Podcasts about fatf

In this conversation, Stephan Livera and Carel Van Wyk discuss the evolution of Bitcoin as a medium of exchange, focusing on the role of MoneyBadger in facilitating Bitcoin payments across South Africa. They explore the journey of integrating Bitcoin payments into major retailers, the technological innovations that have made this possible, and the implications for merchants and consumers alike. The discussion also touches on the broader context of Bitcoin's role in the global payment landscape and the ongoing debate about its function as a store of value versus a medium of exchange. They explore the economic challenges faced by South Africans, the regulatory landscape, and the importance of demonstrating Bitcoin as a medium of exchange. The discussion also touches on the implications of capital gains tax, the strategies for promoting Bitcoin adoption, and the potential for Bitcoin to serve as a viable alternative to traditional payment systems. Carel emphasizes the urgency of using Bitcoin as money and the need for a shift in mindset among both consumers and regulators.Takeaways:

Jessica Davis, Stephen Reimer and host Tom Keatinge discuss the Financial Action Task Force's recent report on terrorist financing. In this latest episode of the STR podcast, host Tom Keatinge caught up with CFS Associate Fellows Jessica Davis and Stephen Reimer to review the Financial Action Task Force's latest report on the means used by terrorists to raise funds and the wide variety of methods used to move money within and between organisations. They consider that while the FATF update is undeniably comprehensive in terms of its scope and heft, they query whether it properly measures and evaluates the evolution of terrorist financing threats to allow a smarter and more nuanced approach to counter-terrorist financing.

In this episode, we discuss CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, and Cayman FSPs – preparing for the FATF fifth-round review.SPEAKERS:Adam Huckle, Partner | +1 345 814 5318 | adam.huckle@maples.com | View bioAnthony Mourginos, Partner | +1 345 814 5155 | anthony.mourginos@maples.com| View bioJo Ottaway, Associate | +1 345 814 5511 | jo.ottaway@maples.com | View bioRESOURCES:Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscapeRELATED SERVICES:Maples Group Regulatory and Financial Services AdvisoryWith a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.Follow Us: LinkedIn: https://www.linkedin.com/company/maplesgroup/Instagram: https://www.instagram.com/maplesgroup/Twitter: https://twitter.com/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/podcasts/15-15 Blog: https://maples.com/regulatory-round-up

You're given two years to make a difference in the global battle against money laundering, financial crime, and corruption. The clock is ticking from the very moment you start the job: so where do you begin?For some, the pressure could be too much – but this is all part of being President of the Financial Action Task Force. Our expert host, Marit Rødevand, is joined by Elisa de Anda Madrazo, FATF President, and Giles Thomson, FATF Vice President, to ask: What keeps FATF up at night? The panel discuss: financial crime challenges today, the importance of setting goals, and potential solutions both big and small.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: The Podcast Room____________________________________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.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

Episode 197 with Omar Lababidi, CEO of Wafroex and Founder of Goldswarm, a premium West African honey brand that is redefining sustainable luxury while empowering thousands of smallholder farmers across Nigeria. With over twenty years of experience investing in, leading and scaling companies, Omar combines deep business expertise with a passion for innovation, sustainability and community development.In this episode, he shares how a single taste of honey in Benin in 2015 inspired a vision to elevate West African honey to the global stage, and how that vision has grown into Goldswarm the first Nigerian agricultural brand to export to the United States. From introducing advanced technologies such as honey DNA tracking to forging partnerships that protect biodiversity and support local beekeepers, Omar explains how Goldswarm is creating a blueprint for sustainable agribusiness in Africa.What We Discuss With OmarOmar's journey from a life-changing taste of honey in Benin to founding Goldswarm, a premium West African honey brand.Building Nigeria's first agricultural brand to export to the United States and redefining sustainable luxury.How Goldswarm's honey DNA tracking and innovation are transforming transparency, traceability, and trust in African exports.Empowering local farmers, protecting biodiversity, and promoting climate-smart agriculture across West Africa.Navigating export challenges and positioning Nigeria as a global hub for organic and sustainable agricultural products.Omar's vision for Africa's future in global trade and the rise of purpose-driven entrepreneurship across the continentVerto CornerIn this week's Verto Corner, Sankha Jinasena, Sales Manager for South Africa at Verto, discusses how South Africa's removal from the FATF grey list is creating new opportunities for businesses operating across borders. He explains how improved investor confidence and regulatory stability are opening doors for B2B payment providers, driving stronger partnerships and renewed commercial momentum. Sankha also shares what this shift means for companies looking to trade with South Africa, and how Verto is repositioning its value proposition to meet rising demand with greater speed, transparency and trust.Access the Strategy HandbookDid you miss my previous episode where I discuss Using Solar Drying Innovation to Tackle Food Insecurity in Sudan: The Solar Foods Story? Make sure to check it out!Connect with Terser:LinkedIn - Terser AdamuInstagram - unlockingafricaTwitter (X) - @TerserAdamuConnect with Omar:LinkedIn - Omar LababidDiscover how Verto's solutions can help you accept payments, manage expenses, and scale with ease here

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.

