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/kieranbeer Subscribe so you don’t miss a single episode!
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Financial Crime Insights is a podcast from RUSI’s Centre for Financial Crime and Security Studies (CFCS). Episodes are based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime. Episodes include varied speakers - policymakers, journalists, academics and practitioners - who share their knowledge and ideas on current policy challenges, global trends and possible opportunities for reform. The views or statements expressed by guests are their own ...
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This podcast was inspired by the evolving Covid-19 restrictions and how it has impacted compliance professionals working in financial crime prevention. Reaching out to individuals across the globe, hosts Samantha Sheen and Marie Lundberg look at how people are adjusting to remote working from home while still keeping up efforts to detect, prevent and disrupt financial crime. The topics covered range from governance, KYC, transaction monitoring to cyber security and accountability.Taking a pl ...
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Die Geschichte der Wirtschaft ist voller Verbrechen und Betrügereien. In der neuen Podcast-Reihe „WiWo History“ beleuchten wir die größten Gauner, Hochstapler und Spekulanten durch die Jahrhunderte. Wir erzählen von Betrügern, die Länder erfanden, Zentralbanken austricksten, Tausende Sparer ausnahmen, Schneeballsysteme hochzogen - oder sogar den Eiffelturm verkauften. Jeden zweiten Samstag hören Sie eine neue Folge „WiWo History | Financial Crimes“ auf wiwo.de und überall, wo Sie Podcasts ab ...
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A bi-weekly financial crimes podcast hosted by Adam Tod Brown and Danger Van Gorder. Part of the Unpops Podcast Network.
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Podcast for introductory economics with professor hill, by Nico Marino, Connor Cusi, and Suvam Sabat Cover art photo provided by Autumn Studio on Unsplash: https://unsplash.com/@autumnstudio
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Understanding Canada’s Enhanced Regulatory Regime, with Jacqueline Shinfield
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Understanding Canada’s Enhanced Regulatory Regime, with Jacqueline Shinfield. In this episode of “Financial Crime Matters,” Kieran talks with Toronto-based attorney Jacqueline Shinfield, co-lead of Blakes’ Financial Services Regulatory Group.Jackie details the unfolding revolution in Canadian anti-money laundering and counter terror finance, includ…
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Victor Lustig | Der Mann, der den Eiffelturm verkaufte
29:05
29:05
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29:05
Financial Crimes Victor Lustig zählt zu den trickreichsten Betrügern und Hochstaplern der Kriminalgeschichte. Noch dazu war er ein Vertriebler der Extraklasse. Egal was – Lustig konnte es für viele Tausend Dollar verkaufen. Leere Holzkästchen etwa. Mit dem Versprechen, sie könnten Geld vermehren. Oder den Eiffelturm, was ihn später zu einem sehr be…
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Charles Ponzi | Der Vater des Schneeballsystems
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37:45
Financial Crimes Als Charles Ponzi im November 1903 einen Dampfer in Richtung Amerika besteigt, hat er ein klares Ziel vor Augen: „Geh und mach ein Vermögen“, impft ihm die Mutter ein. Ponzi wird ihren Rat befolgen. Und er wird in Übersee zu einer Legende aufsteigen – wenn auch vermutlich nicht ganz so, wie seine Mutter sich das vorgestellt hatte.N…
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Fighting Push-Payment Fraud and Other Online Scams, with Santander’s Chris Ainsley
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In this episode of “Financial Crime Matters,” Kieran talks with Chris Ainsley, head of fraud risk management at Santander Bank. Drawing on more than 20-year history at Santander, Chris details how financial institutions like his are fighting the current spike in online fraud that utilizes elaborate schemes to get customers to authorize payments fro…
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WiWo History | Financial Crimes Die Geschichte der Wirtschaft ist voller Verbrechen und Betrügereien. In der neuen Podcast-Reihe "WiWo History" beleuchten wir die größten Gauner, Hochstapler und Spekulanten durch die Jahrhunderte. Wir erzählen von Betrügern, die Länder erfanden, Zentralbanken austricksten, Tausende Sparer ausnahmen, Schneeballsyste…
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Preventing Crime and Adopting a Regulatory Framework, with Kraken’s CJ Rinaldi
27:59
27:59
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27:59
Kieran talks with CJ Rinaldi, chief compliance officer at Kraken Digital Asset Exchange, about the virtual asset service provider’s efforts to prevent money laundering, terror finance, sanctions busting, and fraud. Drawing on his experience as senior counsel at the SEC and at financial institutions, CJ also discusses the kind of regulatory regime t…
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Surviving Regulatory and Law Enforcement Scrutiny as a Compliance Officer, with Christina Rea
30:19
30:19
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30:19
