Financial Crime Matters
የቻናል ዝርዝሮች
Financial Crime Matters
In this podcast series, Kieran Beer (Chief Analyst at ACAMS) interviews the movers and shakers of the anti-financial crime world. Listen for fast-paced conversations about the latest financial scandal to hit newsstands, and insights on trending Financial Crime topics. Have something you’d like...
የቅርብ ጊዜ ክፍሎች
89 ክፍሎች
Embarking on a New Anti-Financial Crime Era, with AUSTRAC's Brendan Thomas
In this episode of "Financial Crime Matters," Kieran talks with AUSTRAC CEO Brendan Thomas about his agency's efforts to implement a vast extension of...
Fighting identity theft and the financial exploitation of children, with Renata Furst Galvão
In this episode of "Financial Crime Matters," Kieran talks with Renata Furst Galvão about identity theft, focusing on the theft of children’s identiti...
Uncovering Links to Chinese Underground Laundering and More:LatAm Conference Special with John Tobon
In this episode of "Financial Crime Matters" Kieran talks with John Tobon, former assistant director for the Department of Homeland Security Investiga...
Fighting Corruption at Home and Abroad, with TI France's Sara Brimbeuf
In this episode of “Financial Crime Matters,” Kieran talks with Sara Brimbeuf, head of the illicit financial flows program at Transparency Internation...
Blockchain Forensics and Surviving Detention in Nigeria, with Tigran Gambaryan and Andy Greenberg.
In this episode of “Financial Crime Matters,” Kieran talks with Andy Greenberg, senior writer at WIRED and author of the blockchain forensic thriller...
Countering Violent Extremist Groups, with Hans-Jakob Schindler
In this episode of “Financial Crime Matters,” Kieran talks with Dr. Hans-Jakob Schindler, Senior Director of the Counter-Extremism Project about the c...
Understanding North Korea’s $1.5 Billion Bybit Theft, with Geoff White
In this episode of “Financial Crime Matters,” Kieran talks with Geoff White, the author of three crucial books on financial crime, including “The Laza...
Neither Rain, Nor Snow: Fighting Financial Crime Threats to the US Postal Service, with Michael Bruno
In this episode of “Financial Crime Matters,” Kieran talks with the U.S. Postal Inspection Service’s Michael Bruno, who is anti-money laundering progr...
Prosecuting Crypto Criminals, with the Justice Department’s Claudia Quiroz
In this episode of “Financial Crime Matters,” Kieran talks with Claudia Quiroz, Director of the National Cryptocurrency Enforcement Team, or NCET, at...
Fighting the Online Exploitation of Children, with Adam Levine of the Child Rescue Coalition
In this episode of “Financial Crime Matters,” Kieran talks with Adam Levine, Director of Government Engagement for the Child Rescue Coalition (CRC).
Standing Against "Pig-Butchering," with Zeke Faux, Danielle Keeton-Olsen and Erin West
In this episode of “Financial Crime Matters,” Kieran talks with three individuals committed to exposing cryptocurrency scams and drawing attention to...
Prosecuting Bank Insiders Gone Bad, with the DOJ’s Michael Grady
In this episode of Financial Crime Matters, Kieran sits down with Michael Grady, chief of the bank integrity unit at the U.S. Department of Justice Cr...
Parsing the TD Bank Prosecution and Regulatory Settlements, with Craig Timm
In this episode of “Financial Crime Matters”, Kieran talks with ACAMS colleague, Craig Timm, Senior Director of AML at ACAMS.
Craig and...
Industry Leaders: Jason Somrak
Detecting True Crimes with Great Accuracy, with Oracle’s Jason Somrak
In this inaugural episode of “Financial Crime Matters: Industry Lea...
Understanding Canada’s Enhanced Regulatory Regime, with Jacqueline Shinfield
Understanding Canada’s Enhanced Regulatory Regime, with Jacqueline Shinfield.
In this episode of “Financial Crime Matters,” Kieran talks...
Fighting Push-Payment Fraud and Other Online Scams, with Santander’s Chris Ainsley
In this episode of “Financial Crime Matters,” Kieran talks with Chris Ainsley, head of fraud risk management at Santander Bank.
Drawing...
Preventing Crime and Adopting a Regulatory Framework, with Kraken’s CJ Rinaldi
Kieran talks with CJ Rinaldi, chief compliance officer at Kraken Digital Asset Exchange, about the virtual asset service provider’s efforts to prevent...
Surviving Regulatory and Law Enforcement Scrutiny as a Compliance Officer, with Christina Rea
In this episode of Financial Crime Matters, Kieran talks with Christina Rea about her brief tenure at Binance.US as interim chief compliance officer.<...
Tracking crypto and money mules, with IRS-CI’s Guy Ficco
Kieran talks with Guy Ficco, the Chief of IRS Criminal Investigation. They discuss the IRS-CI’s recent success in tracking illicit cryptocurrency tran...
