Podcasts about Amla

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  • 246EPISODES
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  • May 29, 2026LATEST

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Best podcasts about Amla

Latest podcast episodes about Amla

AML Conversations
Global AML Shifts, Crypto Crackdowns, and the AI Governance Debate

AML Conversations

Play Episode Listen Later May 29, 2026 23:19


This week, Elliot Berman and John Byrne break down major global developments shaping financial crime compliance. From AUSTRAC's latest report on terrorism financing risks in nonprofits to FINTRAC's role in a major Canadian corruption investigation, the conversation highlights how financial intelligence units continue to prove their value. They also explore growing international coordination efforts—including AMLA's push to standardize suspicious transaction reporting across the EU—and key insights from the Wolfsberg Forum on innovation, AI, and information sharing. On the U.S. front, the discussion turns to regulatory tensions in crypto and prediction markets, new enforcement actions impacting fintech-driven banks, and the ongoing debate around meaningful BSA/AML reform. Plus, a major Bitcoin ATM operator files for bankruptcy amid tightening regulations, and the episode closes with a thought-provoking look at AI governance—from enterprise strategy to global ethical considerations.

The Cabral Concept
3752: Strawberry DNS, The High-Protein Plate, Labels Don't Explain Outcomes, Lead in Toothpaste, Amla & Cholesterol

The Cabral Concept

Play Episode Listen Later May 15, 2026 16:02


Welcome back to this week's Friday Review where I can't wait to share with you the best of the week!     I'm looking forward to reviewing:     Strawberry DNS is Back! The High-Protein Plate (product review) Labels Don't Explain Outcomes (tip of the week) Lead in Toothpaste (research) Amla & Cholesterol (research)     For all the details tune into this week's Cabral Concept 3752 – Enjoy the show and let me know what you thought!   - - - For Everything Mentioned In Today's Show: StephenCabral.com/3752 - - - Get a FREE Copy of Dr. Cabral's Book: The Rain Barrel Effect - - - Join the Community & Get Your Questions Answered: CabralSupportGroup.com - - - Dr. Cabral's Most Popular At-Home Lab Tests: > Complete Minerals & Metals Test (Test for mineral imbalances & heavy metal toxicity) - - - > Complete Candida, Metabolic & Vitamins Test (Test for 75 biomarkers including yeast & bacterial gut overgrowth, as well as vitamin levels) - - - > Complete Stress, Mood & Metabolism Test (Discover your complete thyroid, adrenal, hormone, vitamin D & insulin levels) - - - > Complete Food Sensitivity Test (Find out your hidden food sensitivities) - - - > Complete Omega-3 & Inflammation Test (Discover your levels of inflammation related to your omega-6 to omega-3 levels) - - - Get Your Question Answered On An Upcoming HouseCall: StephenCabral.com/askcabral - - - Would You Take 30 Seconds To Rate & Review The Cabral Concept? The best way to help me spread our mission of true natural health is to pass on the good word, and I read and appreciate every review!  

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The Laundry
E162: Is the gambling/gaming industry set for an AML wake-up call?

The Laundry

Play Episode Listen Later May 14, 2026 29:03


Spin the wheel, roll the dice, play your hand — the world of online gaming is all about calculated risk and reward.Now it's the operators' turn to think about risk. From July 2027, they fall under AMLA's new AML rulebook.Host Robin Lycka is joined by Sam Stenius, Head of AML at PAF, to ask: is the gambling/gaming industry in for an AML wake-up call?They discuss the current challenges facing the sector, what AMLA's oversight will change, and whether the industry is ready for what's coming round the corner.Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs Dunford____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

Compliance adviseert: Ervaringen van experts uit de financiële wereld
Willem Schudel, Jaap van der Molen & Marit Hoegen – Proportionaliteit, Risk-Based Werken en de Toekomst van AML

Compliance adviseert: Ervaringen van experts uit de financiële wereld

Play Episode Listen Later May 10, 2026 67:00


Hoe kunnen banken, toezichthouders en andere partijen in de keten financiële criminaliteit effectief tegengaan, zonder door te slaan in controles, klantbelasting of inefficiëntie?In deze aflevering van de Leaders in Finance Compliance podcast staat proportionaliteit binnen het AML-domein centraal. Te gast zijn Willem Schudel van De Nederlandsche Bank, Jaap van der Molen van ABN AMRO en Marit Hoegen van Deloitte.Wat betekent proportionaliteit in de praktijk? Hoe maak je keuzes in het grijze gebied tussen risico's beperken en klanten werkbaar bedienen? Waarom vraagt risk-based werken juist ook om durf, vertrouwen en professional judgment? En hoe kijken banken en toezichthouders naar fouten, innovatie en het risico om dingen te missen?Ook bespreken de gasten de samenwerking tussen banken, toezichthouders en publieke partijen, de impact van Europese wetgeving zoals de AMLR en AMLA en de vraag of witwassen via banken daadwerkelijk moeilijker is geworden.Tot slot gaat het over de toekomst van AML in Nederland en Europa. Wat maakt de Nederlandse aanpak bijzonder? Waar liggen nog kansen? En hoe zorgen we ervoor dat proportionaliteit niet alleen minder lasten oplevert, maar ook een effectiever systeem?---> Follow the Leaders in Finance Compliance Podcast on our Website and LinkedIn.---> The Leaders in Finance Compliance Podcast is made possible by Cense, Deloitte, Rabobank, and Osborne Clarke.

Global Regulatory Update
AMLA and the Next Era of EU Financial Crime Supervision

Global Regulatory Update

Play Episode Listen Later May 7, 2026 16:51


In this episode of the Global Regulatory Update, Martin Boer, General Manager and Chief Representative, Europe, speaks with Laurin Frommann, Managing Director & Partner, and Andreas Bürkli, Associate Director at Boston Consulting Group (BCG), about the creation of the new European Anti-Money Laundering Authority, AMLA, and how it will reshape the AML/CFT supervisory landscape across Europe. Drawing on insights from the joint IIF–BCG white paper, The Evolution of the AML/CFT Landscape Under the New European Anti-Money Laundering Authority, the conversation explores how AMLA aims to replace years of fragmented national approaches with a more centralized supervisory framework rooted in risk‑based oversight and greater supervisory coherence. The discussion examines AMLA's dual mandate to supervise high‑risk cross‑border institutions and support Financial Intelligence Units, as well as its ambition to become a data‑driven authority that improves reporting consistency and supports more intelligence‑led supervision. The podcast also looks at AMLA's emphasis on technology‑enabled financial‑crime detection, including how supervisors and industry can work together to assess emerging tools such as AI and machine‑learning solutions. Laurin and Andreas discuss the importance of a proportionate, principles‑based approach across different sectors and customer segments to ensure supervisory expectations remain both effective and achievable. Another focus of the conversation is AMLA's forthcoming direct supervision of 40 firms, designed to act as a “lighthouse” for broader EU supervisory practices. The guests reflect on how firms perceive this designation, the reputational sensitivities involved, and the operational and governance preparations already underway across the industry. The discussion concludes with AMLA's potential global role: strengthening the EU's voice in international AML/CFT standard setting, improving cross‑border coordination, and contributing to more outcome‑focused global frameworks, while also supporting the competitiveness of EU‑headquartered institutions.

The Laundry
E161: Are public-private partnerships the key to financial crime prevention?

