Financial Crime World

Title: Unraveling Financial Crimes: Top Podcasts to Keep You Informed

In the world of finance, criminal activities are a constant threat, and staying informed is crucial. Here are five podcasts that offer insights, analysis, and discussions on the latest trends and scandals in financial crimes.

Financial Crime Matters

  • Host: Kieran Beer, Chief Analyst at ACAMS
  • Description: Stay updated on the latest financial scandals and trending topics in the anti-financial crime world. Tune in for expert opinions that are sure to captivate your interest. (Apple Podcasts ID: 1456666158)

Expose: Money, Power & Greed

  • Producer: BBC Panorama
  • Description: Delve into the darker side of business and finance with investigative journalists. Each episode covers complex financial stories that have left a mark on our world. From tax evasion to money laundering, no stone is left unturned.

The Heist

  • Host: Bob Moon, AQR Capital Management
  • Description: Explore intriguing financial frauds and scams from history through in-depth interviews with experts and victims. Immerse yourself in the world of financial crime like never before.

Fraudcast

  • Host: Brantley Whiting, seasoned fraud investigator
  • Description: Understand financial fraud cases and the latest trends with insights from seasoned fraud investigator Brantley Whiting. This podcast is an essential resource for students of fraud, victims, or anyone looking to protect themselves.

Corruption: The True Cost

  • Producer: International Consortium of Investigative Journalists (ICIJ)
  • Description: Uncover the true cost of corruption through in-depth investigations into various forms of corruption and their consequences on individuals and societies worldwide.

What Each Podcast Offers

Each podcast provides unique insights and perspectives on financial crimes, making them invaluable resources for anyone looking to expand their knowledge and understanding of the world of finance and financial crimes.

With these podcasts, you’ll gain access to expert opinions, thought-provoking discussions, and personal stories that will help you navigate the complex and often dangerous waters of financial crimes. So sit back, tune in, and prepare to be informed.