The United Democratic Movement, UDM has slammed President Cyril Ramaphosa's celebration of South Africa's removal from the Financial Action Task Force greylist saying it's "tone deaf" and ignores the struggles of ordinary citizens. The party's statement comes after the latest Afrobarometer findings showed nearly half of South Africans would not oppose military rule and seven in ten are frustrated with democracy. The UDM is calling on the government to focus on delivering visible change in people's lives, rather than just celebrating technical milestones. For more on this we are joined on the line by MP, UDM Deputy President and Leader in Parliament, Nqabayomzi Kwankwa

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Is AI replacing the nerds? (FT) Ukraine receives an award for ABC. (Ukrinform) All about FATF. (Bloomberg) Argentina appeals damage award for expropriation. (Reuters) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices

Episode 81 with Donald Day and Philippa Allen

Shirin a wannan makon ya yi dubi ne kan zare sunan Najeriya da cibiyar da ke sanya idanu kan almundahanar kuɗaɗe da ɗaukar nauyin ta'addanci a duniya ta yi cikin baƙin kundinta.  A makon da ya gabata ne, Cibiyar nan ta Yaƙi da Masu Safarar Kuɗi da Ɗaukar Nauyin Ta'addanci ta duniya (FATF), ta sanar da cire sunan Najeriya daga jerin ƙasashen da take ɗaukarsu a matsayin masu wanan ɗabi'a. Wannan mataki ba iya Najeriya ta shafa ba, harma da ƙasashen Burkina Faso da Afrika ta Kudu da ma Mozambique duk a nahiyar Afrika. Cibiyar wadda ke da hedikwata a birnin Paris na ƙasar Faransa, wadda ke gudanar da binciken kwakwaf kan yadda ake hada-hadar kuɗaɗe tsakananin ma'aikatun gwamnati da hukumomi ko kuma cibiyoyin gwamnati ta ce duk da cire waɗannan ƙasahe cikin baƙin littafinta, har yanzu za'a ci gaba da sanya idanu akan waɗannan ƙasashe. Latsa alamar sauti domin sauraron cikakken shirin tare da Ahmed Abba................

Tehillah Niselow speaks to Nigeria-based Economist, Kelvin EmmanuelSee omnystudio.com/listener for privacy information.

As jy moet soekvir ʼn rede om positief te wees is daar een goeie stukkie ekonomiese nuus wat kan help. Suid-Afrika is toe van die FATF se Gryslys verwyder.

Neil Froneman, Chairman of Business Against Crime South Africa, speaks to John Maytham about South Africa’s exit last week from the Financial Action Task Force’s grey list. Presenter John Maytham is an actor and author-turned-talk radio veteran and seasoned journalist. His show serves a round-up of local and international news coupled with the latest in business, sport, traffic and weather. The host’s eclectic interests mean the program often surprises the audience with intriguing book reviews and inspiring interviews profiling artists. A daily highlight is Rapid Fire, just after 5:30pm. CapeTalk fans call in, to stump the presenter with their general knowledge questions. Another firm favourite is the humorous Thursday crossing with award-winning journalist Rebecca Davis, called “Plan B”. Thank you for listening to a podcast from Afternoon Drive with John Maytham Listen live on Primedia+ weekdays from 15:00 and 18:00 (SA Time) to Afternoon Drive with John Maytham broadcast on CapeTalk https://buff.ly/NnFM3Nk For more from the show go to https://buff.ly/BSFy4Cn or find all the catch-up podcasts here https://buff.ly/n8nWt4x Subscribe to the CapeTalk Daily and Weekly Newsletters https://buff.ly/sbvVZD5 Follow us on social media: CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

Aubrey Masango speaks to Dale McKinley, Political Economist on South Africa exiting the Financial Action Task Force grey list. They reflect on how South Africa came to be on the list, and the criteria is for being grey listed or black listed. The Aubrey Masango Show is presented by late night radio broadcaster Aubrey Masango. Aubrey hosts in-depth interviews on controversial political issues and chats to experts offering life advice and guidance in areas of psychology, personal finance and more. All Aubrey’s interviews are podcasted for you to catch-up and listen. Thank you for listening to this podcast from The Aubrey Masango Show. Listen live on weekdays between 20:00 and 24:00 (SA Time) to The Aubrey Masango Show broadcast on 702 https://buff.ly/gk3y0Kj and on CapeTalk between 20:00 and 21:00 (SA Time) https://buff.ly/NnFM3Nk Find out more about the show here https://buff.ly/lzyKCv0 and get all the catch-up podcasts https://buff.ly/rT6znsn Subscribe to the 702 and CapeTalk Daily and Weekly Newsletters https://buff.ly/v5mfet Follow us on social media: 702 on Facebook: https://www.facebook.com/TalkRadio702 702 on TikTok: https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/Radio702 702 on YouTube: https://www.youtube.com/@radio702 CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