The Laundry

Play Episode Listen Later May 7, 2026 32:38


An effective partnership between a public and private organisation is like forming a band.But as long as these partnerships have been going on, there's been Gallagher brother level tension – so what's the answer?Recorded live at the European Anti-Financial Crime Summit in Dublin, Marit Rødevand, is joined by Giuseppe Lopez (Europol), Suzanne Gunn (Department of Justice Ireland), Lauren Kohr (IRS Criminal Investigation), and Steve Hancock (AML Analytics) to ask: Are public-private partnerships the key to financial crime prevention?The panel discuss: the biggest challenges in getting PPPs right, what is working today, and – in the world of AMLA, AI, and scam states – what does the future look like?Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs Dunford / Laurence Snashall____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

AML Conversations
Beneficial Ownership Battles, Crypto Regulation, and Global AML Standards

AML Conversations

Play Episode Listen Later Apr 24, 2026 18:14


In this week's episode of This Week in AML, with Elliot traveling, Joe McNamara joins John Byrne to break down a busy week in global compliance news. The big domestic story is the Corporate Transparency Act, where the House Financial Services Committee passed a bill to repeal the CTA for domestic entities - but only by a single vote. The hosts unpack what that means, where the legislation goes from here, and why a separate threat to withhold FinCEN's entire budget adds another layer of uncertainty to an already complicated picture. North of the border, Canada's FINTRAC has rolled out updates to its administrative monetary penalty framework, including a notable elevation of certain compliance program violations from serious to very serious. Internationally, Transparency International had a busy week - launching a new Anti-Corruption Resource Center, announcing the EU's first Anti-Corruption Directive, and publishing a working paper on professional enablers implicated in illicit financial flows from Africa. AMLA is also moving forward with two public consultations on risk assessment and compliance standards, with hearings scheduled for May 20th and May 28th. Across the pond, the FCA is pressing ahead with the UK's crypto regulatory regime, targeting October 2027 for full implementation - with rules expected this summer and firm authorization applications opening in September 2026. The episode closes with a look at FATF's latest ministerial declaration, a heads-up on OCCRP's coverage of the CTA repeal, and a walkthrough of FinCEN's 2025 Year in Review - a document the hosts recommend as essential reading for any BSA professional. Plus, a preview of AML RightSource's upcoming May webinar on global financial access and a recent AML Conversations episode featuring former IRS CI Special Agent in Charge Paul Camacho.

zeb Sound of Finance
Compliance als strategische Chance. Wie das EU-AML-Paket Finanzinstitute zum Umdenken zwingt.

zeb Sound of Finance

Play Episode Listen Later Apr 23, 2026 18:29


EU AML Paket: Warum Compliance zur Management Entscheidung wird Das EU AML Paket markiert einen Wendepunkt für die Geldwäscheprävention in der Europäischen Union. In dieser Folge von Sound of Finance spricht Filip Tack, Berater im zeb, mit Dr. Jörg Rößler, einem ausgewiesenen Experten für Compliance und Geldwäscheprävention, über die tiefgreifenden Veränderungen durch die neue AML Verordnung (AMLR), die sechste Geldwäscherichtlinie (AMLD 6) und die neue europäische Aufsichtsbehörde AMLA mit Sitz in Frankfurt. Im Fokus steht der Paradigmenwechsel: weg von formaler Pflichterfüllung, hin zu messbarer Wirksamkeit im Risikomanagement. Banken müssen künftig nicht nur „compliant“ sein, sondern nachweisen, dass sie Risiken aktiv steuern – datenbasiert, konsistent und skalierbar. Dr. Rößler erläutert, warum Datenqualität, Zielarchitektur und Automatisierung zu zentralen Erfolgsfaktoren werden und weshalb die größten Hürden häufig nicht in Technik oder Fachlichkeit, sondern in Governance und Management Priorisierung liegen. Die Folge liefert klare Einordnungen und konkrete Handlungsempfehlungen für Institute, die Compliance nicht nur als regulatorische Pflicht, sondern als strategische Chance begreifen wollen.

Cryptocast | BNR
Blockchainanalyse, maar dan gewoon uit Nederland | 425 B

Cryptocast | BNR

Play Episode Listen Later Apr 14, 2026 42:37


In deze aflevering spreken we met Liande Visscher, oprichter en directeur van BARP, het blockchain analyse rapportage platform (inderdaad, BARP!) dat zich richt op compliance-onderzoek en herkomst van vermogen. BARP is ontwikkeld als tool voor onder meer herkomst van vermogen-onderzoek en compliance workflows. De software wordt gebruikt om inzicht te krijgen in transacties op de blockchain en om deze te koppelen aan bestaande processen binnen organisaties. Een voorbeeld dat wordt besproken is een situatie waarin iemand een huis koopt met bitcoin: hoe wordt dan de herkomst van die middelen onderzocht, en hoe loopt zo’n workflow van analyse tot rapportage? BARP positioneert zich daarbij als een alternatief voor partijen als Chainalysis, met een nadruk op samenwerking met klanten, informatieverstrekking aan derde partijen en een zo soepel mogelijke onboarding van gebruikers. Volgens de toelichting richt BARP zich vooral op het segment dat behoefte heeft aan toegankelijke tooling, en wordt het systeem geïntegreerd in bestaande compliancesoftware. Aan de basis van BARP ligt de vraag hoe blockchainonderzoek praktisch toepasbaar kan worden gemaakt voor bedrijven die met regelgeving te maken hebben. In het gesprek wordt ingegaan op de achtergrond van de oprichters en hoe het idee voor het platform is ontstaan. Daarbij komt ook de vraag terug of de complexiteit van crypto-onderzoek maakt dat kleinere en middelgrote partijen steeds meer ondersteuning nodig hebben om aan compliance-eisen te voldoen. Het product is volgens Visscher zelf ontwikkeld en wordt inmiddels gebruikt in een Europese context waarin regelgeving zoals MiCAR, AMLA, de WWft, TFR en DAC8 een belangrijke rol spelen. BARP speelt ook in op de vraag naar Europese dataverwerking en digitale soevereiniteit, met data-opslag in Amsterdam via Nextcloud. In het gesprek komt ook aan bod hoe klanten het verschil ervaren tussen Europese aanbieders en internationale partijen, en of de toegenomen regulering in Europa juist kansen creëert voor dit soort diensten. Tot slot gaat het over de werking van blockchainanalyse zelf. Hoe ver kun je kijken in transacties, waar stopt die analyse en wat ziet een gebruiker daar concreet van terug? Ook wordt besproken wat er gebeurt wanneer het systeem verdachte patronen detecteert, en in hoeverre AI daarbij een rol speelt. Daarbij komen ook de uitdagingen van false positives en patroonherkenning aan bod, en de manier waarop dergelijke signalen worden verwerkt binnen complianceprocessen. Co-host is Kim Schneider. Over de podcast Cryptocurrency are here to stay. In deze wekelijkse podcast gidst Daniël Mol je door het belangrijkste cryptonieuws, langs hypes en trends, voor- en tegenstanders en winst en verlies. In het A-deel bespreken we het laatste nieuws en in het B-deel gaan we in gesprek met een gast. Van cypherpunkpioneers tot grootbanken die aan de haal gaan met stablecoins, van Bitcoin tot Ethereum tot CBDC's. Alles passeert de revue. Reageren? Stuur dan een mail naar cryptocast@bnr.nl Gasten Liande Visscher is oprichter en directeur van BARP. Kim Schneider is web3 enterprise lead bij Deloitte. Host Daniel Mol is redacteur en presentator van de Cryptocast. Hij is sinds 2017 met Bitcoin bezig en kwam in 2021 bij het team van de Cryptocast. Redactie Daniel Mol Matthijs Damsteeg See omnystudio.com/listener for privacy information.

Paymentandbanking FinTech Podcast
#562:AML-VO: Was sich ändert – und warum 2027 näher ist, als es klingt

Paymentandbanking FinTech Podcast

Play Episode Listen Later Apr 10, 2026 67:13


Hannah Keutmann von consalty über den größten Umbau der europäischen Geldwäscheprävention seit Jahren und was Verpflichtete jetzt tun sollten.