In this episode of Financial Crime Matters, Kieran talks with Christina Rea about her brief tenure at Binance.US as interim chief compliance officer. Christina discusses what it was like to head U.S. compliance for Binance.com, the world’s largest digital assets trading platform, as it underwent scrutiny from regulators and law enforcement that ult…
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Tracking crypto and money mules, with IRS-CI’s Guy Ficco
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24:23
Kieran talks with Guy Ficco, the Chief of IRS Criminal Investigation. They discuss the IRS-CI’s recent success in tracking illicit cryptocurrency transactions. and the threat from money mules. Guy also identifies some of the latest typologies his agency is seeing, while crediting suspicious activity reports from financial institutions as catalysts …
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Intercepting Terror Finance, with the FBI’s Eliza Odom
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28:01
Kieran talks with Eliza Odom, former Section Chief of the FBI’s Counterterrorism Division, about the top terror threats the bureau is currently focused on. While having since become deputy assistant director of the FBI’s Weapons of Mass Destruction Directorate, Eliza discusses the seven units within the Counterterrorism Division she once oversaw, p…
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Tracking and Seizing Drug Money, with Hennie Verbeek-Kusters
24:23
24:23
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24:23
Kieran talks with Hennie Verbeek-Kusters, head of the Netherlands financial intelligence unit, about her leadership over the FIU since its founding in 2008.During their discussion, Hennie details how the Dutch FIU has evolved to face the challenge of evermore sophisticated transnational criminal organizations and the professional money launderers t…
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Seizing Assets So That Crime Doesn’t Pay, with Molly Moeser
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24:05
Kieran talks with Molly Moeser, Acting Chief, Money Laundering and Asset Recovery Section of the U.S. Justice Department, about MLARS’ efforts to seize illicit assets and, when possible, bring financial restitution to victims of crime.During their talk, Molly discusses the seizure of illicit funds associated with kleptocracy and other crimes, inclu…
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Enlisting A.I. in the Fight Against Financial Crime, with Jennifer Shasky Calvery
28:32
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28:32
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 details the challenges faced by financial institutions and government and how in partnership they can …
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Making Sense of U.S. Anti-Financial Crime Measures, with Daniel Stipano
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33:37
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, and financial as well as non-financial institutions.Dan also weighs in on the current court challe…
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Identifying Financial Crime Threats, with Justine Walker and Craig Timm
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32:12
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 professionals that inform the report, Justine and Craig identify the top ten threats currently facing t…
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Stemming Crypto-related Crime, with Coinbase’s Grant Rabenn
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28:03
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 the industry’s need to work with regulators to stem their use in financial crime and money launderin…
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Around the Globe to Understand Crypto, with Zeke Faux
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31:12
Kieran talks with Zeke Faux, author of critically acclaimed “Number Go Up,” a comprehensive look at cryptocurrency, DeFi, and NFTs.Zeke, an investigative reporter for Bloomberg BusinessWeek and Bloomberg News, discusses the trek he undertook to understand the boom and sometimes bust of various blockchain offerings. It was a journey that included a …
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From Money Launderer to AML Consultant, the Kenneth Rijock Story
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25:15
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 in the Caribbean and other offshore secrecy havens. Ken describes some of the classic methods he used for laundering money and how law enforcement ultimately caught up with him. Following a prison term…
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Enabling Law Enforcement in the Fight Against Online Child Exploitation, with Carly Yoost
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18:55
Kieran talks with Carly Yoost, CEO and founder of the Child Rescue Coalition, which has created technology that enables law enforcement to identify instances of online child exploitation and locate its perpetrators. During their discussion, Carly details the scope of online child exploitation and how the Coalition provides tools and training to law…
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Fighting Fraud, with the FBI’s James Barnacle and Christopher Soyez
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31:35