This evening, we dive into the latest market movements with Rand Swiss, we speak to Pick n Pay about its recent results, Citi SA examines the implications of SA finally being removed from the FATF grey list, RMB unpacks the findings of its annual Where to Invest in Africa report highlighting the continent's most popular destinations for investors, Ninety One gives us details on two new actively managed ETFs set to launch later this month, and NMG Benefits sheds light on the retirement savings gap. SAfm Market Update - Podcasts and live stream

South Africa has been removed from the Financial Action Task Force's grey list after a 32-month period. The Financial Intelligence Centre (FIC) has welcomed the decision, citing a concerted effort by various role players to address identified deficiencies and implement necessary reforms. The country was placed on the list in February 2023 by the global terror-funding watchdog for failure to detect money laundering and terrorist financing. Elvis Presslin spoke to Waldo Krugell, a Professor of Economics at Northwest University

Hot Topic Topic: What South Africa's FATF exit means for investors and the economy Guest: Dr Azar Jammine - Economist

At the ACAMS Las Vegas Assembly, Justine sat down with Oksana Ihnatenko, RUSI, and ACAMS Rising Professional of the Year. Their discussion includes Oksana's research and work to build public-private partnerships in Ukraine, how Ukrainians view current sanctions policy, and how Ukraine's reconstruction can be funded. Oksana Ihnatenko is a Researcher for the Supervising and Monitoring Ukraine's Reconstruction Funds (SMURF) project at the Centre for Finance and Security at RUSI, based in Kyiv. Her research focuses on Ukraine's adherence to FATF standards, fighting financial crime, anti-money laundering efforts, and issues surrounding reconstruction. You can read more here. https://www.rusi.org/people/ihnatenko

In this episode of This Week in AML, John Byrne and Elliot Berman cover a wide range of developments in the financial crime and compliance landscape. They look at international enforcement actions, including record AML fines for UK law firms and Switzerland's updated typology report. The conversation spans topics such as life insurance vulnerabilities, cultural heritage protection, Rabobank's compliance-driven leadership shift, Iran's FATF ambitions, insider threat mitigation in Canada, and Nigeria's efforts to combat terrorist financing via crowdfunding. Domestically, they unpack major U.S. regulatory proposals, including redefining community banks, eliminating reputation risk as a supervisory focus, and evolving model risk management guidance.

In this episode, John Byrne returns from the Missouri Bankers AML Conference to join Elliot Berman for a wide-ranging discussion on the latest developments in financial crime compliance. Topics include FinCEN's proposed delay of investment advisor AML rules, the GENIUS Act's digital asset regulation, and the Bank of Canada's call for stablecoin oversight. The hosts also explore OFAC's controversial sanctions decisions, the EU's 19th sanctions package against Russia, DFS guidance on blockchain analytics, and FATF's mutual evaluation training. Plus, a look at corruption investigations and Antifa's domestic terrorism designation.

In this week's episode of This Week in AML, Elliot Berman and John Byrne unpack the latest regulatory developments. They begin with FinCEN Director Andrea Gacki's recent testimony before the House Financial Services Committee, highlighting key takeaways on beneficial ownership data, SAR/CTR streamlining, and real estate's role in money laundering. The conversation then shifts to new FinCEN guidance on geographically targeted MSB reporting and financially motivated sextortion. John and Elliot also dive into the OCC's controversial statements on SARs and debanking. On the international front, they explore new Wolfsberg Group guidance on stablecoin issuers, FATF's collaboration with Interpol, and Transparency International UK's push for beneficial ownership transparency in offshore financial centers.

This is the second in a two-part podcast series published in partnership withCGAP.In June 2025, the Financial Action Task Force (FATF), issued guidance on Financial Inclusion and Anti-Money Launderin

In this episode of AML Conversations, John Byrne speaks with Ashleigh Subramanian-Montgomery, Acting Director of the Charity & Security Network, about the complex intersection of counterterrorism policy, financial regulation, and humanitarian work. They explore the implications of recent sanctions changes in Syria, the unintended consequences of FATF Recommendation 8, and the challenges posed by de-risking and debanking practices. Ashleigh shares insights on the gendered and societal impacts of sanctions, the limitations of FATF's new reporting mechanism, and the devastating effects of foreign aid cuts. The conversation closes with a hopeful look at cross-sector collaboration and donor engagement in support of civil society.

In this week's episode of This Week in AML, Elliot Berman and John Byrne cover a wide range of breaking developments in the financial crime compliance space. From congressional scrutiny of Jeffrey Epstein's financial records and FinCEN's website overhaul to the DOJ's seizure of fraudulent ID marketplaces, the conversation highlights the growing intersection of policy, enforcement, and technology. They also explore FATF's new National Risk Assessment Toolkit, the UK's sharp rise in fraud prosecutions, and the landmark “Failure to Prevent Fraud” offense now in effect. Plus, updates on FINTRAC's enforcement actions in Canada, and FinCEN's advisory on Chinese money laundering networks.

