Designated with Yaya Jata Fanusie
iHeartPodcastsDesignated with Yaya Jata Fanusie will focus on financial crime investigations, sanctions enforcement, and the key illicit finance challenges facing the world. Yaya Jata Fanusie, a former CIA analyst with years of experience in counterterrorism and financial crime investigations, will go behind the scenes with the professionals working to safeguard the global financial system from illicit acts.
| Publishes | Twice monthly | Episodes | 15 | Founded | a year ago |
|---|---|---|---|---|---|
| Categories | GovernmentTrue Crime | ||||
Listen to this Podcast
Latest Episodes
When most walk into a bank, they deal with the public-facing staff. Bank tellers. Maybe a loan officer. But what many don’t realize is that there is a whole group of personnel behind the scenes, yet they are on the front line against financial crime.... more
What does it take to run a nation’s anti-financial crime agency and stay one step ahead of those adapting to the changing world of finance faster than the government agencies tasked with stopping them? By building better investigative and analytic m... more
Scott Baucum’s official title at Bayer U.S. is Vice President of Special Compliance and Asset Protection. But his day-to-day focus is stopping those bad actors attempting to infiltrate American technology companies to steal their proprietary data. So... more
Sometimes it takes a money launderer to catch a money launderer.
During the 1980’s, Ken Rijock was starting his career as a lawyer in Miami. But he soon found himself acting as a middleman between Colombian drug cartels and their expanding US networ... more
Key Facts
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Reviews
- Superb financial crime content.
Amazing guests and cool host. Lots to learn here.
Apple Podcasts5Kolar67
United States7 months ago - Excellent show!
Fascinating guests. I've learned so much about the world of financial crime. Keep up the great work!!
Apple Podcasts5Mr. StrivingUnited Statesa year ago
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Audience Metrics
Listeners, social reach, demographics and more for this podcast.
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Which podcasts are similar to Designated?
These podcasts share a similar audience with Designated:
1. The Daily
2. The Ezra Klein Show
3. The Glenn Show
4. All-In with Chamath, Jason, Sacks & Friedberg
5. Freakonomics Radio
How many episodes of Designated are there?
Designated launched a year ago and published 15 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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