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

In today’s complex financial landscape, staying informed and up-to-date on the latest trends, threats, and intricacies of financial crime is essential. Podcasts offer a convenient and engaging way to learn on the go. Here are the top financial crime podcasts that can help fortify your Anti-Money Laundering (AML) knowledge.

Top Financial Crime Podcasts

1. Dark Money Files

   • Produced by New York Public Radio and ProPublica
   • Investigates political money and corruption through in-depth storytelling
   • Deep dives into complex financial schemes and their implications

2. Bribe Swindle or Steal

   • Hosted by former FBI agent and White House Officer, Paul Bond
   • Explores financial crime cases from around the world
   • Stories range from embezzlement and securities fraud to cybercrime
   • Focuses on the human element behind the headlines

3. Financial Crime Matters

   • Associated with the Association of Certified Fraud Examiners
   • Covers various aspects of financial crime
   • Topics include accounting fraud, cybercrime, fraud investigation, and prevention techniques
   • Excellent resource for building a career in fraud prevention

4. “The Perfect Scam”

   • Hosted by investigative journalist Miki Agrawal
   • Focuses on cons and scams
   • Delves into the mind of criminals and their intricate schemes
   • Provides valuable insights into the world of deception and fraud

Stay Informed

Stay tuned to these engaging and informative podcasts to broaden your understanding of financial crime and gain an edge in your AML efforts.