Join

The Man, The Myth, The Sanctions: A Love Story

We had a fascinating conversation with Eric Sohn (aka Mr. Sanctions) on the NFCP podcast about the evolving world of sanctions compliance. Here's what struck me most: 99

The Other Side of Compliance: Identity, KYC, and Leading from the Margins

We're thrilled to share our latest conversation with Asmita Velji Tejani, Managing Director at Visma Creditro, who brings a powerful perspective on leadership, belonging,

Navigating 2026's Geopolitical Chaos: Crystal ball look at some geopolitical issues shaping 2026

Just wrapped an eye-opening conversation with James Newport, Executive Director of the Swift Centre, on what's shaping up to be one of the most turbulent years in recent

Talkin Shop Episode #3 - The KYC Guy

The Evolution of KYC with David McCurdie We had an amazing conversation with David McCurdie (aka The KYC Guy) What we unpacked:📊 KYC isn't just compliance, it's about t