Unraveling the Financial Underworld: 7 Podcasts to Tune into for Insights on Crime

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! 🎙️