Real conversations with real leaders in financial crime compliance.
Latest Episodes
Building Risk Frameworks: Insights from IFX’s Chief Compliance Officer, Sara Cass
In this episode, we welcome Sara Cass, Chief Risk and Compliance Officer at IFX Payments, for an engaging conversation spanning her unique career journey from geology ...
Fintech Leadership, Risk, and Culture with Wirex’s CEO, Chet Shah
In this episode, we sit down with Chet Shah, CEO of Wirex, to discuss his journey from risk and compliance roles to leading a fintech company. Chet shares insights on ...
The Art of Thinking Like a Criminal: Lessons from Ray Blake
In this episode of The FincTank, Jessica sits down with Ray Blake—co-host of the acclaimed Dark Money Files podcast and a leading voice in anti-financial crime—to disc...
Inside Tide: How Ross Longmore Leads Ongoing Monitoring
In this episode of The Finc Tank, we sit down with Ross Longmore, Director of AML, Fraud, Sanctions, and Ongoing Monitoring at Tide. Ross takes us on a candid journey ...
Navigating Financial Crime with Jason Holt: Insights from M&G and Exeger
In this episode of The FincTank, we sit down with Jason Holt, a seasoned leader who has navigated the worlds of banking, consulting, asset management, and cutting-edge...