Partners in finCrime

About Partners in finCrime

In this podcast series, Evan McGookin is joined by co-hosts Stuart Smith and Nicola Hanratty to talk all things anti-financial crime - deep diving into cutting edge stories as well as other underrepresented topics and what these mean for AML practitioners and the regulatory landscape at large

Publisher

Partners in finCrime

Category

business

Language

en

Explicit

No

First episode

30 Nov 2022

Latest episode

29 Jul 2026

Latest episodes

32 episodes in the feed.

1. 

   29 Jul 2026

   Episode 32: Dormancy, inactivity and client off-boarding - the accounts no-one is watching

   In this episode, Evan McGookin and co-host Nicola Hanratty discuss an underappreciated aspect of financial controls, 'the accounts no one is watching', through the lens of dormancy, inactivity and client off-boarding.

2. 

   17 Jun 2026

   Episode 31: Guest Jason McKinney – ComplianceGuard and UK Regulatory Regime for Cryptoassets.

   In this episode, Evan McGookin and co-host Stuart Smith  welcome back Jason McKinney to discuss ComplianceGuard, then come together to talk about the incoming UK regulatory regime for cryptoassets.

3. 

   7 May 2026

   Episode 30: Co-host Nicola Hanratty - Finfluencer Crackdown

   In this episode, Evan McGookin and co-host Nicola Hanratty discuss the recent finfluencer crackdown and what the regulatory week of action means for firms.

Reach and audience

Public platform figures. Ratings count people who left a rating, not total listeners.

Spotify

5.0 / 5

13 ratings

Podcast Authority Score: 25 / 100

A composite of feed quality, social presence, YouTube performance and engagement. Read the methodology.

Quality

23

Social presence

0

YouTube

0

Engagement

68

Contact Partners in finCrime

Guest appearances

Books guests

Based on episode analysis; this does not confirm that the show is currently accepting guests.