Kieran talks with James Barnacle, Chief of the Financial Crimes Section, Criminal Investigative Division of the FBI, and Christopher Soyez, Assistant Section Chief. Jim and Chris discuss how the FBI works to recover the proceeds of scams on behalf of victims. They credit banks’ suspicious activity reports with being the primary catalyst for the bur…
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Public & Private Sectors Together in the Fight Against Financial Crime, with Kenneth A. Blanco
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24:30
Kieran talks with Kenneth A. Blanco, Chief Compliance Officer for the Financial Crimes Unit at Citigroup, who is also a former Financial Crimes Enforcement Network (FinCEN) director and before that held several senior roles within the U.S. Department of Justice.Ken and Kieran discuss the challenges of being FinCEN’s chief during the COVID-19 epidem…
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Making the World Safe for DeFi, with Seoyoung Kim
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Kieran talks with Seoyoung Kim, Associate Professor of Finance, Department Chair, at Santa Clara University, about the promise and possible perils of decentralized finance.They discuss the recent implosion of several cryptocurrency exchanges and stablecoin minters and the great legal and judicial debate now raging over the regulation of digital ass…
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Parsing the Challenges of Fighting Financial Crime, with Rick Small, Dan Soto and John Byrne
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38:27
Kieran talks with Rick Small, Director Financial Crimes Program, at Truist, Dan Soto, Chief Compliance Officer, Ally Financial, and John Byrne, Executive Vice President, AML RightSource, about what’s been achieved in the past 40 years in the fight against financial crime and what challenges lay ahead.In anticipation of receiving the “ACAMS Lifetime…
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Preparing for Europe’s AMLA and Fighting Financial Crime, with Dutch Central Banker Willem Schudel
21:32
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21:32
Kieran talks with Willem Schudel, Head of Department, Financial Crime Supervision (AML/TF) at the Central Bank of the Netherlands, live from The Assembly Europe, ACAMS’ annual conference, held this year in Dublin. Willem discusses the Dutch Central Bank’s preparations for the coming of the European Union’s Anti-Money Laundering Authority, or AMLA, …
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Creating the Next Wave for Fighting Financial Crime, with FINTRAC’s Sarah Paquet
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29:24
Kieran talks with Sarah Paquet, Director and CEO of the Financial Transaction Reports Analysis Centre, FINTRAC, live from ACAMS’ 27th annual moneylaundering.com conference in Hollywood, Florida.Sarah discusses FINTRAC’s new role handling sanctions intelligence, managing the revolution in financial technology, and the financial intelligence unit’s o…
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Stemming Financial Crime in Art and Antiquities, with Steve Schindler and Katie Wilson-Milne
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26:10
Kieran talks with Steve Schindler and Katie Wilson-Milne, partners at New York litigation and art law boutique Schindler Cohen & Hochman LLP about the state of financial crime in the global antiquities and art world.Charting some of the civil and criminal actions that have resulted in a recent wave of repatriations of artworks and antiquities from …
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Re-thinking the ‘War on Dirty Money,’ with Tristram Hicks
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22:11
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 current costly global effort to combat financial crime. Drawing on his years as a New Scotland Yard detective superintendent and his role as an international criminal justice advisor on the operationa…
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Keeping Up with the Financial Action Task Force and Beyond, with David Lewis
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21:54
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 gray listed South Africa and Nigeria, formally suspended Russia from membership, and criticized governments throughout the world for lax oversight of cryptocurrency businesses.Currently head of global …
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How Britain Became Butler to the World’s Financial Criminals, with Oliver Bullough
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26:14
Kieran talks with Oliver Bullough, award winning reporter for The Guardian, about his latest book, “Butler to the World: How Britain Became the Servant of Tycoons, Tax Dodgers, Kleptocrats and Criminals.” During their conversation, Oliver details how Britain and its territories became a favored facilitator for many of the world’s kleptocrats, havin…
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Preparing for FinCEN’s Latest Rulemakings and Beyond, with Daniel Stipano and Jamal El-Hindi
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28:28
Kieran talks with Dan Stipano, partner at Davis Polk, and Jamal El-Hindi, Counsel at Clifford Chance, about the Financial Crime Enforcement Network’s far reaching new rules for creating a U.S. beneficial ownership information (BOI) database for regulators and law enforcement, including who will be required to file personal identifying information a…
