Financial Crime World

Unraveling Financial Crimes: Top Podcasts to Keep You Informed

In the intricate and constantly evolving world of financial crimes, staying informed is more important than ever for both individuals and organizations. Podcasts have emerged as a convenient and engaging way to access insider information, lively discussions, and expert analysis on the latest trends and scandals in the anti-financial crime industry. In this article, we introduce our recommended financial crime podcasts that are worth your attention, available on platforms like Apple Podcasts.

Top Financial Crime Podcasts

1. Financial Crime Matters

Kieran Beer, Chief Analyst at ACAMS, hosts this captivating podcast series where he invites influential figures in the anti-financial crime world for insightful conversations. From the latest financial scandals making headlines to in-depth discussions on trending topics, Financial Crime Matters offers listeners fast-paced and thought-provoking discussions.

Notable Episode:

  • “Making Sense of U.S. Anti-Financial Crime Measures,” with Daniel Stipano Daniel Stipano, a 30-year veteran of the Office of the Comptroller of the Currency and a partner at Davis Polk & Wardwell, discusses the new requirements in the Corporate Transparency and AML Acts and their impact on law enforcement and various institutions.

2. The FinCEN Files Podcast

Co-hosted by Pro Publica investigative reporters, The FinCEN Files Podcast sheds light on the FinCEN Files leak, one of the largest leaks in the history of financial crimes. Each episode dives into a specific case or aspect of this landmark investigation to illustrate the consequences of money laundering and other financial crimes.

Notable Episode:

  • “Ep. 6 - The Dark Side of Private Equity,” hosted by Susanne Craig and Rob Wittke This episode delves into private equity firms, their role in financial crimes, and the regulatory environment that governs them.

3. The FraudTriangle Podcast

The FraudTriangle Podcast, hosted by Joe Sutton, an experienced fraud investigator and managing director at Navigant, covers various aspects of economic crime through interviews with experts. This podcast tackles topics like fraud trends, risk management, and investigative techniques.

Notable Episode:

  • “Ep. 33 - Fraud in Emerging Markets,” with Pauline Brown In this episode, Joe discusses fraud risks and trends in emerging markets with Pauline Brown, a former fraud investigator and expert in international business crime.

Conclusion

Podcasts offer a convenient and engaging way to expand your knowledge on the latest trends, best practices, and real-world cases in the anti-financial crime industry. Stay informed and engaged by tuning into any of these top-notch podcasts.