Justine Walker

Global Head of Sanctions Compliance at RISCA ACAMS. Host of the Sanctions Space podcast.

Best podcasts with Justine Walker

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Feb 14, 2024 • 32min

Identifying Financial Crime Threats, with Justine Walker and Craig Timm

Justine Walker and Craig Timm discuss top financial crime threats in 2024 like budget cuts, cyber-enabled crime, global conflict fallout. They highlight responses and ways for institutions to prepare. Insights on AI, malware, AML, sanctions, crypto, and more.

Mar 14, 2024 • 33min

Season 10, Episode 8: Ongoing Ukraine war, global tensions add export controls to sanctions compliance complexity

Podcast discusses how Russia is navigating sanctions amid war in Ukraine, challenges faced by financial firms, impact of Executive Order 14114, complexities of export controls, global cyber-enabled financial crime, and compliance challenges for financial services firms