सर्वश्रेष्ठ Financial Crime Matters पॉडकास्टस (2024)

1
Standing Against "Pig-Butchering," with Zeke Faux, Danielle Keeton-Olsen and Erin West 23:55

20d ago23:55

23:55

In this episode of “Financial Crime Matters,” Kieran talks with three individuals committed to exposing cryptocurrency scams and drawing attention to imprisoned investigative journalist Mech Dara, who is responsible for uncovering the horrific conditions and practices within Cambodian-based crypto fraud compounds. Zeke Faux, author of “Number Go Up…

1
The state of play in credit in the hospitality and retail sectors 19:36

1d ago19:36

19:36

Equifax's Scott Mason looks at trends and numbers in terms of credit in the hospitality and retail sectors. He shares observations about where the economy is at and how these sectors are coping at the present time. Hosted on Acast. See acast.com/privacy for more information.

1
The Wood Sprite of Wisconsin 34:16

5d ago34:16

34:16

Deep in the fabled Northwoods of Wisconsin there's a legend of a ferocious beast that roams the endless pine forests... but there's a catch. Find out today on The Devil Within! Learn more about your ad choices. Visit megaphone.fm/adchoicesद्वारा Evio

1
A perspective on the economy, inflation, cost of living and the RBA's accountability 36:59

5d ago36:59

36:59

Australian voters will be in the midst of an election debate on cost of living and the economy. It isn't always clear to people what politicians are talking about because of the language that is used. The Australia Institute's Greg Jericho offers his perspective on where the Australian economy is at, how think differently about the cost of living d…

1
What is the debate on misinformation and disinformation legislation about? 51:37

6d ago51:37

51:37

The Australian government has a Bill that attempts to get social media companies to better police misinformation and disinformation on social media platforms. It is a bill that has caused a fair degree of concern and Liberal National Party Senator Matt Canavan outlines some of the key provisions that concern him. He also touches on issues of free s…

1
How Can I Teach My Children About Money? 14:13

6d ago14:13

14:13

☎️ Today, we answer a question from our listener Alexandra, who asks us about teaching children about money. I invited Helen Driver, Director of Collaboration at MyBnk charity, ex-fund manager and long-time Vestpod, to offer us her words of wisdom on the topic. 💸 Money can feel like a taboo in a lot of households, but it’s important to broach the t…

1
The Stone House at Manassas 27:25

7d ago27:25

27:25

A beautiful, eerie relic of the past that stubbornly persists in our present... The Stone House at Manassas has seen the horrors of the Civil War and welcomed her wounded within her stone walls. But how much, if any, of that pain and suffering can be absorbed by those walls... and how would those memories manifest? Find out today on The Devil Withi…

1
Understanding the conflict in the Middle East and its implications in Ausralia 41:40

8d ago41:40

41:40

Want to understand a little of why things are at a flashpoint in the Middle East right now? An expert in radicalisation and extremism, Shane Healy, has an explainer for those unaware of aspects of history on why the Middle East is problematic and how radicalisation can be dealt with in Australia. Hosted on Acast. See acast.com/privacy for more info…

1
The Menace of the Mountains 27:16

12d ago27:16

27:16

A creature the size of a city bus is rumored to be responsible for some of the worst landslides and avalanches int he history of the Rocky Mountains... have oyu heard of the Slide Rock Bolter? Learn more about your ad choices. Visit megaphone.fm/adchoicesद्वारा Evio

1
Is the future of financial crime prevention beyond traditional KYC? 57:15

11d ago57:15

57:15

The positioning of “traditional” KYC against new and emerging methodologies creates opportunities to assess the most effective processes and technologies used to prevent financial crime. It raises the question: What transformative actions and AI implementations are needed to revolutionize a KYC framework, ensuring the industry is prepared for futur…

1
Budget 2024: How It Impacts Your Finances 12:47

13d ago12:47

12:47

Welcome to today’s episode, where we look into the highlights and implications of the Budget 2024. On October 30th, Chancellor Rachel Reeves (UK's first female chancellor!) presented Labour’s first Budget in 14 years, announcing significant changes that could impact your finances. CONNECT WITH VESTPOD If you want to read the main takeaways from the…

1
The Mystery of Riverdale Road 26:16

14d ago26:16

26:16

It may appear as little more than a back country byway, in reality it's among the most haunted stretches of asphalt in the world. Welcome to Riverdale Road... Learn more about your ad choices. Visit megaphone.fm/adchoicesद्वारा Evio

1
The Demon of Motor City 21:18

19d ago21:18

21:18

Tales of the earliest European explorers in the upper Midwest have spoken of a small, imposing creature bent on trouble making... hear the story of the demon that haunts Detroit, today on The Devil Within. Learn more about your ad choices. Visit megaphone.fm/adchoicesद्वारा Evio

1
7 Investing Myths Debunked 13:04

20d ago13:04

13:04

We're back next week with a new episode for you, but until then enjoy one of our most popular hotlines all about investing! 💸 Investing is key to building financial independence and reach long term goals. When you invest over a long period, you want your money to outpace inflation (the price of goods and services is increasing every year) and benef…

