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7 Financial Crime Podcasts to Explore

· 3 min read
Emily Brown
Forensic Auditor

Delve into gripping heists and discuss the latest AML regulations with these must-listen podcasts​

By Mariya Pattara

In the world of finance, tales of audacious heists and financial malfeasance have long captured the public's imagination. Given the increasing importance of understanding the complexities of financial crime and the regulatory landscape, financial crime podcasts are a valuable resource. These podcasts provide captivating stories and expert insights on the subject. Here are seven must-listen podcasts in this domain.

1. Exposure: Money Crime 🔝​

  • Hosted by award-winning investigative journalist Will Caveney
  • Engaging look at the ever-evolving world of financial crime
  • Focus on real-life stories and in-depth analysis
  • Available on: Apple Podcasts, Spotify, Google Podcasts

2. The FinCEN Files 💠​

  • Collaborative production from The International Consortium of Investigative Journalists (ICIJ) and ProPublica
  • Dives deep into the world of money laundering and financial misconduct
  • Human angle of financial crimes
  • Available on: Apple Podcasts, Spotify, Google Podcasts

3. The Madoff Files 🤨​

  • Hosted by Pulitzer Prize-winning journalist Brian Magee
  • In-depth analysis of Bernie Madoff’s Ponzi scheme
  • Man, victims, and fallout of the financial fraud
  • Available on: Apple Podcasts, Spotify, Google Podcasts

4. AML Perspectives 🔎​

  • Go-to podcast for anyone interested in AML and financial compliance
  • Hosted by Michael Taylor
  • Industry experts, policymakers, thought leaders
  • Available on: Apple Podcasts, Spotify, Google Podcasts

5. Financial CNC: The Compliance Knowledge Centre 💡​

  • Hosted by compliance expert Stephen McIntyre
  • Produced by Compliance Professionals Limited
  • Explores complexities of financial crime and regulatory landscape
  • Practical knowledge and actionable insights
  • Available on: Apple Podcasts, Spotify, Google Podcasts

6. The FraudCast 💰​

  • Hosted by renowned fraud expert Tom Bolt
  • Latest trends and insights in fraud prevention and detection
  • Real-life case studies and practical advice
  • Available on: Apple Podcasts, Spotify, Google Podcasts

7. Financial Crime Chronicles 🔓​

  • Hosted by former U.S. Secret Service special agent Michael C. Maloney
  • Dives deep into the world of financial cybercrime, money laundering, and economic espionage
  • In-depth interviews with experts and thought leaders
  • Available on: Apple Podcasts, Spotify, Google Podcasts

Whether you're a seasoned financial professional or simply intrigued by the world of financial crime, these podcasts offer valuable stories, insights, and knowledge for everyone. Tune in and discover the fascinating world of finance! 🎙️