The F.O.R.C.E. – Details, episodes & analysis

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The F.O.R.C.E.

FIBA Bankers

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News

Frequency: 1 episode/123d. Total Eps: 15

F.O.R.C.E. is FIBA On Risk and Compliance Excellence. An interactive audio space where the banking and financial industry experts meet regulators and discuss topics regarding risk and anti money laundering. Discussions include Human Trafficking, Recent Investigative Trends and Enforcement Actions with Respect to International Corruption, the RegTech Revolution: Modernizing the Fight Against Financial Crime, and more.

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https://www.linkedin.com/in/david-schwartz-7837555/
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Score global : 48%

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Human Trafficking: Financial Institutions on the Frontline

Season 2 · Episode 6

Friday, September 26, 2025 • Duration 40:48:00

In this episode of FIBA on Risk and Compliance Excellence (The F.O.R.C.E.), David Schwartz, President & CEO of FIBA, leads a compelling conversation on the global crisis of human trafficking and the critical role financial institutions can play in addressing it.

Joining him are two powerful voices:

Rani Hong, survivor of child labor trafficking, global advocate, and co-founder of Social Detective, a new AI-driven platform designed to detect trafficking and fraud.
John Tobon, former Assistant Director for Homeland Security Investigations and expert in financial crimes, who brings decades of frontline law enforcement experience.

Together, they examine the human and financial dimensions of trafficking—one of the fastest-growing criminal enterprises worldwide.

Key Topics Include:

Beyond the headlines: Why forced labor represents the majority of trafficking cases—often hidden from public view.
The financial footprint of crime: How illicit proceeds move through global financial systems, and the urgent need for vigilance by banks.
Technology as a tool: How Social Detective uses AI to identify suspicious transactions, patterns, and red flags in real time.
Challenges in enforcement: From secrecy and control by traffickers to limited prosecutorial support, and how collaboration can close the gap.
Role of financial institutions: Why “every payment tells a story” and how banks can help prevent exploitation by strengthening KYC, breaking down silos, and acting on red flags.
Looking ahead: How major global events like the World Cup and Olympics heighten risks, and why businesses and individuals alike must stay alert.

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Fair Access Laws: Between Regulation and Rights

Season 2 · Episode 4

Monday, June 16, 2025 • Duration 52:36

In this episode, David Schwartz, President & CEO of FIBA, leads a timely discussion on the rise of “fair access” laws and their implications for banks, regulators, and consumers. He is joined by Marina Olman-Pal, Shareholder at Greenberg Traurig, and Carl Fornaris, Partner at Winston & Strawn LLP, both leaders in financial regulatory law.

Together, they unpack the legislative trend fueled by political polarization, state activism, and public pressure—including recent developments in Florida, the Agriculture Bill, and proposed federal legislation.

Key Topics Include:

What Florida’s fair access laws really mean—and why they’ve become a national reference point
Complaint mechanisms and OFR’s investigative process: What banks need to document and disclose
Why regulators are advising banks to tread carefully with ESG language in policies
The risk of litigation in the absence of regulatory clarity
Federal vs. state tensions: Can federal preemption apply?
The growing importance of lobbying, legal review, and internal governance

Podcast Recap:

Florida leads the country in enforcing fair access statutes, requiring financial institutions to justify service denials
New legislation includes complaint processes, private rights of action, and increased transparency obligations
Federal efforts (like the Fair Access to Banking Act) remain in bill form, but could override state laws if passed
Banks must reassess their customer policies, document risk decisions clearly, and prepare for legal exposure
The industry is urged to engage in advocacy and compliance planning—not just wait and see

Stay tuned for more regulatory insights in upcoming episodes.

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Crypto Crossroads: The DOJ's New Direction

Season 2 · Episode 3

Monday, May 12, 2025 • Duration 30:00

Podcast Crypto Crossroads: The DOJ's New Direction

In this episode of FIBA on Risk and Compliance Excellence (The F.O.R.C.E.), we explore the U.S. Department of Justice’s surprising pivot in cryptocurrency enforcement—and what it means for financial institutions, digital asset companies, and regulators.

Hosted by David Schwartz, President and CEO of FIBA, this episode features Richard Weber, Partner at Winston & Strawn LLP and former Chief of IRS Criminal Investigation, as they unpack the DOJ’s decision to disband its National Cryptocurrency Enforcement Team and narrow its focus to criminal abuse of digital assets.

Key Topics Include:

What the DOJ’s memo really says—and why its language has left even legal experts unsure
Why prosecutions tied to fraud, terrorism financing, and organized crime remain active
The enduring risk for institutions despite “less enforcement” messaging
How state regulators are stepping up as federal agencies scale back
Why companies must prioritize compliance regardless of shifting political winds
The vital role of public-private partnerships in reducing regulatory confusion

Podcast Recap:

DOJ will no longer pursue enforcement that mimics regulation, but fraud and criminal misuse of crypto remain key targets
The disbanding of the DOJ crypto task force may signal deprioritization—but not decriminalization
State regulators like NY DFS and CA AG continue active enforcement
Financial institutions must maintain strong AML/BSA frameworks, as risks persist even if crypto isn’t named
Reducing compliance based on temporary policy shifts exposes firms to long-term legal and reputational risk
Open dialogue between regulators, law enforcement, and the private sector is critical to address ongoing uncertainty in digital asset oversight

🎧 Thank you for joining us!