Dünya Trendleri
Kara Para ve Finansın Yeni Kuralları | Dr. Osman Saçarçelik, Commerzbank

Dünya Trendleri

Play Episode Listen Later Mar 25, 2026 42:46


298. bölümde finansal sistemin görünmeyen tarafına gidiyoruz. Kara para aklama, bankacılık regülasyonları ve Avrupa Birliği'nin yeni AML reformu ne anlama geliyor? Commerzbank'ta Küresel Standartlar, Danışmanlık ve Yönetişim Başkanı olarak görev yapan Dr. Osman Saçarçelik ile; finansal suçlarla mücadelenin nasıl dönüştüğünü, bankaların neden artık birer “dedektif” gibi çalıştığını ve yapay zekanın bu alandaki rolünü konuşuyoruz. (00:00) – Açılış & Konuk Tanıtımı • Bölümün konusu: Finansal suçlar, AML, regulasyon • Konuk tanıtımı: Dr. Osman Saçarçelik (Commerzbank, AML & Governance Head) (01:20) – İlk Türkçe Podcast Deneyimi • İlk kez Türkçe podcast yayınına katılma deneyimi (01:47) – Kariyer Yolculuğu & Türkiye Bağlantısı • Türkiye ve Almanya arasında nasıl bir kariyer yolculuğunuz oldu? (04:46) – AB AML Reformu Neden Geldi? • Avrupa Birliği neden 2024'te böyle kapsamlı bir reform yaptı? • Mevcut sistemdeki temel sorun neydi? (08:07) – AMLA ve Avrupa'da Yeni Yapı • AMLA nedir? • Neden Frankfurt seçildi? • Finans merkezi olarak Avrupa'daki etkisi (08:18) – Türkiye Bu Sürecin Neresinde? • Türkiye bu regulasyonun neresinde? • AB dışındaki ülkeler nasıl etkilenecek? (09:39) – Reformun Önemi & Finansal Güvenlik • Bu reform neden kritik? • Finansal sistemde neyi değiştirecek? (13:33) – Single Rulebook Nedir? • Single Rulebook tam olarak ne anlama geliyor? • Şirketler buna nasıl erişebilir? (15:05) – KYC ve Yeni Kurallar • Müşteri tanıma süreçleri nasıl değişiyor? • Veri güncelleme süreleri (10 yıldan 5 yıla) (16:04) – Yapay Zeka ve AML • Yapay zeka bu süreçleri nasıl dönüştürüyor? • Bankalar AI'ı nasıl kullanıyor? (17:51) – Gerçek Hayattan AML Örneği • Almanya'da para transferi ve kontrol mekanizmaları • 10.000€ üzeri işlemler (19:03) – Transaction Monitoring Sistemleri • Otomatik sistemler nasıl çalışıyor? • False positive nedir? • AI bu hataları nasıl azaltıyor? (22:03) – Bankalar Arası Veri Paylaşımı • Yeni regulasyon bankalar arası iletişimi nasıl değiştiriyor? (23:15) – Kara Para Nedir? • Kara para tam olarak ne demek? • Hangi faaliyetler bu kapsama giriyor? (25:43) – Fintech & Kripto Etkisi • Yeni düzenleme fintech ve kripto şirketlerini nasıl etkileyecek? (26:01) – Türkiye'de Fintech Ekosistemi • Türkiye fintech alanında nerede? • Avrupa ile kıyaslama (28:53) – Türkiye'deki Şirketler Ne Yapmalı? • Bu regulasyon Türkiye'deki kurumları nasıl etkiler? (29:40) – Kurumlar Nasıl Hazırlanmalı? • Teknoloji dönüşümü • Veri yönetimi • Kültürel adaptasyon (31:22) – Türkiye vs Almanya Çalışma Kültürü • İki ülke arasında en büyük farklar neler? (34:06) – Dijitalleşme & Kültürel Farklar • Almanya vs Türkiye dijital adaptasyon farkı (36:37) – Kültürel Öğrenme & Hibrit Yaklaşım • İki kültürün avantajlarını birleştirmek (37:03) – Kitap Önerisi • Son dönemde önerdiğiniz bir kitap var mı?

AML Conversations
War, Fraud, and Enforcement - What Compliance Teams Need to Watch

AML Conversations

Play Episode Listen Later Mar 20, 2026 14:35


This week on This Week in AML, John Byrne and Elliot Berman unpack a rapidly evolving risk landscape—from the ongoing war with Iran and its implications for terrorism threats, to new DOJ enforcement policies and global fraud trends reshaping financial crime compliance. They discuss OFAC's latest Russia-related license, concerns about the lack of updated DHS threat advisories, and the implications of conflict-driven risks for financial institutions. The conversation also covers major developments in fraud and AML, including new SAR guidance, DOJ updates on voluntary disclosure, AI-enabled fraud, human trafficking trends, and critical reports from Interpol, Nasdaq, and MONEYVAL. The episode closes with updates from Europe on fraud enforcement and AMLA's supervision plans, as well as breaking news from the U.S. national security community—offering essential insights for compliance, risk, and financial crime professionals. A must‑listen for compliance professionals looking to stay current in a rapidly shifting environment.

SHIVA Be The Light
EP.1666 -Dr.SHIVA® LIVE – Amla on Obesity: A Whole Systems Approach

SHIVA Be The Light

Play Episode Listen Later Mar 14, 2026 53:31


In this interview, Dr.SHIVA Ayyadurai, MIT PhD, Inventor of Email, Scientist, Engineer and Candidate for President, Talks about Amla on Obesity: A Whole Systems Approach

AML Conversations
Treasury's Newest Risk Assessments, Cyber Strategy Updates, and Global AML Developments

AML Conversations

Play Episode Listen Later Mar 13, 2026 21:45


In this week's episode of This Week in AML, Elliot Berman and John Byrne break down a wide-ranging set of developments shaping the financial crime landscape. They begin with the U.S. Treasury's three newly released national risk assessments—money laundering, terrorist financing, and proliferation financing—highlighting key findings on fraud trends, shell companies, NPO vulnerabilities, and geopolitical threats. Elliot and John also discuss emerging insights from the IRS on the value of CTRs, the White House's new cybersecurity strategy, upcoming AMLA public hearings in the EU, and AUSTRAC's expanded compulsory examination powers. Additional topics include recent enforcement actions targeting illicit Iranian oil networks, covert Russian vessel-protection teams, and FATF's updated consolidated assessment ratings. A must‑listen for compliance professionals looking to stay current in a rapidly shifting environment.

Paymentandbanking FinTech Podcast
Alles Legal #127: EU-AML-Paket: Was die AMLA bringt und warum viele noch nicht bereit sind

Paymentandbanking FinTech Podcast

Play Episode Listen Later Feb 25, 2026 42:39


Mit dem EU-AML-Paket reformiert die EU ihr Geldwäscherecht strukturell und institutionell grundlegend. Im „Alles Legal“-Podcast ordnen Sebastian Glaab (Annerton) und Dr. Camillo Werdich (Sinpex) ein, warum viele Verpflichtete operativ noch nicht auf den kommenden Rechtsrahmen ausgerichtet sind.

Linklaters – Payments Monthly – Our view on payments law and regulation
From Rulebook to Enforcement: AMLA's Investigation and Sanctioning Powers // Litigation, Arbitration and Investigations

Linklaters – Payments Monthly – Our view on payments law and regulation

Play Episode Listen Later Feb 25, 2026 4:08


Episode 7: From Rulebook to Enforcement: AMLA's Investigation and Sanctioning Powers Speakers: Kerstin Wilhelm & Matthias Schelkens In Episode 7, Kerstin Wilhelm and Matthias Schelkens examine the investigation and enforcement powers of the new European Anti-Money Laundering Authority (AMLA). They discuss AMLA's extensive toolkit, including information requests, on‑site inspections and measures at business premises and private residences, as well as its ability to impose corrective measures, significant financial sanctions and periodic penalty payments. They also highlight the absence of settlement options and the reputational impact of mandatory publication of AMLA decisions. Listen to all the episodes in the series on our dedicated webpage.

AML Conversations
FATF Plenary, CPI Findings, and AMLA's Next Steps

AML Conversations

Play Episode Listen Later Feb 13, 2026 16:03


In this week's episode of This Week in AML, Elliot and John unpack a wide-ranging set of global developments impacting financial crime compliance. They preview key agenda items from the FATF Plenary in Mexico City, including new mutual evaluations and technology-focused initiatives. The conversation also examines Transparency International's 2025 Corruption Perceptions Index, highlighting troubling downward trends among high-scoring democracies, including the U.S. Elliot and John also explore the EU's proposed sanctions package targeting Russian crypto activity, the FTC's latest ransomware oversight report, new OFAC actions related to Hezbollah, recent enforcement in the crypto fraud space, and ongoing gaps in U.S. regulation of the antiquities market. Additional topics include global efforts to combat illicit gold trafficking, Jersey's move toward comprehensive modern slavery legislation, and seasonal warnings about romance‑investment scams.

