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Top Financial Crime Podcasts

· 3 min read
Emily Brown
Forensic Auditor

In the rapidly evolving world of financial crime and compliance, staying informed is essential. Podcasts have become an excellent resource for professionals seeking the latest news, insights, and best practices in this domain. Here are the top podcasts for March 2022, handpicked by the team at Sigma:

Top Financial Crime Compliance Podcasts​

1. The Financial Crimes Enforcement Network (FinCEN) Files Podcast 🔗​

  • Hosted by The Guardian and ProPublica
  • Delves into the largest data leak in financial crime history
  • Explores money laundering, tax evasion, and other financial crimes

2. The Compliance Podcast by Elevate 🔗​

  • A must-listen for compliance professionals
  • Covers latest trends and best practices in regulatory compliance
  • Wide range of topics, from anti-money laundering to data privacy

3. The Mitigating Risk Podcast by Navex Global 🔗​

  • Brings together experts to discuss ethical business practices
  • Risk management and compliance topics
  • Hot-button issues and valuable tips

4. The FCPA Podcast 🔗​

  • Focused on the Foreign Corrupt Practices Act (FCPA)
  • Latest FCPA enforcement actions, regulations, and compliance best practices
  • Essential for international business and anti-corruption measures

5. The Compliance, Ethics & Risk Reporting Podcast by SAI Global 🔗​

  • Explores latest trends and challenges in risk, compliance, and ethics
  • Interviews with industry experts
  • Discussing experiences, best practices, and predictions for the future

6. The Money Laundering Alert Podcast by AML RightSource, LLC 🔗​

  • Insights on money laundering detection, risk management, and regulatory compliance
  • Understanding the ever-changing landscape of anti-money laundering (AML) and financial crime

7. The Financial Crime Compliance Podcast 🔗​

  • Discusses challenges, risks, and solutions related to financial crime and compliance
  • Topics ranging from KYC to AML, fraud prevention, and cybersecurity

8. The AML News Podcast by ACAMS 🔗​

  • Latest news, trends, and best practices in anti-money laundering (AML), counter-terrorist financing (CTF), and financial crime
  • Hosted by the Association of Certified Anti-Money Laundering Specialists (ACAMS)

9. The Ethical Sourcing and Supply Chain Podcast 🔗​

  • For professionals working on ethical sourcing and supply chain management issues
  • Covers a wide range of topics within these areas
  • Expert interviews, discussions, and practical advice

10. The Money Laundering Report Podcast 🔗​

  • Latest information on money laundering trends, regulations, and enforcement
  • In-depth discussions on risk assessment, compliance, and regulatory issues

Stay tuned to these podcasts to stay informed on the latest financial crime and compliance trends, news, and best practices!