1
A Brief History of Halloween 26:45

21d ago26:45

26:45

Happy Halloween everyone! I hope you enjoy this quick jaunt through the dark history of my favorite holiday. Learn more about your ad choices. Visit megaphone.fm/adchoicesद्वारा Evio

1
Prosecuting Bank Insiders Gone Bad, with the DOJ’s Michael Grady 21:51

22d ago21:51

21:51

In this episode of Financial Crime Matters, Kieran sits down with Michael Grady, chief of the bank integrity unit at the U.S. Department of Justice Criminal Division during the ACAMS Assembly Vegas Conference in September. Mike talks about the BIU’s remit to pursue criminal infractions at banks, payment service providers, cryptocurrency exchanges a…

1
Episode 1: Adapting to a quantum world | Beyond - Season 2 44:12

26d ago44:12

44:12

Quantum computing has the potential to tackle humanity's biggest challenges, but it comes with risks. The question is: are we ready? Join KPMG in Canada's Alexander Rau and Pavan Chander, as well as IBM Canada's Sean Wagner as they kick off season 2 of Beyond by exploring a new era of discovery and innovation. French transcript available here.…

1
Mischief Night in America 24:32

26d ago24:32

24:32

The night before Halloween has long been associated with varying levels of pranks and mayhem... but where did this strange tradition start? Mischief Night is coming... will you be ready for it? Learn more about your ad choices. Visit megaphone.fm/adchoicesद्वारा Evio

1
Unpacking Article 5r of EU Reg. 833 | Financial surveillance 20:31

26d ago20:31

20:31

Disclaimer: Please note in the introduction to this episode it is mentioned that Russia further invaded Ukraine in 2020 rather than the correct year of 2022. In this episode of KYC Decoded, we dive into Article 5r which mandates European banks report any money transfers exceeding 100,000 euros leaving the EU, targeting entities with more than 40% R…

1
Senate estimates: what is it, why it matters, and how governments can muck about with it 22:25

26d ago22:25

22:25

Senate estimates in the Australian Parliament is a critical forum during which elected representatives ask questions of ministers, department heads and other public servants to work out how prudently taxpayer funds are being spent. Coalition Senator Simon Birmingham give us a quick guide to Senate processes and also points to some of the ways in wh…

1
How do we get back to having a civil discourse about ideas? 34:21

26d ago34:21

34:21

Former Deputy Prime Minister John Anderson is troubled by the decline in the quality of discourse in the public square and the impact that has on the way society evolves. He is involved in the Aliance of Responsible Citizenship, a forum that is designed to engage in debate on key issues in a way that explores and probes the consequences of ideas. A…

1
Parsing the TD Bank Prosecution and Regulatory Settlements, with Craig Timm 24:22

27d ago24:22

24:22

In this episode of “Financial Crime Matters”, Kieran talks with ACAMS colleague, Craig Timm, Senior Director of AML at ACAMS. Craig and Kieran do a deep dive into the recent settlements by TD Bank with the US Department of Justice, the Federal Reserve Board, the Office of the Comptroller of the Currency, and the Financial Crimes Enforcement Network…

1
How Can I Curb Emotional Spending? 11:33

27d ago11:33

11:33

This week we're bringing you one of our most popular hotline episodes about emotional spending. With the holidays coming up, we thought this might be the perfect time to remind ourselves how emotions can affect our finances! In today’s episode, we talk about emotional spending. With January sales in full swing, temptation to splurge is everywhere. …

1
The Goodwin Possession 27:11

28d ago27:11

27:11

When the Puritans arrived in the New World they sought to leave behind anything that got in the way of them worshipping as they saw fit... that hadn't counted on The Devil himself following them across the sea... Learn more about your ad choices. Visit megaphone.fm/adchoicesद्वारा Evio

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Introducing Beyond: Season 2 | Teaser 2:27

30d ago2:27

2:27

Beyond is a podcast about protecting the future. New technologies and innovations open the door to novel ways of living, conducting business and shaping our reality, but also to new risks. Join us for the second season of our National cybersecurity podcast where we explore what quantum computing is, how it stands to change our lives and what we can…

1
Myanmar's Ethnic Cleansing & Human Trafficking Scam Compounds 32:14

1M ago32:14

32:14

Rackets Podcast 27 This is an add-on episode from the last one that profiled how Myanmar has become the global epicenter of illegal drug production. Horrific crimes have increased since the 2021 coup. The junta profits from one of the most perverse forms of human trafficking. India and China have advanced their geopolitical agenda by exploiting the…

1
Industry Leaders: Jason Somrak 27:04

1M ago27:04

27:04

Detecting True Crimes with Great Accuracy, with Oracle’s Jason SomrakIn this inaugural episode of “Financial Crime Matters: Industry Leaders,” Kieran sits down with Jason Somrak, Chief of Product & Strategy for Financial Crime & Compliance at Oracle Software. Jason talks about the Holy Grail of anti-financial crime practice: the ability to “detect …