AML Conversations
From Sanctions to Seabeds: Global AML Shifts and Emerging Risks

AML Conversations

Play Episode Listen Later Feb 6, 2026 15:32


In this week's episode of This Week in AML, Elliot Berman and John Byrne cover a fast-moving landscape of regulatory, financial crime, and geopolitical developments across the U.S., EU, and beyond. They discuss the latest releases of Epstein-related files and the surprising absence of financial‑transaction disclosures, a Wall Street Journal investigation into a major foreign investment tied to AI chip access, and new insights into U.S. corporate tax transparency. The conversation moves through significant DOJ actions, a controversial ICE memo, and key UK updates on crypto-related sanctions, data‑quality failures, and public consultations. Elliot and John also explore new EU priorities for AMLA, research on illicit antiquities trafficking, a deep-sea mining corruption investigation, and the DOJ's 2025 Fraud Section Year‑in‑Review. If your work touches financial crime, sanctions, compliance, or emerging‑risk intelligence, this episode is packed with timely developments that matter.

Linklaters – Payments Monthly – Our view on payments law and regulation
AMLA in Action: How direct supervision will reshape high risk firms // Litigation, Arbitration and Investigations

Linklaters – Payments Monthly – Our view on payments law and regulation

Play Episode Listen Later Feb 3, 2026 0:30


Episode 5: AMLA in Action: How direct supervision will reshape high‑risk firms In this episode, Ana Isabel Mozo and Romain Payre discuss key updates to the European Union Anti-Money Laundering Regulation (AMLR). They explain the new customer due diligence and beneficial ownership rules, including lower thresholds for checks on crypto assets and cash, updated ownership criteria, and what firms should do now to prepare for the 10 July 2027 deadline. Listen to all the episodes in the series on our dedicated webpage.

AML Conversations
Global AML Shakeups, Crypto Crime Surges, and Major Enforcement Moves

AML Conversations

Play Episode Listen Later Jan 30, 2026 16:53


In this week's episode, Elliot and John cover a fast-moving slate of anti–financial crime developments across the U.S. and around the globe. They break down former President Trump's multibillion-dollar lawsuit against JPMorgan, evolving debates over U.S. regulatory burden and supervisory staffing at the Federal Reserve, and new legislative pushes to change AML reporting thresholds. Internationally, they explore AMLA's next steps toward direct supervision of 40 high-risk EU financial institutions, significant enforcement actions in Spain and the U.K., and Austrac's probe into payments giant Airwallex. The conversation also highlights new leadership at the Wolfsberg Group, Europol's report on skyrocketing maritime cocaine trafficking, and crypto crime findings from Chainalysis and TRM Labs. The episode closes with a discussion of recent money laundering cases and industry responses to the tragic Minneapolis shooting.

Financial Crime Weekly Podcast
Financial Crime Weekly Episode 217

Financial Crime Weekly Podcast

Play Episode Listen Later Jan 22, 2026 15:00


Welcome to episode 217 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we lead with the US Treasury sanctioning 21 entities and individuals involved in Houthi oil smuggling and weapons procurement, while the EU marks a historic structural shift as the European Banking Authority transfers all AML/CFT mandates to the new AMLA. We examine the SFO's conviction of three directors in a £70 million "ethical forestry" fraud and the FCA's £309,843 fine against a consultant for repeated insider dealing. Furthermore, we discuss South Africa's legislative push to close FATF gaps via its updated 2025 Amendment Bill, and a stern warning from a UK Treasury Select Committee that regulators are moving too slowly to address the systemic risks posed by the rapid integration of AI. Finally, we consider the industrialisation of cybercrime, the NCSC's warning regarding escalating pro-Russian DDoS attacks on UK infrastructure, and new research into how youth cybercrime often begins with everyday online risk-taking.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

AML Conversations
Special Edition: 2025 Year in Review - July Through December

AML Conversations

Play Episode Listen Later Jan 2, 2026 15:32


In this second part of our year-in-review series, Elliot Berman and John Byrne examine the major developments from July to December 2025. From Treasury's delay of the investment advisor rule and the adoption of the GENIUS Act to the staggering $2 billion in crypto theft, the conversation covers critical shifts in financial crime prevention. They discuss staffing cuts at the State Department, EU fintech risk assessments, FATF's new national risk assessment toolkit, and the humanitarian toll of sanctions. Other highlights include AMLA's growing role in EU crypto oversight, AUSTRAC's crackdown on casino compliance, and global enforcement trends. Plus, insights on OCC's testimony signaling regulatory priorities for 2026 and FATF's report on combating online child exploitation. Stay informed as we close out a turbulent year in compliance.

Financial Crime Weekly Podcast
Financial Crime Weekly Special Episode: 2026 Horizon Scan

Financial Crime Weekly Podcast

Play Episode Listen Later Jan 1, 2026 12:47


This Financial Crime Weekly Special Episode looks ahead to 2026, a year defined by localisation and divergence in global financial crime regulation. From the EU's AMLA rollout and the US Corporate Transparency Act compliance cliff, to the UK's aggressive enforcement of the new “Failure to Prevent Fraud” offence, the episode explores how jurisdictions are reshaping rules to meet domestic priorities. With insights into sanctions reform, fraud liability shifts, capital markets changes, and the operational resilience demands of DORA, the UK's Critical Third Parties regime, and the EU AI Act, this horizon scan highlights the strategic risks and compliance imperatives that will shape the year ahead.

SV Ayurveda
#62 Top 25 Health Benefits of Amla, a Divine Ayurvedic Fruit

SV Ayurveda

Play Episode Listen Later Dec 4, 2025 19:57


AML Conversations
FATF, Sanctions, Crypto, and Collaboration

AML Conversations

Play Episode Listen Later Oct 31, 2025 15:21


In this episode of This Week in AML, Elliot Berman and John Byrne dive into the latest global developments in anti-money laundering and financial crime compliance. They unpack the EU's 19th sanctions package against Russia, discuss the GAO's critique of U.S. sanctions effectiveness, and explore FATF's October plenary outcomes—including new guidance on asset recovery and AI-related risks. The conversation also covers AMLA's growing role in EU-wide crypto oversight, the regulation of law firms, elder financial exploitation initiatives from the OCC, and the impact of government shutdowns on FinCEN operations.

Love of Cinema
Episode 81: Shiva - with Ram Gopal Varma

Love of Cinema

Play Episode Listen Later Oct 27, 2025 61:40


Hi everyone, thanks for listening. Drop a line or two about the episode! Ram Gopal Varma's Shiva (1989) is a tremendous action drama. Everybody from Ashutosh Gowariker to S. S. Rajamouli to Anurag Kashyap to Sandeep Reddy Vanga count Shiva among their personal favorites. RGV is back on the pod for a deep dive of his stunning debut film. If you enjoy the podcast, do consider supporting the show: https://www.buzzsprout.com/257788/supportFeedback/comments/questions: loveofcinemasf@gmail.comCredits:Produced and hosted by: Himanshu Joglekar (@loveofcinemasf8)Editor: Devika JoglekarMusic: Nakul AbhyankarCopyrights © Love of Cinema 2025Support the showIf you liked the episode and found value, please considering supporting the show. Your support will help me continue making good content for fans of Indian cinema everywhere across the world: https://www.buzzsprout.com/257788/support

The Laundry
Greatest Hits: AMLA's impact on financial crime in the EU

The Laundry

Play Episode Listen Later Aug 14, 2025 41:50


As a summer treat, we're bringing you some of the *top performing* episodes of The Laundry to date!The Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) is the new entity aiming to transform AML and CFT supervision in the EU.AMLA is gearing up to take on the 70% of criminal networks in the EU that use money laundering to fund their activities and conceal their assets.Will this be the knock-out blow for these criminal gangs?In this episode – originally published July 2024 – our expert host, Fredrik Riiser, is joined by the European Commission's Chiara Bacchi and Olena Loboiko. They discuss: new legislation shaking up the EU's response to financial crime, what AMLA will look like, its impact on EU citizens and compliance professionals.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineers: Nicholas Thon and European Commission team. Subscribe to our newsletter, Fresh Laundry, here____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.ai The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. Hosted on Acast. See acast.com/privacy for more information.

The Laundry
The Soapbox E02: sanctions, fighting financial crime, and AMLA

The Laundry

Play Episode Listen Later Jul 24, 2025 13:47


Welcome to The Soapbox, a summer special from The Laundry. The humble soapbox has been used for free speech and the open sharing of views for over a century!We're channeling that spirit and inviting industry experts to share their hot takes on today's most pressing questions.This week: * Do sanctions make a real impact, or do they just help us feel like we're acting? * What motivates you to keep fighting financial crime?* Is AMLA driving real change, or just more paperwork? Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas ThonSubscribe to our newsletter, Fresh Laundry, here.____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.ai The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. Hosted on Acast. See acast.com/privacy for more information.

