Financial Crime Matters
Kieran Beer (ACAMS)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 to hear covered? Email Kieran on podcasts@acams.org and tell us what matters to you. You can also follow ... more
| Publishes | Monthly | Episodes | 67 | Founded | 5 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Category | Business | |||
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Latest Episodes
Kieran talks with Jennifer Shasky Calvery, Group Head of Financial Crime Risk at HSBC, a former Director of the Financial Crime Enforcement Network, or FinCEN, and former federal prosecutor. Drawing on her public and private sector experience, Jen de... more
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 unfolding requirements of the Corporate Transparency and AML Acts and their impact on law enforcement... more
Kieran talks with ACAMS colleagues Justine Walker, head of global sanctions and AML risk, and Craig Timm, senior AML director, about the just released “ACAMS Global AFC Threats 2024.” Drawing on 788 in-depth interactions with anti-financial crime pro... more
Kieran talks with Grant Rabenn, Director, Financial Crimes Legal at Coinbase. Grant, a former federal prosecutor who handled some of the Department of Justice’s earliest crypto cases, discusses the promise of blockchain offerings, while acknowledging... more
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Reviews
Similar to the ACAMS webinars, they use a lot of words while basically offering no actual information. Final straw was the most recent episode on right wing extremism. I came here to learn more about money laundering, not to listen to political propaganda or advertisements for AML software. I am unsubscribing and wouldn't not recommend you waste your time here if you wanted to actually learn. Try the CAFP.
Podcast Addict13 years agoNAAAAABE- Kleptopia / Tom Burgis Episode is great...
Nice and short. Great point on front companies and the half-cut measure of bringing in beneficial ownership legislation. Big love for compliance officers and photocopiers.
Apple Podcasts5Dexter 666
United Kingdom3 years ago - Biggest since Patriot Act
Good stuff guys. Thanks for this to start the new year.
Apple Podcasts5Tokyo George
Japan3 years ago - Scant on Details
Even as an ACAMS member, I am often confused as to the cases they are talking about as there is no background presented to the listener despite the years of investigations that each presented case undergoes. I would appreciate a longer show that delves into the background of the case so that I have context. Otherwise, I’m a third wheel joining a conversation that has been going for years and I have no idea where to pick it up.
Apple Podcasts3dman2332
United States4 years ago - Must listen list
Though the episodes are no longer than 20m the intelligent and financially very erudite guests are spilling really good stories for AML professionals and newbies. It Is in my must listen podcasts list.
Apple Podcasts5Mordorstyle
Poland4 years ago
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Chart Rankings
Apple Podcasts | #79 |  Philippines/Business |
Apple Podcasts | #221 |  India/Business |
Audience
Listeners, engagement and demographics and more for this podcast.
| Listeners per Episode | Gender Skew | Engagement Score | |||
|---|---|---|---|---|---|
| Primary Location | Social Media Reach | ||||
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Financial Crime Matters launched 5 years ago and published 67 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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