Network for Financial Crime Prevention
Network for Financial Crime PreventionA community for risk/compliance and anti financial crime officers to learn and grow together. You will find content with various topics to help fulfill this ambition.
| Publishes | Daily | Episodes | 25 | Founded | a month ago |
|---|---|---|---|---|---|
| Categories | Non-ProfitBusiness | ||||
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Latest Episodes
We had a fascinating conversation with Eric Sohn (aka Mr. Sanctions) on the NFCP podcast about the evolving world of sanctions compliance.
Here's what struck me most: 99% of sanctions complexity is irrelevant to day-to-day operations. Yet enforcemen... more
We're thrilled to share our latest conversation with Asmita Velji Tejani, Managing Director at Visma Creditro, who brings a powerful perspective on leadership, belonging, and the evolution of financial crime prevention.
Key Insights from this Episod... more
Just wrapped an eye-opening conversation with James Newport, Executive Director of the Swift Centre, on what's shaping up to be one of the most turbulent years in recent history.We're seeing a complete reshaping of the global order—from unprecedented... more
The Evolution of KYC with David McCurdie
We had an amazing conversation with David McCurdie (aka The KYC Guy)
What we unpacked:📊 KYC isn't just compliance, it's about truly understanding your customers and managing relationships, not checking boxe... more
I'm thrilled to have with us today Sune Warberg Clausen, VP Financial Crime Prevention Services & Customer Success at Avallone, a company that's transforming how financial institutions approach Know Your Customer processes and screening. With deep ex... more
Dive into the inspiring journey of John Smith, Partner at Morrison & Foerster (MoFo), in our inaugural NFCP Coffee Chat!Join us as we explore John's path into this impactful line of work. He also shares invaluable pearls of wisdom gleaned from his ex... more
June 2025 monthly updates on sanctions compliance around the world.
NFCP had a follow up conversation with Dimitris Ampatzidis from kpler as he responds to some questions received after our previous recorded session.
Key Facts
Chart Rankings
How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
Apple Podcasts | #11 |  Denmark/Business/Non-Profit |
Apple Podcasts | #29 |  United Arab Emirates/Business/Non-Profit |
Apple Podcasts | #71 |  Norway/Business/Non-Profit |
Top Non-Profit Podcasts
Audience Metrics
Listeners, social reach, demographics and more for this podcast.
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How many episodes of Network for Financial Crime Prevention are there?
Network for Financial Crime Prevention launched a month ago and published 25 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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