In this episode of AML Conversations, John Byrne sits down with Bob Simpson, founder of Daylight AML, to explore the often-overlooked world of mortgage fraud and its intersection with anti-money laundering (AML) efforts. Simpson shares insights from decades of investigative experience, highlighting typologies such as occupancy misrepresentation, cash purchases, and property flipping as vehicles for laundering illicit funds. The discussion also covers the impact of recent regulatory changes, including the rollback of beneficial ownership requirements under the Corporate Transparency Act, and the implications for financial institutions. Simpson and Byrne also examine the global FATF evaluation process, the risks of gray listing, and the transformative role of AI in fraud detection and compliance.

Can a crypto-native company become a fully licensed bank? Joey Garcia not only believes it, he has done it.In this episode, Bitcoin pioneer and Xapo Bank's Executive Director Joey Garcia joins Ari, to share the story of building a crypto-native bank. From advising government in the early days of Bitcoin in Gibraltar to leading Xapo's transformation into a regulated financial institution, Joey offers a blueprint for blending digital asset innovation within the rigor of traditional banking regulation.They explore how Gibraltar's principles-based approach became a model long before MiCA or US market structure bills, why FATF standards are just one piece of the compliance puzzle, and how Xapo integrates Bitcoin-native infrastructure with full bank licensing.Joey also draws lessons from swimming 36 kilometers across open water with his teenage daughter — explaining that whether you are charting a new course for finance or crossing a choppy sea, success comes from preparation, persistence, agility, and the willingness to take bold risks.

The FOF Hotline is back BITCH, call it today, 864-241-4318

In this episode, host Aidan Larkin delves into the intricate world of FATF compliance with Liz Lees, the former national coordinator for the Cayman Islands. They explore the unique challenges smaller jurisdictions face in aligning with global standards, emphasizing the pivotal role of asset recovery. Join us as Liz shares her insights on building effective compliance frameworks and overcoming resource constraints. As Aidan and Liz unpack the complexities of compliance in these unique environments, discover how these financial hubs balance the demands of international regulations with the need to preserve their local integrity. Timestamps00:00 - Introduction 05:12 - Understanding FATF Compliance 12:45 - Challenges in Smaller Jurisdictions 20:30 - The Role of Asset Recovery 28:15 - Building Effective Frameworks 35:50 - Overcoming Resource Constraints 42:00 - Balancing Global Standards and Local Integrity 50:10 - Conclusion and Key Takeaways About our Guest Liz Lees is a seasoned legal counsel and former National Coordinator to the Anti-Money Laundering Steering Group in the Cayman Islands. With extensive experience in financial compliance, Liz has been instrumental in shaping effective frameworks for smaller jurisdictions. As the co-founder of Claritas Legal, Liz specialises in regulatory law and financial crime, advising governments, law enforcement agencies, and supervisory bodies on compliance with FATF standards. Key Takeaways Understanding FATF Standards: Liz Lees explains the importance of FATF standards in shaping global financial compliance and the role they play in asset recovery. Challenges in Smaller Jurisdictions: The discussion highlights the unique challenges smaller jurisdictions face in implementing effective financial compliance frameworks. The Evolving Landscape of Financial Crime: Insights into how financial crime is evolving, particularly with the rise of digital assets and the need for updated compliance measures. Importance of Coordination: Emphasizes the need for coordinated efforts among governments, law enforcement, and financial institutions to effectively combat financial crime. Resources Mentioned FATF Official Website FATF's Recommendations Recent FATF Mutal Evaluation Reports Stay Connected Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery. Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Stephen Grootes speaks to Rebecca Thomson, Partner & Head of Investigations, Compliance & Ethics at Baker McKenzie South Africa, about the upcoming visit by the FATF Africa Joint Group on July 29 and 30, 2025. The team will assess South Africa’s progress in bolstering its anti-money laundering and counter-terrorism financing framework - a crucial step towards getting off the FATF grey list The Money Show is a podcast hosted by well-known journalist and radio presenter, Stephen Grootes. He explores the latest economic trends, business developments, investment opportunities, and personal finance strategies. Each episode features engaging conversations with top newsmakers, industry experts, financial advisors, entrepreneurs, and politicians, offering you thought-provoking insights to navigate the ever-changing financial landscape.    Thank you for listening to a podcast from The Money Show Listen live Primedia+ weekdays from 18:00 and 20:00 (SA Time) to The Money Show with Stephen Grootes broadcast on 702 https://buff.ly/gk3y0Kj and CapeTalk https://buff.ly/NnFM3Nk For more from the show, go to https://buff.ly/7QpH0jY or find all the catch-up podcasts here https://buff.ly/PlhvUVe Subscribe to The Money Show Daily Newsletter and the Weekly Business Wrap here https://buff.ly/v5mfetc The Money Show is brought to you by Absa     Follow us on social media   702 on Facebook: https://www.facebook.com/TalkRadio702 702 on TikTok: https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/CapeTalk 702 on YouTube: https://www.youtube.com/@radio702   CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/Radio702 CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