SHIVA Be The Light
EP.1567 -Dr.SHIVA™ LIVE: Amla on Aging: A Whole Systems Approach

SHIVA Be The Light

Play Episode Listen Later Jul 23, 2025 46:28


In this interview, Dr.SHIVA Ayyadurai, MIT PhD, Inventor of Email, Scientist, Engineer and Candidate for President, Talks about Amla on Aging: A Whole Systems Approach

hr2 Der Tag
Wenn der Schein trügt: Kampf gegen Geldwäsche

hr2 Der Tag

Play Episode Listen Later Jul 1, 2025 54:04


Geld stinkt nicht? Auf dem Papier, was die Geldscheine in der Brieftasche angeht, mag das stimmen. Aber die Quellen, aus denen so manche Millionen- oder Milliarden-Beträge auf die Konten krimineller Organisationen fließen, stinken zum Himmel. So sehr, dass sich die verbrecherischen Nutznießer viel Mühe geben, das Geld aus ihren schmutzigen Geschäften sorgfältig zu waschen. Indem sie z.B. im großen Maßstab Autos oder Immobilien dafür kaufen. Damit verschleiern sie ihre Verbrechen - und unterwandern zugleich unser wirtschaftliches und gesellschaftliches Leben. Denn wer genug ergaunertes Geld hat, um für eine Immobilie jeden Preis zu zahlen, treibt die Preise in die Höhe und beherrscht irgendwann den Markt, zu Lasten derer, die es ehrlich meinen und eigentlich zum Zuge kommen sollten. So sickert das Schmutzwasser aus der Geldwäsche an allen Ecken und Enden in unseren Alltag. Gerade auch bei uns in der Bundesrepublik Deutschland, die in Verbrecherkreisen als „Geldwäsche-Paradies“ berüchtigt ist. Passenderweise soll nun von Frankfurt aus eine neue europäische Behörde, die Anti-Geldwäsche-Agentur AMLA, die Geld-Waschmaschinen abschalten. Höchste Zeit, denn bislang sind die Geldwäscher viel besser vernetzt als die, die sie bekämpfen sollen. Lassen wir uns aufklären von Ludovica Bölting, stellvertretende Vorsitzende des Vereins „mafia-nein-danke“ und Expertin für Geldwäsche-Prävention, von Mohamad El-Ghazi, Direktor des Trierer Instituts für Geldwäsche- und Korruptionsstrafrecht, und von Oliver Günther, hr-Redakteur und Mit-Autor der hr-Serie „Geldwäsche-Paradies Deutschland“. Podcast-Tipp: Geldwäsche-Paradies Deutschland Kampf gegen Geldwäsche - funktioniert das eigentlich? In diesem Podcast öffnen wir Türen zu einer Welt, die sonst eher im Verborgenen bleibt. Wir sprechen mit Menschen, die die Szene gut kennen. Mit Ermittlern. Mit Kämpfern gegen dieses Schatten-System. https://1.ard.de/Geldwaesche-Paradies-Deutschland?=cp_dertag

hr2 Der Tag
Wenn der Schein trügt: Kampf gegen Geldwäsche

hr2 Der Tag

Play Episode Listen Later Jul 1, 2025 54:04


Geld stinkt nicht? Auf dem Papier, was die Geldscheine in der Brieftasche angeht, mag das stimmen. Aber die Quellen, aus denen so manche Millionen- oder Milliarden-Beträge auf die Konten krimineller Organisationen fließen, stinken zum Himmel. So sehr, dass sich die verbrecherischen Nutznießer viel Mühe geben, das Geld aus ihren schmutzigen Geschäften sorgfältig zu waschen. Indem sie z.B. im großen Maßstab Autos oder Immobilien dafür kaufen. Damit verschleiern sie ihre Verbrechen - und unterwandern zugleich unser wirtschaftliches und gesellschaftliches Leben. Denn wer genug ergaunertes Geld hat, um für eine Immobilie jeden Preis zu zahlen, treibt die Preise in die Höhe und beherrscht irgendwann den Markt, zu Lasten derer, die es ehrlich meinen und eigentlich zum Zuge kommen sollten. So sickert das Schmutzwasser aus der Geldwäsche an allen Ecken und Enden in unseren Alltag. Gerade auch bei uns in der Bundesrepublik Deutschland, die in Verbrecherkreisen als „Geldwäsche-Paradies“ berüchtigt ist. Passenderweise soll nun von Frankfurt aus eine neue europäische Behörde, die Anti-Geldwäsche-Agentur AMLA, die Geld-Waschmaschinen abschalten. Höchste Zeit, denn bislang sind die Geldwäscher viel besser vernetzt als die, die sie bekämpfen sollen. Lassen wir uns aufklären von Ludovica Bölting, stellvertretende Vorsitzende des Vereins „mafia-nein-danke“ und Expertin für Geldwäsche-Prävention, von Mohamad El-Ghazi, Direktor des Trierer Instituts für Geldwäsche- und Korruptionsstrafrecht, und von Oliver Günther, hr-Redakteur und Mit-Autor der hr-Serie „Geldwäsche-Paradies Deutschland“. Podcast-Tipp: Geldwäsche-Paradies Deutschland Kampf gegen Geldwäsche - funktioniert das eigentlich? In diesem Podcast öffnen wir Türen zu einer Welt, die sonst eher im Verborgenen bleibt. Wir sprechen mit Menschen, die die Szene gut kennen. Mit Ermittlern. Mit Kämpfern gegen dieses Schatten-System. https://1.ard.de/Geldwaesche-Paradies-Deutschland?=cp_dertag

Interviews - Deutschlandfunk
Finanzaufsicht - Neue EU-Behörde soll Geldwäsche eindämmen

Interviews - Deutschlandfunk

Play Episode Listen Later Jul 1, 2025 12:17


Deutschland tut zu wenig gegen Geldwäsche, sagt Konrad Duffy vom Verein Finanzwende. Es fehle an Personal und Kontrollen. Die neue EU-Aufsichtsbehörde Amla in Frankfurt am Main biete die Chance, Kriminalität grenzüberschreitend besser zu verfolgen. Grieß, Thielko www.deutschlandfunk.de, Interviews

The Deep Wealth Podcast - Extracting Your Business And Personal Deep Wealth
Think You're Ready to Sell? M&A Lawyer Matthew Fornaro Reveals Why You're Not (#443)

The Deep Wealth Podcast - Extracting Your Business And Personal Deep Wealth

Play Episode Listen Later Jun 2, 2025 47:55 Transcription Available


Send us a textUnlock Proven Strategies for a Lucrative Business Exit—Subscribe to The Deep Wealth Podcast TodayHave Questions About Growing Profits And Maximizing Your Business Exit? Submit Them Here, and We'll Answer Them on the Podcast!“Live your life, do the best you can, and always believe in yourself.” -Matthew FornaroExclusive Insights from This Week's EpisodesM&A Lawyer Matthew Fornaro joins The Deep Wealth Podcast to reveal the silent legal traps that kill deals, slash valuations, and send buyers running. Drawing from two decades of experience, including time at top AMLA 200 law firms and his work guiding entrepreneurs through exits.00:01:00 How Matthew Fornaro went from big law to helping entrepreneurs00:09:00 What it really means to work at an AMLA 200 firm—and why Matthew walked away00:12:00 The #1 legal mistake that destroys exits before they begin00:14:00 Why due diligence begins on day one—not deal day00:18:00 Deal maker vs. deal breaker: How the right lawyer protects without killing the deal00:26:00 Why legal generalists put your exit at risk00:30:00 The power of proactive legal planning—and how it pays off in your exit00:40:00 AI, changing laws, and how modern legal risks are evolvingClick here for full show notes, transcript, and resources:https://podcast.deepwealth.com/443Essential Resources to Maximize Your Business ExitLearn More About Deep Wealth MasteryFREE Deep Wealth eBook on Why You Suck At Selling Your Business And What You Can Do About It (Today)Book YoUnlock Your Lucrative Exit and Secure Your Legacy

Cryptocast | BNR
Nóg veel meer regels uit Europa: strenger witwastoezicht en cashlimieten | 379 B

