In this DOLFIN-exclusive interview, Juan Zarate, Global Co-Managing Partner and Chief Strategy Officer for K2 FIN, talks with Daniel Theleskalf, former Head of Switzerland’s Financial Intelligence Unit, MROS. They discuss emerging trends, new technologies, and challenges for compliance professionals in the context of Mr. Theleskalf’s experience. At the time of this interview, Mr. Theleskalf was […]

In this episode, Juan Zarate, K2 FIN Global Co-Managing Partner and Chief Strategy Officer, Senior Vice President Him Das, and K2 FIN Executive Vice President of the Americas, David Holley discuss investment, security, risk, and integrity in the COVID-19 era.

FIN Chairman Juan Zarate and FIN VPs Gail Fuller and Eric Lorber discuss COVID-19 and the counter illicit finance regime, risks, policy tensions, and opportunities. FINCast · COVID-19 and The Counter Illicit Finance Regime: Risks, Policy Tensions & Opportunities

FIN Chairman Juan Zarate and FIN President Chip Poncy are joined by The Sentry’s John Prendergast and J.R. Mailey to discuss Kleptocracy, Financial Crime, and Instability.

FIN Chairman Juan Zarate is joined by FIN Senior Vice President, Danny McGlynn to discuss his years at the U.S. Department of the Treasury and what’s in store for the DOLFIN platform.

FIN Chairman Juan Zarate is joined by FIN VPs Gail Fuller, Thomas Iverson, and Eric Lorber. They discuss financial integrity trends to keep an eye on in 2020.

FIN Principal Danny Glaser and former FIN VP David Murray analyze the North Korea Sanctions Program. They discuss the program’s complexities, challenges, and geopolitical importance.

On September 26, 2019 FIN co-hosted the Innovation in Countering Illicit Finance Conference: Exploring and Tackling Policy Tensions with the Royal United Services Institute (RUSI). Isabella Chase from RUSI interviewed FIN Chairman Juan Zarate on the RUSI podcast where they discussed what the conference hoped to achieve.  

FIN Principal Danny Glaser is joined by former FIN VP David Murray to discuss the Russia sanctions program in an ever-evolving geopolitical environment.

FIN President Chip Poncy is joined by former FIN VP David Murray to discuss the immediate and long-term implications of the Iran sanctions program.