This week, John Byrne and Joe McNamara discuss Treasury's decision to postpone the investment advisor AML rule from 2026 to 2028 and reopen the comment process, drawing criticism from anti-corruption groups who warn it sends the wrong signal during the US's ongoing FATF evaluation. The hosts review Chainalysis's midyear crypto crime report showing $2.17 billion already stolen in 2025, with North Korea's $1.5 billion Bybit hack representing the largest single cryptocurrency theft in history. They also examine the newly signed GENIUS Act on stablecoins and its upcoming regulatory requirements. International developments include Russian universities offering Kremlin-backed master's programs in sanctions evasion and the EU's toughest sanctions package in years, which lowers the Russian oil price cap to $48 per barrel. The episode concludes with updates from the Wolfsburg Group on risk-based approaches and previews upcoming webinars on AI in compliance and fraud prevention.

#cuttheclutter In Episode 1699 of #CutTheClutter ThePrint Editor-in-Chief Shekhar Gupta breaks down US ban on The Resistance Force (TRF), a front for Lashkar-e-Taiba, after Pahalgam attack; Pakistan's terror rebranding; and renewed risk of its return to FATF grey list. He also explains why this could trigger a global push against Pakistan, even China may struggle to block. --------------------------------------------------------------------------------------------- To visit ThePrint Store: https://store.theprint.in/ --------------------------------------------------------------------------------------------- Produced By: Mahira Khan

In this episode, Elliot Berman and John Byrne dive into the latest developments in global financial crime compliance. They unpack the FATF's new report on terrorist financing, explore upcoming U.S. legislation on cryptocurrency and stablecoins, and discuss AUSTRAC's expanded AML/CTF regulations in Australia. The conversation also covers the FCA's updated guidance on politically exposed persons (PEPs) and enforcement actions against digital banks like Monzo, and other issues affecting the financial crime prevention community.

In this episode of This Week in AML, Elliot Berman is joined by Joe McNamara to unpack efforts across North America to combat fentanyl trafficking—including Treasury's designation of Mexican financial institutions and Canada's new FinTRAC intelligence unit, FATF's latest update on virtual assets and VASPs, he OCC's report on key risks in the federal banking system, FinCEN's change on TIN collection under the CIP rule, and other issues affecting the financial crime prevention community.

Send us a textVic and Chris sit down for an engaging and insightful conversation with special guests, Premier Andre Ebanks and Minister Jay Ebanks!In this episode, we dive into the complexities of forming a government, the development of North Side, the critical work in financial services and the journey to get off the FATF grey list, and the ongoing efforts to reform social assistance and employment for Caymanians. Premier Ebanks and Minister Ebanks also share personal insights into their roles, challenges, and how they decompress from their demanding responsibilities. Get ready for candid discussions, unique perspectives, and a deep dive into the governance and future of the Cayman Islands.Support the show

In this episode of This Week in AML, Elliot Berman is joined by Jennie Jonas to unpack FinCEN's 2024 Year in Review, BSA modernization efforts, and key takeaways from recent FATF reports. They also explore global fraud trends, regulatory shifts in the EU and UK, and the evolving role of digital currencies in financial crime prevention, and other issues affecting the financial crime prevention community.

Stephen Grootes speaks to Treasury's Ismail Momoniat on progress in exiting the FATF grey list and whether tech stability plays a role. The Money Show is a podcast hosted by well-known journalist and radio presenter, Stephen Grootes. He explores the latest economic trends, business developments, investment opportunities, and personal finance strategies. Each episode features engaging conversations with top newsmakers, industry experts, financial advisors, entrepreneurs, and politicians, offering you thought-provoking insights to navigate the ever-changing financial landscape.    Thank you for listening to a podcast from The Money Show Listen live Primedia+ weekdays from 18:00 and 20:00 (SA Time) to The Money Show with Stephen Grootes broadcast on 702 https://buff.ly/gk3y0Kj and CapeTalk https://buff.ly/NnFM3Nk For more from the show, go to https://buff.ly/7QpH0jY or find all the catch-up podcasts here https://buff.ly/PlhvUVe Subscribe to The Money Show Daily Newsletter and the Weekly Business Wrap here https://buff.ly/v5mfetc The Money Show is brought to you by Absa     Follow us on social media   702 on Facebook: https://www.facebook.com/TalkRadio702 702 on TikTok: https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/CapeTalk 702 on YouTube: https://www.youtube.com/@radio702   CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/Radio702 CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

