Episode

Under the Hood: What to do if you're tranche 2

Podcast
Accountants Daily Podcast Network
Published
May 5, 2026
Duration seconds
2260
Processing state
not_requested
Canonical source
https://accountantsdailyinsider.libsyn.com/under-the-hood-what-to-do-if-youre-tranche-2
Audio
https://traffic.libsyn.com/secure/accountantsdailyinsider/AD-UTH_Fiona_Halsey_260415_mixdown.mp3?dest-id=752466
JSON
/v1/public/podcasts/accountants-daily-podcast-network-58251/episodes/under-the-hood-what-to-do-if-you-re-tranche-2
Markdown
/podcast/accountants-daily-podcast-network-58251/under-the-hood-what-to-do-if-you-re-tranche-2.md

Actions

  • POST https://stenobird.com/v1/public/podcasts/accountants-daily-podcast-network-58251/episodes/under-the-hood-what-to-do-if-you-re-tranche-2/transcription-requests
    Idempotently request low-priority transcript generation for this episode.
  • GET https://stenobird.com/podcast/accountants-daily-podcast-network-58251/under-the-hood-what-to-do-if-you-re-tranche-2.md
    Read the agent-friendly Markdown representation of this episode resource.

Summary

This week on UTH, Emma is joined by lawyer and anti-money laundering specialist Fiona Halsey to discuss all things AML/CTF, why accountants have been brought into the regime, how to prepare for it, and the high stakes of non-compliance. Tune in to hear more about: Fiona's career journey and how she got to where she is today. Why it's critical to figure out whether or not you're captured by the AML/CTF regime. How to get started if you're covered under the new rules. The stakes of getting compliance wrong. Why AML/CTF has been expanded to include accountants. You can contact the Accountants Daily team and podcast host Emma at [email protected] .