Unraveling the World of Financial Crime: Top Podcasts You Can’t Afford to Miss

Podcasts have become an excellent resource for staying updated on the latest trends and complexities of financial crimes. With the increasing demand for information on this subject, we present to you some must-listen financial crime podcasts that broaden your horizons and strengthen your AML game.

Best Financial Crime Podcasts

1. Dark Money Files

Discover the intriguing world of financial crimes through the critically acclaimed Dark Money Files. Each episode takes you on a financial thriller journey, uncovering stories of money laundering schemes, fraud, corruption, and more.

2. Bribe, Swindle, or Steal

Hosted by Tom Burgis, award-winning financial journalist, this podcast explores the vast and often obscure world of bribery, corruption, and corruption-related financial crimes. With thought-provoking discussions and expert interviews, listeners gain valuable insights into the dark underbelly of the financial world.

3. Financial Crime Matters

Hosted by Laura Shin and Ted Lee, this podcast shares stories of financial crimes and scams, helping listeners learn the red flags to look out for in the financial world. With an extensive range of topics, this podcast provides essential knowledge for those working in the financial sector.

4. The Perfect Scam

Join host Russ Hedgepeth as he unravels stories of real-life con artists, grifters, and fraudsters in The Perfect Scam. With a unique blend of expert analysis, personal narratives, and historical context, this podcast offers a fascinating perspective on the dark side of human nature and the art of deception.

Stay Informed and Engaged

Whether you’re a seasoned professional or just starting your journey into the world of financial crime, these podcasts offer valuable insights and knowledge, keeping you informed and engaged. So, grab your headphones, and prepare yourself for a journey into the depths of financial crime!