Intercepting Terror Finance, with the FBI’s Eliza Odom
Kieran talks with Eliza Odom, former Section Chief of the FBI’s Counterterrorism Division, about the top terror threats the bureau is currently focuse...
Tracking and Seizing Drug Money, with Hennie Verbeek-Kusters
Kieran talks with Hennie Verbeek-Kusters, head of the Netherlands financial intelligence unit, about her leadership over the FIU since its founding in...
Seizing Assets So That Crime Doesn’t Pay, with Molly Moeser
Kieran talks with Molly Moeser, Acting Chief, Money Laundering and Asset Recovery Section of the U.S. Justice Department, about MLARS’ efforts to seiz...
Enlisting A.I. in the Fight Against Financial Crime, with Jennifer Shasky Calvery
Kieran talks with Jennifer Shasky Calvery, Group Head of Financial Crime Risk at HSBC, a former Director of the Financial Crime Enforcement Network, o...
Making Sense of U.S. Anti-Financial Crime Measures, with Daniel Stipano
Kieran talks with Daniel Stipano, partner at Davis Polk & Wardwell and a 30-year veteran of the Office of the Comptroller of the Currency, about the u...
Identifying Financial Crime Threats, with Justine Walker and Craig Timm
Kieran talks with ACAMS colleagues Justine Walker, head of global sanctions and AML risk, and Craig Timm, senior AML director, about the just released...
Stemming Crypto-related Crime, with Coinbase’s Grant Rabenn
Kieran talks with Grant Rabenn, Director, Financial Crimes Legal at Coinbase.
Grant, a former federal prosecutor who handled some of the...
Around the Globe to Understand Crypto, with Zeke Faux
Kieran talks with Zeke Faux, author of critically acclaimed “Number Go Up,” a comprehensive look at cryptocurrency, DeFi, and NFTs.
Zeke,...
From Money Launderer to AML Consultant, the Kenneth Rijock Story
Kieran talks with Kenneth Rijock, a former Miami-based lawyer who spent a decade as a bag man for drug-traffickers, investing their cash in accounts i...
Enabling Law Enforcement in the Fight Against Online Child Exploitation, with Carly Yoost
Kieran talks with Carly Yoost, CEO and founder of the Child Rescue Coalition, which has created technology that enables law enforcement to identify in...
Fighting Fraud, with the FBI’s James Barnacle and Christopher Soyez
Kieran talks with James Barnacle, Chief of the Financial Crimes Section, Criminal Investigative Division of the FBI, and Christopher Soyez, Assistant...
Public & Private Sectors Together in the Fight Against Financial Crime, with Kenneth A. Blanco
Kieran talks with Kenneth A. Blanco, Chief Compliance Officer for the Financial Crimes Unit at Citigroup, who is also a former Financial Crimes Enforc...
Making the World Safe for DeFi, with Seoyoung Kim
Kieran talks with Seoyoung Kim, Associate Professor of Finance, Department Chair, at Santa Clara University, about the promise and possible perils of...
Parsing the Challenges of Fighting Financial Crime, with Rick Small, Dan Soto and John Byrne
Kieran talks with Rick Small, Director Financial Crimes Program, at Truist, Dan Soto, Chief Compliance Officer, Ally Financial, and John Byrne, Execut...
Preparing for Europe’s AMLA and Fighting Financial Crime, with Dutch Central Banker Willem Schudel
Kieran talks with Willem Schudel, Head of Department, Financial Crime Supervision (AML/TF) at the Central Bank of the Netherlands, live from The Assem...
Creating the Next Wave for Fighting Financial Crime, with FINTRAC’s Sarah Paquet
Kieran talks with Sarah Paquet, Director and CEO of the Financial Transaction Reports Analysis Centre, FINTRAC, live from ACAMS’ 27th annual moneylaun...
Stemming Financial Crime in Art and Antiquities, with Steve Schindler and Katie Wilson-Milne
Kieran talks with Steve Schindler and Katie Wilson-Milne, partners at New York litigation and art law boutique Schindler Cohen & Hochman LLP about the...
Re-thinking the ‘War on Dirty Money,’ with Tristram Hicks
Kieran talks with Tristram Hicks, co-author with Nicholas Gilmour of “The War on Dirty Money,” an examination of the promise and short-comings of the...
Keeping Up with the Financial Action Task Force and Beyond, with David Lewis
Kieran talks with David Lewis, executive secretary of the Financial Action Task Force (FATF) from 2015 to 2022, about the FATF’s recent plenary that g...
How Britain Became Butler to the World’s Financial Criminals, with Oliver Bullough
Kieran talks with Oliver Bullough, award winning reporter for The Guardian, about his latest book, “Butler to the World: How Britain Became the Servan...
Preparing for FinCEN’s Latest Rulemakings and Beyond, with Daniel Stipano and Jamal El-Hindi
Kieran talks with Dan Stipano, partner at Davis Polk, and Jamal El-Hindi, Counsel at Clifford Chance, about the Financial Crime Enforcement Network’s...