Today on TPE we look at the Indian and Pakistani delegations, their narratives and the official state propaganda of both countries.Is Pakistan a t*rrorist state?What is the history of India and Pakistan?We look at Balochistan, Hindutva Terrorism, Narendra Modi, the aftermath of Pahalgam, the India-Pakistan conflict and the Bilawal Bhutto and Shashi Tharoor delegations.The Pakistan Experience is an independently produced podcast looking to tell stories about Pakistan through conversations. Please consider supporting us on Patreon:https://www.patreon.com/thepakistanexperienceTo support the channel:Jazzcash/Easypaisa - 0325 -2982912Patreon.com/thepakistanexperienceAnd Please stay in touch:https://twitter.com/ThePakistanExp1https://www.facebook.com/thepakistanexperiencehttps://instagram.com/thepakistanexpeperienceThe podcast is hosted by comedian and writer, Shehzad Ghias Shaikh. Shehzad is a Fulbright scholar with a Masters in Theatre from Brooklyn College. He is also one of the foremost Stand-up comedians in Pakistan and frequently writes for numerous publications. Instagram.com/shehzadghiasshaikhFacebook.com/Shehzadghias/Twitter.com/shehzad89Join this channel to get access to perks:https://www.youtube.com/channel/UC44l9XMwecN5nSgIF2Dvivg/joinChapters:0:00 History of India-Pakistan and creation of Bangladesh3:16 India's position on Kashmir5:00 Pakistan's support for militancy, FATF and crack down7:16 Pakistan Establishment's relationship with militant groups12:31 Timeline of the recent conflict15:30 America's support for militant groups, the Taliban and Pakistan20:30 India and Pakistan's narratives and Narendra Modi22:40 Narendra Modi, BJP and Hindutva Terr*rism27:00 Religious Extremism30:00 Islamophobia in India, India's belligerence and Godi Media33:29 India's flawed narrative

This week, John and Elliot discuss key outcomes from the June FATF Plenary, OFAC enforcement actions, the DOJ's evolving stance on white collar crime, the ABA's lawsuit challenging executive orders targeting law firms, a request for comment from the US bank regulators on payment and check fraud, and other issues affecting the financial crime prevention community.

Dayanidhi Maran demands original shareholding structure in Sun TV as Maran family feud brews, RBI fortifies gold stockpile, Pakistan risks being put on the FATF grey list again. In other news, Kesar has pipped Alphonso as the most exported mango. And Sachin Tendulkar speaks to Moneycontrol on how Team India should navigate the new era of cricket.

Tshidi Madia in for Clement Manyathela speaks to Ismail Momoniat, a technical advisor at National Treasury about the progress made in having South Africa lifted from the greylist. The Clement Manyathela Show is broadcast on 702, a Johannesburg based talk radio station, weekdays from 09:00 to 12:00 (SA Time). Clement Manyathela starts his show each weekday on 702 at 9 am taking your calls and voice notes on his Open Line. In the second hour of his show, he unpacks, explains, and makes sense of the news of the day. Clement has several features in his third hour from 11 am that provide you with information to help and guide you through your daily life. As your morning friend, he tackles the serious as well as the light-hearted, on your behalf. Thank you for listening to a podcast from The Clement Manyathela Show. Listen live on Primedia+ weekdays from 09:00 and 12:00 (SA Time) to The Clement Manyathela Show broadcast on 702 https://buff.ly/gk3y0Kj For more from the show go to https://buff.ly/XijPLtJ or find all the catch-up podcasts here https://buff.ly/p0gWuPE Subscribe to the 702 Daily and Weekly Newsletters https://buff.ly/v5mfetc Follow us on social media: 702 on Facebook https://www.facebook.com/TalkRadio702 702 on TikTok https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/Radio702 702 on YouTube: https://www.youtube.com/@radio702 See omnystudio.com/listener for privacy information.

Stephan & Matt discuss the ‘Save Our Wallets' campaign, which aims to protect non-custodial wallets from regulatory challenges posed by the U.S. government. He highlights the legal risks developers face due to broad interpretations of regulations and the potential consequences of future administrations. The importance of advocacy for legislative change, user engagement, and improving user experience in Bitcoin transactions are emphasized. Additionally, the conversation touches on the implications of AML and FATF regulations, the evolution of wallet technologies, and the need for research into Miner Extractable Value (MEV) in Bitcoin. They also discuss various aspects of Bitcoin and Ethereum, focusing on the implications of MEV (Miner Extractable Value), the risks of mining centralization, and the importance of investing in solutions rather than relying on consensus changes. They explore the challenges posed by private order flow, the philosophical differences in Bitcoin development, and the future of Bitcoin Core and node adoption.Takeaways

Lyudmyla Kozlovska, President, Open Dialogue Foundation discusses the intersection of Bitcoin, human rights, and the weaponization of financial regulations. She highlights the dangers of transnational financial repression, where authoritarian regimes exploit financial action task force (FATF) and anti-money laundering (AML) regulations to target individuals and organizations. The discussion emphasizes the need for privacy protection, legislative change, and active advocacy to safeguard civil liberties in the face of increasing surveillance and repression.Takeaways

