Unraveling the World of Financial Crime: Top Podcasts to Keep You Informed

From gripping heist stories to in-depth conversations on AML regulations, these podcasts are a must-listen for those interested in the intricacies of financial crime.

By Mariya Pattara

In the ever-evolving world of financial crime, staying informed about the latest trends, regulations, and investigations is essential. Podcasts offer a convenient and engaging way to do just that – and they’ve become increasingly popular in recent years. Here are seven financial crime podcasts you should add to your playlist.

1. The FinCEN Files Podcast

Produced in partnership between the International Consortium of Investigative Journalists and FinCEN
Explores the stories behind the FinCEN Files, over 2,000 suspicious activity reports that were leaked to the ICIJ
Delves into money laundering, terrorist financing, and the hidden side of the global economy

2. Explainable Finance

Hosted by Jack Hough
Breaks down complex financial concepts
Applies financial concepts to real-world situations
One episode focuses on how fraudsters use financial instruments to commit schemes

3. The Madoff Secrets Podcast

Follows the story of the world’s largest Ponzi scheme: Bernie Madoff’s infamous fraud
Features interviews with victims, law enforcement, and Madoff himself
Provides an in-depth look at how the scheme unfolded and the aftermath for those affected

4. The Financial Cryptogram

Explores the ways technology is shaping and impacting financial crime
Covers topics like artificial intelligence, cybersecurity, and ransomware attacks
Focuses on the intersection of technology and finances for valuable insights and emerging trends

5. The Dirty Money Podcast

Based on the investigative journalism series from Reckoner Media
Explores various financial crimes and their consequences on individuals and organizations
Engaging storytelling and in-depth reporting creates an excellent introduction to financial crime

6. The Securities Crimes Report

Hosted by Alison Frankel, a renowned expert on securities and white-collar crime
Covers cases, trends, and legal developments in the securities industry
Focuses on legal aspects of financial crime and regulatory developments

7. AML Alerts Podcast

Produced by AML Intelligence
Offers insights and analysis on the latest AML regulations
Provides practical advice and real-world case studies for compliance professionals
Stay informed about AML developments in a rapidly changing regulatory landscape