Cryptocast | BNR

Play Episode Listen Later May 27, 2025 63:58


Er komt nieuwe antiwitwas-regelgeving op ons af. Na de vijfde herziening van de Europese richtlijn (AMLD5) komt er nu voor het eerst een volledige antiwitwaswet. Wat gaat dat voor gevolgen hebben? Voor cryptobedrijven en hun klanten? En dan komt er ook nog een Europese toezichthouder, met een zetel in Frankfurt. Melissa van den Broek, Senior manager integrity & Compliance bij KPMG Nederland, praat ons bij over alle nieuwe regels vanuit Europa. Centraal staat het nieuwe Europese AML-pakket, bestaande uit vier wetten: de bekende TFR (onderdeel van MiCAR), een Europese anti-witwasautoriteit (AMLA), een verordening (AMLR) en een nieuwe richtlijn (AMLD6). In deze aflevering nemen we het hele pakket door. Wat is het uiteindelijke doel van al deze regels? En wanneer is regelgeving eigenlijk ooit ‘af’? Melissa legt uit waarom ook de cryptosector onder het Europese anti-witwasbeleid moet vallen, maar ook hoe complex het geheel aan het worden is. De AMLR is van de vier wellicht het meest ingrijpend: geen richtlijn maar een verordening, en dus direct van toepassing in alle EU-lidstaten. Dat roept vragen op over de verhouding tot bestaande Nederlandse wetgeving zoals de WWFT. Nederland staat bekend als braafste jongetje van de klas, maar in hoeverre krijgen nationale toezichthouders als DNB of AFM straks nog ruimte voor eigen interpretatie? En wat gaat dit betekenen voor cryptobedrijven en hun klanten? Er komen strengere eisen voor klantdata, transparantie over uiteindelijk belanghebbenden (‘UBO’s’) en politiek prominente personen (‘PEP’s’), en hogere kosten voor compliance. Ook consumenten merken er iets van: zo komt er een Europese cashlimiet van 3000 euro bij betalingen in de winkel. Daarnaast wordt wereldwijd gezocht naar harmonisatie van wetgeving. En met de komst van AMLA, een nieuwe Europese anti-witwasautoriteit, verandert ook het toezichtlandschap. Wordt de rol van AFM kleiner? En hoe streng zal AMLA worden? Melissa bespreekt de reikwijdte van hun bevoegdheden, mogelijke boetes en de invloed die ze krijgen op het anti-witwasbeleid zelf. Tot slot kijken we naar de druk die al deze regels leggen op bedrijven in de sector. Met naast dit pakket ook MiCAR en DAC8 in aantocht, is het de vraag of organisaties het tempo van de wetgever nog wel kunnen bijbenen. Co-host is Mauro Halve. Gasten Melissa van den Broek Mauro Halve Links Stem op Mauro! Host Daniël Mol Redactie Daniël MolSee omnystudio.com/listener for privacy information.

Terry Talks Nutrition Radio Show
Help Your Heart with Amla

Terry Talks Nutrition Radio Show

Play Episode Listen Later May 25, 2025 51:31


Amla is especially useful for preventing and treating heart disease. How does it work? Listen to learn more! New Study on Exercise and Cancer Risk West Virgina Bans Artificial Colors (and so does the FDA) Do You Have “Silent” Stress? Frequently Asked Question: What Stops Leg Cramps? Keep Your Mouth Clean with Essential Oils How to Take Melatonin

The Plant Based News Podcast
HERE'S WHY AMLA FRUIT IS THE NUMBER 1 SUPERFOOD - Dr. Khambatta S03E09

The Plant Based News Podcast

Play Episode Listen Later May 16, 2025 39:56


In this powerful interview, Dr. Cyrus Khambatta—co-author of Mastering Diabetes—explains why the amla berry (aka Indian gooseberry) is the world's most potent antioxidant-rich food. Backed by research, Dr. Khambatta shares how even a tiny daily dose can help lower blood glucose, blood pressure, and cholesterol—all at once. From his personal health journey with type 1 diabetes to launching Amla Green, he breaks down the science, benefits, and practical ways to incorporate this Ayurvedic superfood into your life. If you've never heard of amla or dismissed it due to its taste, this conversation will change your mind.

AML Conversations
Fentanyl, Trouble in Charlotte, AMLA's Top Priorities, and Crypto

AML Conversations

Play Episode Listen Later May 9, 2025 17:50


This week, John and Elliot discuss a large fentanyl bust at the southern border, a fraud case, and an AML case in Charlotte, remarks by the AMLA Chairman about the organization's top three priorities, activity at the House Financial Services Committee about cryptocurrency, a paper from the Basel Institute for Governance on the importance of asset recovery in the current environment, and other items impacting the financial crime prevention community.

Intelligent Medicine
Intelligent Medicine Radio for April 26, Part 1: EMF Radiation

Intelligent Medicine

Play Episode Listen Later Apr 28, 2025 41:59


Tariffs pose challenges for supplement manufacturers, consumers, due to over-dependence on offshore sourcing; Remnant cholesterol as a robust predictor of heart attack, stroke; Sudden cardiac death linked to long-term antidepressant use; Air pollution damages toddlers' brains; Is your EV zapping you with EMF radiation? Low-fat diets—and cholesterol drugs—may sap men's testosterone. 

Living Life Naturally
LLN Episode #283: Terri Rehkopf - 3 Ways to Boost Your Confidence With Hair Loss

Living Life Naturally

Play Episode Listen Later Mar 24, 2025 28:46


About Terri Rehkopf: With a solid 14 years in the hairstyling game, her journey began in a salon her mom opened. Eager to master the trade, she spent 3 years there until her mom sold the business, I continued, renting a station in the same salon. After a dedicated two-year stint, she took the plunge into entrepreneurship, establishing her own salon. Building a thriving community soon led to the need for additional hands. A desire to share her expertise prompted her to assemble a team, imparting lessons and fostering growth. Some team members ventured out on their own, a testament to the loyalty and training they received. Discovering a passion for teaching amid her struggles, she crafted a comprehensive apprentice program. In one year, she poured her knowledge into budding stylists, preparing them for the challenges of the profession. Her commitment to their growth extends beyond formal training, providing ongoing support and education. Beyond hairstyling techniques, she educates on product knowledge, differentiating between toxic and non-toxic options. Equipping stylists to handle sensitivities and navigate diverse client needs has been a key focus. Terri is deeply committed to sharing her passion for sustainable practices and holistic beauty education with fellow stylists.   What We Discuss In This Episode: Terri shares her holistic approach to hair care, focusing on educating clients on toxic vs. non-toxic ingredients, and how scalp and overall health impact hair health. She emphasizes the importance of using clean, natural products and avoiding harsh chemicals like ammonia and PPD. Alopecia and hair thinning:  Terri provides recommendations for those dealing with hair loss, such as avoiding aggressive coloring, using gentler products, and focusing on scalp health through treatments and oil applications. Terri introduces alternative hair coloring options like Hairprint and Goldwell's Aluminum line, which use more natural, less damaging formulas. She emphasizes the importance of avoiding PPD-based dyes, especially for those with sensitivities or autoimmune conditions.  Scalp health and hair growth:  Our discussion turns to the critical role of scalp health in supporting hair growth and strength. Terri recommends using scalp brushes to stimulate circulation, as well as specific oils like Amla and black castor oil to nourish the scalp. Recommended clean hair care brands: Terri shares some of her favorite clean, sustainable hair care brands, including Away, Routine, and Hairprint, highlighting their natural formulations, ethical sourcing, and effectiveness. Terri's top recommendation is to seek out a stylist who uses gentler, cleaner hair color lines, even if it means switching salons. She emphasizes the importance of being an informed consumer and advocating for your hair health.   Resources from Terri Rehkopf: Check out her bi-monthly blogs here: https://www.ippodarosalon.com For a 15% discount on recommended products, sign up for the text campaign through Shopify.   Connect with Terri Rehkopf: Website: https://ippodarosalon.com Instagram: https://www.instagram.com/ippodarosalon/?hl=en Facebook:  Connect with Lynne: If you're looking for a community of like-minded women on a journey - just like you are - to improved health and wellness, overall balance, and increased confidence, check out Lynne's private community in The Energized Healthy Women's Club. It's a supportive and collaborative community where the women in this group share tips and solutions for a healthy and holistic lifestyle. (Discussions include things like weight management, eliminating belly bloat, balancing hormones, wrangling sugar gremlins,  overcoming fatigue, recipes, strategies, perimenopause & menopause, and much more ... so women can feel energized, healthy, and lighter, with a new sense of purpose. Website:  https://holistic-healthandwellness.com Facebook: https://www.facebook.com/holistichealthandwellnessllc The Energized Healthy Women's Club:  https://www.facebook.com/groups/energized.healthy.women Instagram: https://www.instagram.com/lynnewadsworth LinkedIn:  https://www.linkedin.com/in/lynnewadsworth   Free Resources from Lynne Wadsworth: ✨ Ready to Thrive in Midlife? Let's Make It Happen!