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Ukraine’s Reconstruction: Ensuring Transparency
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Transparency will be key to managing Ukraine's reconstruction, both ensuring the efficient use of resources, and in maintaining the trust of the international community. CFCS Director Tom Keatinge joins Oleksii Dorohan, CEO of the Better Regulation Delivery Office–a Ukrainian think tank–to discuss why Ukraine must establish a strong anti-money laun…
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Fighting the Online Exploitation of Children, with Jonathan Dupont and Tiffany Polyak
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16:44
Kieran talks with Jonathan Dupont, a financial intelligence investigator for Western Union, and Tiffany Polyak, AFC Associate at ACAMS, about the growth in online sexual exploitation of children and the related rise in child sexual abuse materials on the Internet.In exposing the scope of the online exploitation, Jonathan and Tiffany point to the mo…
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2022 Through the Lens of Illicit Finance
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What stood out in 2022 for the team at the Centre for Financial Crime and Security Studies ? Tune in to the annual festive podcast episode with Tom Keatinge, Kinga Redlowska, Stephen Reimer, Kathryn Westmore and host Alanna Putze to hear their thoughts on the illicit finance stories and surprises from the year, as well as the team’s predictions for…
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Reassessing the Financing of Terrorism
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29:42
Counterterrorist financing (CTF) efforts are a key part of tackling the emerging challenges at the nexus of finance and security. CFCS’s Project CRAAFT team take you behind the scenes of their three-year journey to build stronger, more coordinated CTF capacity across the EU and its neighbourhood. Kinga Redlowska is joined by Tom Keatinge and Stephe…
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Combating Cybercrime, with Bryan Smith
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28:04
Kieran talks with Bryan Smith, chief of the FBI’s Cybercriminal Section and a 20-year bureau veteran, about the growing threat of cybercrime to both individuals and large corporations.Bryan discusses the destruction caused by cyber hacking, identity theft and old fashion fraud and he shares some of the successes the FBI has had in recovering stolen…
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The Kimchi Premium: South Korea’s Cryptocurrency Scene
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17:36
The cryptocurrency industry in South Korea is a uniquely widespread phenomenon with incredibly high demand. The country’s strict capital controls and structural impediments create an arbitrage-type situation known as the ‘Kimchi Premium’. CFCS’s Allison Owen speaks with Dr John Park, director of the Korea Project at the Harvard Kennedy School's Bel…
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Cryptocurrency Risk, Recovery and Regulations
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Cryptocurrencies offer ‘bad actors’ a new opportunity to manage and launder their gains. Policymakers, supervisors and law-enforcement agencies around the globe are gradually responding, and the private sector is developing solutions to help. But are the current efforts sufficient to tackle this growing challenge? Scott Chipolina of the Financial T…
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Sanctions Evasion: The Role of North Korean Diplomats
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19:31
North Korea uses an array of techniques to evade sanctions. The international focus is often on the country’s exploitation of technology, yet its embassies and missions also provide a valuable support network for sanctions-busting attempts. RUSI Associate Fellow Daniel Salisbury joins host Aaron Arnold to discuss his forthcoming paper on North Kore…
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Exposing Financial Crime Down Under, with Nathan Lynch
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26:39
Kieran talks with Nathan Lynch, author of 'The Lucky Laundry' - an expose of how Australia became the conduit for billons of dollars in laundered funds from the proceeds of drug trafficking, corruption, the sexual exploitation of children and other heinous crimes committed by transnational criminal organizations. Nathan, Manager of Thomson Reuters …
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The Illicit Finance Threat: A Transatlantic Response
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26:43
Putting a stop to illicit finance matters for global security. The US and UK are well-positioned to lead this fight, but time is of the essence as dirty money continues to unravel democracy worldwide. CFCS’s Tom Keatinge and Maria Nizzero join host Alanna Putze to discuss RUSI’s latest policy brief, which was inspired by the Taskforce on a Transatl…
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Making Sense of the Current Chaos in Crypto, with Joby Carpenter
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22:33