Stay tuned for more insights in upcoming episodes.

The Evolution of Trade Tools: Navigating Sanctions, Tariffs, and Domestic Content Strategies

Season 2 · Episode 2

Tuesday, March 11, 2025 • Duration 26:14

The Evolution of Trade Tools: Navigating Sanctions, Tariffs, and Domestic Content Strategies

In this episode of FIBA on Risk and Compliance Excellence (The F.O.R.C.E.), we explore the evolving landscape of trade regulations, economic sanctions, and tariffs under the new U.S. administration. Hosted by David Schwartz, President and CEO of FIBA, this episode features the Chair of FIBA’s Trade and Working Capital Solutions Committee, Shalako Wiener.

Join them as they discuss how trade policies impact businesses and global markets.

Key Topics Include:

The effectiveness of sanctions and why they often fail to achieve policy goals.
The role of tariffs in addressing unfair trade practices and their unintended consequences.
The potential of domestic content requirements as a sustainable trade strategy.
The importance of fair competition and protecting U.S. intellectual property.
How businesses can adapt to shifting trade policies and economic challenges.

Podcast Recap:

Sanctions have historically had limited success in bringing about political change.
Tariffs can level the playing field but may trigger trade wars and price increases.
Domestic content requirements offer a long-term solution to protect local industries.
The U.S. must balance free trade with economic security and fair competition.

Thank you for joining us! Stay tuned for more expert insights at the 25th Annual FIBA AML Compliance Conference in Miami, March 24-27, 2025.

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The Future of Financial Regulation: Navigating Change

Season 2 · Episode 1

Monday, February 3, 2025 • Duration 47:00

This episode of FIBA on Risk and Compliance Excellence (The F.O.R.C.E.) explores the evolving regulatory landscape, particularly discussions surrounding deregulation, regulatory consolidation, and fintech oversight. Hosted by David Schwartz, the conversation features Jera Bradshaw, from Greenberg Traurig, a regulatory expert and former senior attorney at the FDIC.

Key topics include:

The uncertainty surrounding financial regulations under the new administration.
The potential impacts of eliminating or restructuring agencies like FDIC and FinCEN.
The challenges of fintech regulation and how agencies struggle to keep up with innovation.
The importance of education and training for regulators to maintain industry oversight.
The critical role of FDIC and why eliminating it is unrealistic.

Podcast Recap:

Regulatory reform is likely but will be slow-moving.
FDIC elimination is highly unlikely due to its critical role in financial stability.
Fintech regulation is evolving, but clarity is still needed.
Regulators must improve education and training to keep up with industry shifts.

Thank you for joining us! You can hear more from Jera and other industry experts at the 25th Annual FIBA AML Compliance Conference, taking place in Miami, March 24-27, 2025.

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David Schwartz invitado a El Lado B del Compliance

Episode 10

Tuesday, September 24, 2024 • Duration 15:18

#Podcast | EP. 11| Innovaciones en Compliance y Negocios Internacionales conversación con David Schwartz, de FIBA En el capítulo 11 de "El Lado B del Compliance", exploramos la evolución y el impacto del cumplimiento global con David Schwartz, Presidente y CEO de FIBA. Este episodio, grabado en Panamá y conducido por Luis Ramiro Díaz Briceño, Co-Director Ejecutivo en Risk Consulting Global Group, ofrece una perspectiva integral sobre cómo FIBA ha transformado su enfoque desde su fundación. Discutimos la expansión de FIBA más allá del sector bancario hacia una membresía diversa que incluye proveedores de servicios, consultores y empresas tecnológicas. Además, abordamos los desafíos y beneficios del cumplimiento en un entorno global y las implicaciones de la legislación extraterritorial, así como la influencia de la inteligencia artificial en las prácticas de cumplimiento.

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NextGen Podcast | Cryptocurrency Explained – Embrace the Change

Episode 9

Thursday, April 28, 2022 • Duration 27:23

In this episode, Yamil Haidar from US Century and the Co Chair of the NextGen Committee, interview Pamela Clegg, the Vice President of Financial Investigations in CipherTrace. Hoping you enjoy it!

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Conversation with Jordi Torras, FIBA Chair

Episode 8

Monday, March 28, 2022 • Duration 19:08

David has a conversation with Jordi Torras, FIBA Chair. He talks about his plans and strategy for this year.

NextGen Podcast Series | Harry Cupp interviews Alexander Fortich

Episode 7

Tuesday, October 12, 2021 • Duration 39:36

In this episode Harry Cupp, FIBA Chair of NextGen Committee interviews Alexander Fortich, Chair of the AML Compliance Committee. They discussed essential skills in compliance and banking.

Conversation with Michele Fernandez-Daniel, FIBA Chair.

Episode 6

Thursday, October 7, 2021 • Duration 21:00

In this episode, David Schwartz interviewed Michele Fernandez who is the current FIBA Chair.

The F.O.R.C.E. – Details, episodes & analysis

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The F.O.R.C.E. – Details, episodes & analysis

Podcast details

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