El Guardabosques WildPodcast
Ep. 33 | SuperPoderes Salvajes

El Guardabosques WildPodcast

Play Episode Listen Later Feb 16, 2025 34:44


¿Estás seguro de que los superpoderes solo existen en la gran pantalla?¡Quizás también podamos encontrarlos en los rincones más desconocidos de la naturaleza! En el episodio 33 de El Guardabosques, exploramos las asombrosas adaptaciones que los animales han desarrollado para sobrevivir: desde aquellos que pueden encogerse hasta los que logran generar la energía del sol con sus pinzas.Acompáñanos, como siempre, de Laura Núñez y Francesco Rovedo.¿Quieres descubrir más?Las iguanas marinas que se encogen: https://www.nhm.ac.uk/discover/shrinking-galapagos-marine-iguanas.htmlEl crustáceo con el puñetazo más fuerte del mundo: https://www.abc.es/ciencia/abci-camaron-mantis-punetazo-mas-potente-reino-animal-201810190203_video.htmlLos dientes de acero del dragón de Komodo: https://www.science.org/content/article/these-dragons-really-do-have-iron-teeth#:~:text=Chemical%20and%20structural%20imaging%20revealed,protective%20coating%2C%E2%80%9D%20LeBlanc%20says.Un canto de amor realmente peculiar: https://www.bbc.com/mundo/noticias/2011/06/110630_pene_cantor_amLa rana que se vuelve invisible: https://www.science.org/doi/10.1126/science.abl6620Los renos que cambian el color de sus ojos:https://noticiasdelaciencia.com/art/1596/los-renos-pueden-ver-la-luz-ultravioleta

PLANETA MISTERIO
Ala, Ahma y Amla (Barbarella D'Acevedo)

PLANETA MISTERIO

Play Episode Listen Later Dec 9, 2024 12:18


Contenido explícito (+18) Tu compra mantiene vivo a este proyecto, puedes adquirir tu libro aquí: https://a.co/d/ab79HX4

Healthy Human Revolution
Effective Cholesterol-Lowering Protocols

Healthy Human Revolution

Play Episode Listen Later Sep 14, 2024 11:37


In this episode, I, Dr. Laurie Marbas, a board-certified family and lifestyle medicine physician, delve into a cholesterol-lowering protocol that I've developed over the past four years through extensive research and patient experimentation. This protocol is particularly beneficial for those on a whole food plant-based diet who still struggle with high cholesterol levels. I start by explaining the importance of a plant-based diet and the common challenges my patients face, such as maintaining optimal cholesterol levels. I emphasize that while statins can be necessary for some, my goal is to improve quality of life and longevity through dietary means whenever possible. The core of my protocol involves a specific mixture to be consumed twice daily before lunch and dinner. This mixture includes: 1. Unsweetened applesauce (a quarter to half a cup) 2. Amla powder (eighth to a quarter teaspoon) 3. Psyllium husk (one teaspoon) 4. Ground flaxseed (one tablespoon) 5. Ceylon cinnamon (half a teaspoon) I also recommend additional steps to enhance the protocol's effectiveness: One Brazil nut per week for selenium. Berberine supplements (500 mg, three times a day) for cholesterol and blood sugar management. Algae omega-3s for heart and brain health, with brands like Nordic Naturals or Compliment. Soy products (two to three servings per day) such as soybeans, edamame, tempeh, tofu, or soy milk. I highlight the importance of consistency in following this protocol to achieve the best results. Additionally, I mention that this regimen can help with satiety, which may be beneficial for weight management. Towards the end of the episode, I invite listeners to join my newsletter for more detailed information and updates, including a forthcoming menopause course and a symptom questionnaire. I encourage everyone to subscribe, share the video, and stay connected for more health tips and recipes. Thank you for joining me, and I look forward to helping you achieve better health and well-being. To work with me: https://www.drmarbas.com/ A Big Thank You To Our Sponsors: If you want to work with the best Whole Foods plant-based body recomposition coach, I highly recommend checking out what www.fitvegancoaching.com offers. I did their program and was able to lose 7% of body fat, build lean muscle, and improve my running time. As a loyal subscriber, you get $250 savings on their coaching services. To learn plant-based cooking and get your medical questions answered, join The Healing Kitchen, taught by Brittany Jaroudi and me! Click here to learn more: https://www.drmarbas.com/the-healing-kitchen

Nirvana Sisters
Summer Replay - Insider Tips For Natural Skincare & Haircare Practices With Ayurvedic Therapist, Kirti Tewani

Nirvana Sisters

Play Episode Listen Later Jul 4, 2024 54:05


In this episode of Nirvana Sisters, we had the pleasure of sitting down with Kirti Tewani, a dedicated Ayurvedic therapist, speaker, and founder of Better Green Health. Kirti shared valuable insights on holistic living, skincare, and beauty practices rooted in Ayurvedic principles. She emphasized the importance of nourishing the body and mind with wholesome foods, herbs, and self-care practices to achieve balance and vitality.Kirti discussed the benefits of hair oiling as a practice that not only promotes hair health but also provides psychosomatic benefits by relaxing the mind and body. She highlighted the significance of using the right oils based on individual doshas for optimal results. Additionally, Kirti shared DIY skincare tips, such as using honey for cleansing and creating masks with turmeric and yogurt for brightening the skin.The conversation also delved into the practice of tongue scraping in Ayurveda, emphasizing its role in improving oral health and overall well-being. Kirti recommended incorporating Ayurvedic practices like oil pulling and consuming herbs like amla for their numerous health benefits.Kirti's expertise and passion for Ayurveda provided practical tips and insights to enhance your health and beauty routines naturally. We conclude with a discussion on self-care practices and the importance of taking small breaks to prioritize mental and emotional well-being.00:00:17 - Introduction to the Podcast00:06:04 - Hair Care and Hair Oiling Practices00:15:33 - Skincare Practices and DIY Beauty Tips00:36:04 - Importance and Benefits of Tongue Scraping00:40:30 - Overview of Oil Pulling Practice00:46:49 - Benefits of Amla and Herbal Supplements00:49:33 - Quick Beauty Routine Tips00:52:03 - Importance of Taking Breaks for Mental HealthAbout Kirti TewaniBrands/Mentions + Shop this episode hereFor more on this episode, read the full show notes hereFollow us @nirvanasisters on InstagramFind us at www.nirvanasisters.comShop our Amazon StoreSay hi at hello@nirvanasisters.comPlease subscribe, rate, review and share

Nirvana Sisters
Summer Replay - Insider Tips For Natural Skincare & Haircare Practices With Ayurvedic Therapist, Kirti Tewani

Nirvana Sisters

Play Episode Listen Later Jul 4, 2024 55:30


In this episode of Nirvana Sisters, we had the pleasure of sitting down with Kirti Tewani, a dedicated Ayurvedic therapist, speaker, and founder of Better Green Health. Kirti shared valuable insights on holistic living, skincare, and beauty practices rooted in Ayurvedic principles. She emphasized the importance of nourishing the body and mind with wholesome foods, herbs, and self-care practices to achieve balance and vitality. Kirti discussed the benefits of hair oiling as a practice that not only promotes hair health but also provides psychosomatic benefits by relaxing the mind and body. She highlighted the significance of using the right oils based on individual doshas for optimal results. Additionally, Kirti shared DIY skincare tips, such as using honey for cleansing and creating masks with turmeric and yogurt for brightening the skin. The conversation also delved into the practice of tongue scraping in Ayurveda, emphasizing its role in improving oral health and overall well-being. Kirti recommended incorporating Ayurvedic practices like oil pulling and consuming herbs like amla for their numerous health benefits. Kirti's expertise and passion for Ayurveda provided practical tips and insights to enhance your health and beauty routines naturally. We conclude with a discussion on self-care practices and the importance of taking small breaks to prioritize mental and emotional well-being. 00:00:17 - Introduction to the Podcast 00:06:04 - Hair Care and Hair Oiling Practices 00:15:33 - Skincare Practices and DIY Beauty Tips 00:36:04 - Importance and Benefits of Tongue Scraping 00:40:30 - Overview of Oil Pulling Practice 00:46:49 - Benefits of Amla and Herbal Supplements 00:49:33 - Quick Beauty Routine Tips 00:52:03 - Importance of Taking Breaks for Mental Health About Kirti Tewani Brands/Mentions + Shop this episode here For more on this episode, read the full show notes here Follow us @nirvanasisters on Instagram Find us at www.nirvanasisters.com Shop our Amazon Store Say hi at hello@nirvanasisters.com Please subscribe, rate, review and share

Come Follow Me- Daily Dose
June 9- Amla 5:6-7

Come Follow Me- Daily Dose

Play Episode Listen Later Jun 9, 2024 10:20


Alma teaches the importance of remembering and of allowing the Savior to change our hearts.