Imaginez : Monaco, le célèbre Rocher, paradis des milliardaires, haut lieu de la finance internationale…Mais aujourd'hui, cette image de place sûre et prestigieuse est en train de vaciller. La Commission européenne s'apprête à placer la principauté sur sa liste noire des juridictions à haut risque en matière de blanchiment d'argent et de financement du terrorisme.Tout commence il y a un an, en juin 2024. Le Groupe d'action financière, ou FATF — le grand gendarme mondial de la lutte contre le blanchiment — inscrit Monaco sur sa liste grise. Une liste qui signale des lacunes sérieuses dans le dispositif anti-blanchiment du pays.Le message est clair : malgré des lois adoptées en urgence fin 2022, la mise en œuvre sur le terrain reste insuffisante. Trop peu de contrôles, un suivi lacunaire des transactions suspectes, et des failles dans la traçabilité des fonds.Or, en Europe, cette inscription sur la liste grise du FATF a une conséquence automatique : Bruxelles doit examiner l'opportunité d'inscrire Monaco sur sa propre liste noire, celle des juridictions dites "à haut risque" pour le système financier de l'Union.Et c'est exactement ce qui est en train de se jouer. Les services de la Commission viennent de finaliser leur évaluation. Sauf coup de théâtre, le Parlement européen devrait valider cette inscription d'ici quelques semaines.Les conséquences ? Elles seraient lourdes pour Monaco.D'abord en termes d'image : la principauté rejoindrait des pays comme le Panama ou le Zimbabwe sur cette liste noire, un coup dur pour son prestige.Ensuite, en pratique : toutes les banques et institutions financières européennes seraient tenues de renforcer drastiquement leurs contrôles sur les transactions avec Monaco. Résultat probable : un net ralentissement des flux financiers, un risque de fuite des clients fortunés vers des places perçues comme plus sûres.Pour Monaco, l'enjeu est désormais vital : il faut démontrer, preuves à l'appui, que les réformes ne sont pas seulement cosmétiques mais bel et bien efficaces. Le gouvernement princier accélère les recrutements d'enquêteurs, renforce les capacités de sa cellule de renseignement financier, tente de convaincre Bruxelles qu'il peut encore éviter l'infamie.Mais le temps presse. Et l'Europe, dans un contexte international marqué par la guerre en Ukraine et la multiplication des réseaux criminels transnationaux, entend durcir le ton.Pour le Rocher, le compte à rebours a commencé. Hébergé par Acast. Visitez acast.com/privacy pour plus d'informations.

Drop 1: Dubai Real Estate Tokenization on XRPhttps://www.tradingview.com/news/newsbtc:a789acd7a094b:0-xrp-marks-another-milestone-as-dubai-brings-16-billion-in-real-estate-company-to-the-blockchain-details/Drop 2: Bitcoin Ordinals bridges to Cardanohttps://iohk.io/en/newsroom/bitcoin-ordinals-bridged-to-cardano-for-the-first-time-with-bitvmx-protocolDrop 3: Katana for DeFihttps://katana.network/blog/wake-up-samurai-katana-is-hereCircle files for IPO at NYSEhttps://www.coindesk.com/business/2025/05/27/stablecoin-giant-circle-files-for-ipo-on-nyseGemini report: State of Crypto 2025https://www.gemini.com/state-of-crypto-2025BVNK partners with Worldpay to take stablecoins to 180+ countries https://www.linkedin.com/feed/update/urn:li:activity:7333117114507055107/UK FCA Consultation Paper 25/14: Stablecoin issuance and cryptoasset custodyhttps://www.fca.org.uk/publications/consultation-papers/cp25-14-stablecoin-issuance-cryptoasset-custodySEC staking definition: not all staking is a securityhttps://www.sec.gov/newsroom/speeches-statements/statement-certain-protocol-staking-activities-052925Reown allows compliance to FATF travel rule for non-custodial walletshttps://docs.reown.com/appkit/recipes/travel-ruleRebank Stablecoin Practitioner's Guidehttps://www.rebank.cc/stablecoins-the-practitioners-guide-download/Midnight + Outlier Ventureshttps://outlierventures.io/article/pets-accelerator-web3-outlier-midnight/. Redes sociais / comms.. https://blockdropspodcast.xyz/.. Instagram.com/blockdropspodcast.. Twitter.com/blockdropspod.. Blockdrops.lens .. https://warpcast.com/mauriciomagaldi.. youtube.com/@BlockDropsPodcast.. Meu conteúdo em inglês twitter.com/0xmauricio.. Newsletter do linkedin  https://www.linkedin.com/build-relation/newsletter-follow?entityUrn=7056680685142454272.. blockdropspodcast@gmail.com

