Financial Crime World

Unraveling Financial Crime: Top Podcasts for AML & Compliance Professionals

Stay informed on the latest trends, regulations, and best practices with these must-listen podcasts.

Introduction

Financial crime continues to pose a significant challenge for businesses and financial institutions. With the ever-evolving regulatory landscape, it’s essential for Anti-Money Laundering (AML) and Compliance professionals to stay updated. Podcasts offer a convenient and engaging way to learn from industry experts, expand your professional network, and gain insights into the latest trends and practices. In this article, we’ve curated a list of top podcasts for AML and Compliance professionals.

The Laundry by Strise 📰

The Laundry Podcast

Hosted by Strise, The Laundry podcast is an essential resource for AML and Compliance professionals, featuring industry experts and thought leaders.

Topics: Financial crime trends, regulatory updates, and industry insights

AML Money Laundering 💰

AML Money Laundering Podcast

Presented by Jim Quiggle, AML Money Laundering tackles various AML and financial crime topics with interviews from industry experts and practitioners.

Compliance Podcast Network 🎙️

Compliance Podcast Network

Compliance Podcast Network offers a diverse range of shows tailored to compliance professionals, covering topics like GDPR, ethics, and more.

Risk This! by EY 🔒

Risk This! Podcast

Presented by EY, Risk This! explores the challenges and opportunities associated with managing risk in a rapidly evolving world. While not exclusively focused on AML and Compliance, it offers valuable insights into various topics.

Conclusion

These podcasts serve as invaluable resources for AML and Compliance professionals, offering insights, best practices, and practical knowledge to navigate the complex world of financial crime. Make sure to include them in your professional development routine and join the exciting conversations happening in the industry.