Daily Crypto Report
"EU's new AMLA heads to Frankfurt." Feb 25, 2024

Daily Crypto Report

Play Episode Listen Later Feb 25, 2024 3:49


Today's blockchain and cryptocurrency news Bitcoin is up slightly at $51,676 Eth is up slightly at $3,045 BNB is down slightly at $384 EU's new AMLA to headquarter in Frankfurt, Germany. crypto/blockchain funding hits $90B. Magic Square acquires TruePNL Avalanche stalls production for 4 hours Learn more about your ad choices. Visit megaphone.fm/adchoices

The Model Health Show
TMHS 753: Skin Care and Anti-Aging Beauty Secrets - With Dr. Anthony Youn

The Model Health Show

Play Episode Listen Later Jan 3, 2024 75:34 Very Popular


In a quest for healthier skin and a more youthful appearance, many folks turn to expensive products and procedures. But a truly healthy complexion is the result of internal health. On this episode of The Model Health Show, you're going to learn how to age more healthfully and create clearer, smoother, more vibrant skin from the inside out.   Today's guest, Dr. Anthony Youn is a board-certified plastic surgeon known as America's Holistic Plastic Surgeon. His integrative approach to enhancing his patients' appearance includes important pillars you may not have expected to learn from a plastic surgeon like nutrition, sleep, and fasting. His approach to aging also incorporates mindset, movement, and self-love.  On today's show, Dr. Youn is sharing the principles from his new book, Younger for Life. This interview contains conversations on how your diet influences the health of your skin, which products are necessary for a simple yet effective skincare routine, and the truth about collagen supplements and red light therapy. I hope you enjoy this conversation with Dr. Anthony Youn! In this episode you'll discover: What holistic plastic surgery is. Why Dr. Youn changed his perspective of success.  The five pillars of Autojuvenation.  Why your diet is the most important factor in determining your skin health. The truth about collagen. How menopause impacts collagen production rate.  Five main factors that contribute to skin aging.  What the skin microbiome is.  How to take advantage of autophagy to improve your skin health.  A simple, effective skincare routine for everyone.  Which antioxidant is the most powerful for skin health. The importance of utilizing mobility exercises. Why mindset plays an important role in the aging process.  The benefits of red light therapy for skin health.  How sugar consumption impacts the skin.  Which foods are a source of free radicals.  What to look for in a collagen supplement.  The critical connection between gratitude and aging.  Items mentioned in this episode include: PaleoValley.com/model - Use code MODEL for 15% off! Organifi.com/Model  - Use the coupon code MODEL for 20% off + free shipping! Younger for Life by Dr. Anthony Youn Bookshop.org Connect with Dr. Anthony Youn Website / Podcast / Instagram / TikTok / YouTube   Be sure you are subscribed to this podcast to automatically receive your episodes:  Apple Podcasts Stitcher Spotify Soundcloud Join TMHS Facebook community - Model Nation  Thanks to our Sponsors! This episode is brought to you by PaleoValley. Our skin is the outermost reflection of our nervous system. And so we want to make sure that we're getting abundant amounts of high quality vitamin C. Now, unfortunately, people hear about the power of vitamin C, and they run out and get these synthetic vitamin C supplements. And over 90% of the vitamin C supplements that are on the market are coming from, and again, most people are not aware of this, genetically modified corn syrup and cornstarch. That's where the majority of these synthetic vitamin C supplements are coming from. And they are simply not affirmed in the data to have the same benefits as real food, whole food-based concentrates of vitamin C. In fact, taking these synthetic vitamin C supplements can actually be hazardous to our health. A 2013 study published in the Journal of the American Medical Association Internal Medicine found that participants taking synthetic vitamin C supplements had twice the risk of developing kidney stones. Another study from researchers at USC found that taking synthetic vitamin C thickened the walls of participants' arteries 2.5 times faster than those who were not taking this synthetic version of this nutrient. This nutrient is incredibly important for reducing your risk of cardiovascular disease, for reducing the risk of abnormal kidney function when it's coming from real food, whole food sources of vitamin C. So yes, we want to make sure that our diet is rich in vitamin C-containing foods. And also, if you're going to utilize a vitamin C supplement, which I definitely recommend, especially when it comes to improving our skin health, we want to make sure that it's from real food, whole food concentrates. And for years, the only vitamin C supplement that I utilize is a combination of Camu Camu berry, Amla berry, and Acerola cherry, the three most vitamin C-dense super fruits in the world. And this is all together in the Essential C Complex from PaleoValley. There's no binders, no fillers, no synthetic ingredients. It is just the most bioavailable form of vitamin C that you're going to find. Head over to paleovalley.com/model. That's paleovalley.com/ model. And they're going to give you 15% off their Essential C Complex. All right. They've got some other incredible whole food-based supplements and foods as well that you could check out. And we always have their different snacks here in the studio. I absolutely love their Essential C Complex. Again, I've been utilizing this for years. If we want to improve our skin health, if we want to support our immune system in a real sustainable science-backed way, this Essential C Complex is head and shoulders above anything else. Go to paleovalley.com/model for 15% off. This episode is brought to you by Organifi. Did you know that there's a spice in your spice cabinet that can very likely improve your insulin sensitivity and help you to burn more fat? This spice has been utilized for thousands of years, and now today we've got tons of peer-reviewed evidence showing how incredible it is for so many aspects of human health. I'm talking about the renowned spice, turmeric. Now, turmeric is actually in the ginger family, but it has its own claim to fame today. Researchers at the Department of Neurology at USC found that one of the active ingredients in turmeric, curcumin, is able to help eliminate amyloid plaque in the brain, slow down the aging of our brain cells, and also help to remove heavy metals and reduce inflammation in the brain. By the way, I'm talking about its impact on body fat. Turmeric has been found to both improve insulin sensitivity, reduce blood fats, and directly act upon our fat cells. And to take it up one more mental notch, research published in the Journal of Ethnopharmacology points to turmeric's potential to reduce both anxiety and depression. Turmeric functions like a Swiss army knife for human health and benefits. And today more than ever, people are going beyond the casual curry and doing one of the most remarkable teas that you're going to find and that is having a turmeric latte. My favorite turmeric latte, my favorite turmeric drink comes from Organifi Gold. And this is because it also has other bio-potentiators that make turmeric work even better in the human body. I'm talking about cinnamon. I'm talking about ginger, and also here's the thing that makes Organifi's Gold so remarkable it also has the medicinal mushroom reishi which according to research published in pharmacology biochemistry and behavior, they found that reishi was able to decrease our sleep latency meaning that we fall asleep faster, was found to improve our overall sleep time and also improve our deep sleep time and light sleep time. So our REM sleep and non-REM sleep are prettyΩ remarkable. So I highly encourage you to check out this incredible Organifi Gold blend go to organifi.com/model. That's organifi.com/model. You get 20% off their incredible gold blend as well as their green juice blend, their red juice blend and actually store wide. So definitely take advantage of this and make yourself your own turmeric latte. I love the turmeric blend the Organifi Gold with some almond milk or milk of your choice. Warm it up if you're feeling spicy and it's one of those things that really helps to add another layer to your health and well-being. Check them out, go to organifi.com/model for 20% off.