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 Kieran on twitter www.twitter.com/kieranbeerSubscribe so you don't miss a single episode! more

Welcome to the Financial Crime UK Weekly podcast. I'm Chris Kirkbride and I lecture law. This is an introductory podcast to give you a guide as to the sort of things which we will be looking at on this podcast in the first week of every month. However, there will be specials and additional podcasts out of this sequence if something happens which is significant and deserves a special episode. So, what are the sort of things we'll be talking about? Well, we will cover news, events, legal developments, and anything else that relates to financial crime, in the UK obviously, because that is in the podcast title but also in other jurisdictions. No man is an island and financial crime certainly does not respect national borders. Broadly, the coverage will be all aspects of: Fraud | Bribery | Market abuse and insider dealing | Money laundering and terrorist financing | Data and information theft | Cybercrime (phishing / smishing) and the challenges generated by fintech in terms of finance crime threats. While these might be financial crimes, strictly speaking, but that is not all. It is necessary to reflect on the responses to financial crime which the state adopts. While this is less about fines and imprisonment, we will focus on confiscation and recovery schemes, sanctions imposed on those who have committed financial crimes, together with arrangements designed to allow the offender to avoid/defer prosecution, namely, deferred prosecution agreements. Consideration will also be given to the regulatory architecture of financial crime, both domestic and international as stated, financial crime does not respect borders together with regulatory enforcement and aspects of the compliance industry the industry which helps commercial entities stay on the right side of the law. Finally, and this is a particular interest of mine, but I am fascinated by the interface between criminal and civil law where the facts of an event could lead to prosecution or civil action. Consequently, while this is a financial crime podcast, we will also consider those situations where the civil law might bring about a robust response to financial wrongdoing. So, that's it from me for now except to say that the podcast is available from the usual places, Google Podcasts, Spotify, iTunes, and others. more

AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry. more

Moody's Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community. more

Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits 'white collar crime', how it works and what is being done to stop it. more

This is DACOM Digital by Solidus Labs, where we share the latest in crypto and DeFi market integrity news. Tune in to listen to one-on-one interviews with key thought leaders and industry experts in the world of crypto and gain a deeper understanding of the financial markets of tomorrow. more

The FBI has its own language. It is full of acronyms and expressions that are unique to the FBI. So much so that there is a class at the FBI Academy to familiarize new agents with the FBI's acronyms and terminology. A 'First Office Agent' is a newly minted FBI agent who has recently reported to their first office of assignment. While there is supposed to be a probationary period of 1 year during which each First Office Agent spends a lot of time with their assigned 'Training Agent', my first office agent experience like many of my fellow first office agents was that we learned by doing and by getting advice from the slightly more tenured other first office agents. First Office Agents have accomplished great things in their careers but there was also a certain amount of 'trial and error' and some of those experiences make for some great stories. First Office Agents is based upon my experience as a first office agent in the Memphis Division and those of my good friend, Kevin Cearlock. Kevin and I are two people who find the humor in everything and there were plenty of funny things we experienced firsthand during the the course of our FBI careers. We hope you enjoy hearing about them. more

Welcome to AML Uncovered: Compliance in private markets, the go-to podcast for compliance professionals in private markets. Hosted by Mark Mangion, Passthrough's Head of Financial Crime, each episode we'll be joined by experts as we dive deep into the rules and regulations shaping private markets, dive into real-world cases, and keep you up-to-date on the latest AML news. more

FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters. more

Welcome to White Collar podcast. Where we share cases of white collar crime. The age old battle between profit and Honor. Let's get started more

FINCast is an exciting hub of conversation encompassing the world's most pressing financial integrity-related issues, including anti-money laundering/counter-terrorist financing (AML/CFT), anti-bribery and corruption, financial and cyber crime vulnerabilities, and fin-tech and new technologies. more