Kieran talks with ACAMS colleague Joby Carpenter about the current tumult in the digital asset world, including plummeting cryptocurrency prices, digital value’s exploitation by money launderers, the threat from cyberhackers, and the rise in crypto-related fraud schemes. A global subject matter expert on cryptocurrency, Joby draws on 18 years of ex…
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Economic Crime: A Consensus Issue
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48:15
Fighting economic crime should not be a divisive political matter, but a unifying foe. As the UK prepares to embark on its second economic crime plan, this episode features a cross-party discussion showcasing economic crime as a consensus objective on which politicians of whatever stripe should align to drive change. CFCS’s Maria Nizzero is joined …
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Democracy and the Corrosive Impact of Illicit Finance
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47:18
Russia’s war in Ukraine illustrates the dangers that unchecked kleptocracy poses to democracy. Kleptocrats and corrupt actors strategically use their vast resources to advance their interests both at home and abroad. CFCS’s Isabella Chase, Adam Smith of Gibson, Dunn and Crutcher LLP, and journalist Oliver Bullough discuss this growing transnational…
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Revolutionising Financial Supervision
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23:39
How can the UK Financial Conduct Authority be more data-driven and innovative and apply risk-based supervision as it works with its regulated populations? RUSI Associate Fellow Dr Noémi També joins CFCS’s Kathryn Westmore to discuss her recent paper on Revolutionising Financial Supervision. Together, they identify the challenges that more technolog…
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Illicit Money: Financing Terrorism in the 21st Century
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53:26
How do terrorists procure and protect their funds, and are the policies currently in place to counter this fit for purpose? RUSI Associate Fellow and terrorism expert Jessica Davis joins CFCS's Stephen Reimer for a discussion on her latest book, Illicit Money. They explore why new thinking is needed to tackle terrorist financing, including an under…
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Corruption, Kleptocracy and Illicit Finance in the Balkans
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31:22
Independent journalism and civil society are vibrant in the Balkans. Yet kleptocracy and corruption stifle the region’s progress and the prospects for individual EU accession. Leila Bičakčić, executive director of the Centre for Investigative Reporting (CIN) in Sarajevo, joins RUSI Europe’s Kinga Redlowska to discuss the multifaceted challenges of …
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The Lazarus Heist: Inside North Korea’s Global Cyber War
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52:54
Investigative journalist Geoff White discusses his new book The Lazarus Heist. It’s the story of how North Korea has harnessed cutting-edge technology to pursue a highly effective campaign of cyber-raids to fund its economy. This has included the exploitation of central banks, cryptocurrency exchanges, Hollywood film studios and the UK’s National H…
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Restricting Kleptocracy: The First Mile of Financial Crime
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20:29
Kleptocracy is one of the foremost financial crimes of our time. The role of grassroots actors in holding governments and corrupt actors to account is vital, particularly when it comes to catching illicit funds before they disappear into the global financial system. Host Alanna Putze is joined by CFCS colleagues Tom Keatinge and Maria Sofia Reiser …
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Butler to the World: Britain's Dirty Money Problem
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53:03
Journalist and author Oliver Bullough delves into his latest book, Butler to the World, which reveals how Britain came to assume its role as the centre of the offshore economy. He joins CFCS’s Tom Keatinge and Helena Wood to discuss how so many elements of modern Britain have been put at the service of the world's oligarchs and kleptocrats with dis…
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Working to Protect Refugees Fleeing Russia’s Ukraine Invasion, with Daniel Thelesklaf
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21:45
Kieran talks with Daniel Thelesklaf, Project Director for Finance Against Slavery and Trafficking (FAST) at the United Nations University Centre for Policy Research about the effort to protect refugees fleeing Russia’s invasion of Ukraine from human trafficking. While many governments, organizations and individuals are offering support for refugees…
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Making Russian Sanctions Stick and Fighting Financial Crime, with Ilze Znotina
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24:09
Kieran talks with Ilze Znotina about the challenges Latvia has faced over the past four years she has been head of the Financial Intelligence Unit, including enforcing sanctions against Russia following its invasion of Ukraine. “Baltic states have suffered… a very similar situation that Ukraine is suffering right now, [but] thankfully not in recent…
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