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Sanctions Space

by ACAMS

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Latest episodes

Howard Fields on Managing Risk Across Borders

October 16, 2026 · 22 min

Justine sits down with Howard Fields to discuss the complexities of navigating risk across jurisdictions with differing sanctions, regulatory expectations, and risk profiles. Fields explores the importance of governance, the challenges of…
Jim Lee on the Dynamism of Digital Assets

October 12, 2026 · 26 min

At the ACAMS Assembly Vegas, Justine sits down with Jim Lee, former chief at IRS-CI, to discuss how he is continuing his mission of fighting financial crime and following the money in an increasingly digital ecosystem. Lee discusses how…
Nathalie von Taaffe on Power and Risk in an Evolving Sanctions Space

May 27, 2026 · 25 min

Justine sits down with Nathalie von Taaffe, a leading expert in sanctions and financial crime compliance, to explore how geopolitics — and the global race for dominance — are reshaping the compliance landscape. They discuss shifting…
Dawson Law on Iranian Sanctions, Evasion, and Global Risk

May 20, 2026 · 20 min

Justine Walker sits down with Dawson Law, a senior advisor on geopolitical risk and compliance. Their conversation explores potential scenarios for Iran, including protracted conflict, partial sanctions relief, and regime collapse…
Brad Brooks-Rubin on Illicit Gold, Corruption, and Sanctions

May 8, 2026 · 24 min

In this episode, Justine Walker sits down with Brad Brooks-Rubin, a leading expert in sanctions, illicit finance, and corruption to examine why gold — one of the world's oldest stores of value — has become a blind spot in modern sanctions…

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Rachel Alpert on the Nexus of Geopolitics and Sanctions: Policy, Pressure, and Rollbacks

April 30, 2026 · 25 min

At the ACAMS Assembly Hollywood, Justine Walker sits down with Rachel Alpert, a leading authority on national security, sanctions, human rights, and global strategy, to unpack how geopolitics and sanctions are increasingly intertwined…
Jonathan Burke on Evolving Threats, Technology, and Regulation

April 24, 2026 · 18 min

At the ACAMS Hollywood Assembly, Justine sat down with Jonathan Burke, Assistant Secretary of the Treasury for Terrorist Financing. Their discussion explores the evolving terrorist financing risk landscape, the importance of aligning…
Oksana Ihnatenko on Supporting Ukraine

October 16, 2025 · 21 min

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…
Carole House on AI, Cyber and Sanctions

October 6, 2025 · 18 min

At the ACAMS Las Vegas Assembly, Justine sat down with Carole House, Senior Distinguished Fellow, ACAMS. Their discussion includes the AFC implications of generative artificial intelligence, including increasing sophistication of deepfakes…
Alex Zerden on the Middle East, Crypto, Cartels and Changing U.S. Priorities

September 26, 2025 · 26 min

At the ACAMS Las Vegas Assembly, Justine sat down with Alex Zerden, Capitol Peak Strategies. Their discussion covers a range of U.S. sanctions priorities, including significant action undertaken on both drug cartels and Iran, easing…
Stephanie Baker on Punishing Putin

May 28, 2025 · 22 min

At the ACAMS Europe Assembly in Paris, Justine sat down with Stephanie Baker, Senior Writer, Bloomberg. Their discussion includes how Russia has exploited loopholes to circumvent sanctions and export controls and continue financing its…
Laura Ferris on Sanctions, Corruption, and Illegal Logging

May 19, 2025 · 19 min

On the margins of the ACAMS Hollywood Assembly, Justine sat down with Laura Ferris, The Sentry, to discuss illicit financial flows linked to environmental crime. Their discussion includes assessing the distinct overlap between…