Drop 1: Dubai Real Estate Tokenization on XRPhttps://www.tradingview.com/news/newsbtc:a789acd7a094b:0-xrp-marks-another-milestone-as-dubai-brings-16-billion-in-real-estate-company-to-the-blockchain-details/Drop 2: Bitcoin Ordinals bridges to Cardanohttps://iohk.io/en/newsroom/bitcoin-ordinals-bridged-to-cardano-for-the-first-time-with-bitvmx-protocolDrop 3: Katana for DeFihttps://katana.network/blog/wake-up-samurai-katana-is-hereMore: Circle files for IPO at NYSEhttps://www.coindesk.com/business/2025/05/27/stablecoin-giant-circle-files-for-ipo-on-nyseGemini report: State of Crypto 2025https://www.gemini.com/state-of-crypto-2025BVNK partners with Worldpay to take stablecoins to 180+ countries https://www.linkedin.com/feed/update/urn:li:activity:7333117114507055107/UK FCA Consultation Paper 25/14: Stablecoin issuance and cryptoasset custodyhttps://www.fca.org.uk/publications/consultation-papers/cp25-14-stablecoin-issuance-cryptoasset-custodySEC staking definition: not all staking is a securityhttps://www.sec.gov/newsroom/speeches-statements/statement-certain-protocol-staking-activities-052925Reown allows compliance to FATF travel rule for non-custodial walletshttps://docs.reown.com/appkit/recipes/travel-ruleRebank Stablecoin Practitioner's Guidehttps://www.rebank.cc/stablecoins-the-practitioners-guide-download/Midnight + Outlier Ventureshttps://outlierventures.io/article/pets-accelerator-web3-outlier-midnight/. Redes sociais / comms.. https://blockdropspodcast.xyz/.. Instagram.com/blockdropspodcast.. Twitter.com/blockdropspod.. Blockdrops.lens .. https://warpcast.com/mauriciomagaldi.. youtube.com/@BlockDropsPodcast.. Meu conteúdo em inglês twitter.com/0xmauricio.. Newsletter do linkedin  https://www.linkedin.com/build-relation/newsletter-follow?entityUrn=7056680685142454272.. blockdropspodcast@gmail.com

This week, John and Elliot discuss new Russian sanctions from the Council of the European Union, new UK AML requirements for art dealers, a call to action from FATF, Interpol, and UNODC, AUSTRAC's second public consultation on new AML/CTF rules, an alert from NYDFS about scammers impersonating crypto service providers, and other items impacting the financial crime prevention community.

The Pakistan Experience is an independently produced podcast looking to tell stories about Pakistan through conversations. Please consider supporting us on Patreon:https://www.patreon.com/thepakistanexperienceTo support the channel:Jazzcash/Easypaisa - 0325 -2982912Patreon.com/thepakistanexperienceAnd Please stay in touch:https://twitter.com/ThePakistanExp1https://www.facebook.com/thepakistanexperiencehttps://instagram.com/thepakistanexpeperienceThe podcast is hosted by comedian and writer, Shehzad Ghias Shaikh. Shehzad is a Fulbright scholar with a Masters in Theatre from Brooklyn College. He is also one of the foremost Stand-up comedians in Pakistan and frequently writes for numerous publications. Instagram.com/shehzadghiasshaikhFacebook.com/Shehzadghias/Twitter.com/shehzad89Join this channel to get access to perks:https://www.youtube.com/channel/UC44l9XMwecN5nSgIF2Dvivg/joinChapters:0:00 Dhruv Rathee is over-rated af1:30 Dhruv Rathee is only covering India's perspective4:50 Narendra Modi; Butcher of Gujrat and Hindutva Terrorism14:15 Ask questions from India and not repeat Godi Media16:07 Should Canada also bomb India now?18:28 Dhruv only presented Godi Media as evidence22:04 Civilians died on both sides25:18 Dhruv Rathee did not show journalistic integrity31:50 India supporting the Taliban34:26 India wants nothing to do with Pakistan and Bangladesh?36:06 India is involved in Balochistan 38:28 America supported the Mujahideen39:37 State sponsored terrorism41:40 OBL43:09 Kyon India attack karta?46:00 FATF, Funerals and Terrorism 57:00 Hinduism and Terrorism

Mattman got a new pig, a boar, so when we eatin him? HA Facebook Fussin, send your Fussins to theriseguys@aol.com Headlines with a whole town getting high thanks to the cops

In this episode, Stephan Levera interviews Ethan from Bitaroo, discussing the current state of Bitcoin in Australia, regulatory challenges, the importance of self-custody, and the evolving landscape of cryptocurrency exchanges. They explore the implications of regulations like the FATF and AFSL, the role of banks in facilitating or hindering Bitcoin transactions, and the need for consumer protection and self-responsibility in the crypto space. The conversation also touches on proof of reserves and market trends influencing Bitcoin adoption.Takeaways