1
Anna's Marriage 24:41

1M ago24:41

24:41

In a small Haitian village, a spirit possession during a voodoo ceremony goes farther than anyone thought it could. Learn how a spiritual marriage changed the life of one woman forever. Learn more about your ad choices. Visit megaphone.fm/adchoicesद्वारा Evio

1
Taking on accessibility and disability issues in Australia's parliament 48:05

1M ago48:05

48:05

Senator Jordon Steele-John represents the Australian Greens in Australia's Senate/. He is a prominent advocate for the rights of disabled people and in this podcast discusses the recent use by the Prime Minister of language that members of the disabled community found offensive, the status of the process accommodating disabled members of the commun…

1
Cultivating a Wealthy Mindset 14:55

1M ago14:55

14:55

We've had quite a few DMs recently from you about money mindset, so we thought we would bring back this popular episode from January 2024, all about how to cultivate a wealthy mindset! 💸 Looking to end the year on the right foot when it comes to your finances? In today’s Hotline episode - I’ll be helping you do exactly that, with practical tips to …

1
The Legend of the Otter Man 24:11

1M ago24:11

24:11

Alaska: beautiful, untamed... terrifying. The land is harsh and unforgiving and it should come as no surprise that a mythical creature that embodies those same traits calls Alaska its home. Meet the Otter Man... today on The Devil Within Learn more about your ad choices. Visit megaphone.fm/adchoicesद्वारा Evio

1
The Mystery of the Alaskan Triangle 22:52

1M ago22:52

22:52

So you think the Bermuda Triangle is scary...? Wait 'til you hear about the Alaskan Triangle. People, aircraft... even entire villages have been disappearing there for centuries. Learn more about your ad choices. Visit megaphone.fm/adchoicesद्वारा Evio

1
Unmasking the threat: The dark reality of synthetic identities 42:05

1M ago42:05

42:05

From social media account information to password creation to IP addresses, the digital footprint we create grows larger every time we go online – and it is virtually impossible to avoid. At the same time, sophisticated criminals can capture this wealth of Personally Identifiable Information (PII) and create synthetic identities to commit crimes li…

1
The Zombification of Felicia Felix-Mentor 32:26

1M ago32:26

32:26

In turn-of-the-century Haiti, superstition and mysticism were still the most powerful forces governing the cultural flow of the country... especially with the practice of Voodoo and the realities of demonic possession and the existence of zombies. The case of Felicia Felix-Mentor is hotly debated to this very day... Learn more about your ad choices…

1
Record Drug Production Fueling a Civil War in Myanmar 32:24

1M ago32:24

32:24

Rackets Podcast #26 This episode explores the geopolitics of why Myanmar is now the top producer of opium. Myanmar's military junta launched a coup in 2021 and it profits from this black market, along with other organized crime rackets. A massive humanitarian crisis has ensued from a regime that is guilty of numerous war crimes. Several of the rebe…

1
The Possession of Clarita Villanueva 22:23

2M ago22:23

22:23

In the 1950's, the Philippines was a country caught between the old and the new... the modern and the ancient... reason and superstition. The case of Clarita Villanueva, a prisoner at a notorious Manila correctional facility, brought this dichotomy into sharp focus. Learn more about your ad choices. Visit megaphone.fm/adchoices…

1
The West Memphis Three 22:24

2M ago22:24

22:24

A horrible crime shatters the peace of a tranquil southern community and the people demand justice. But who could possibly be responsible for such a brutal - some would say ritualistic - crime? There were no witnesses and no physical evidence, but the cops had to arrest somebody... Learn more about your ad choices. Visit megaphone.fm/adchoices…

1
Understanding and mitigating modern cyber risk 47:21

2M ago47:21

47:21

In this episode, KYC Decoded welcomes Derek Vadala, Chief Risk Officer at BitSight, who shares his insights on the intricacies of cyber risk, technology risk, and digital risk with host Alex Pillow. They explore the evolving nature of cyber threats, from financially motivated attacks to nation-state espionage, and discuss best practices for mitigat…

1
Fell's Acres: Terror in New England 25:25

2M ago25:25

25:25

A case that highlights the immense fear that gripped the nation at the height of the Satanic Panic, Fells Acres Day School in Massachusetts became the flashpoint - and the beginning of the end - of a long national nightmare. Learn more about your ad choices. Visit megaphone.fm/adchoicesद्वारा Evio

1
From Funding to Exiting Your Business, with Alex Depledge MBE 38:04

2M ago38:04

38:04

TW: This episode contains a brief mention of suicide. 💸 Welcome back to The Entrepreneur's Blueprint - a podcast series featuring three stories from female founders. In this final episode, I speak with Alex Depledge MBE, co-founder and CEO of Resi. We dive into how she founded and sold Hassle.com, her bold approach to fundraising and scaling, and h…

1
Back to School: A History of the Satanic Panic - BONUS! 30:12

2M ago30:12

30:12

The stunning similarities between two destructive cultural phenomenons are explored. Learn more about your ad choices. Visit megaphone.fm/adchoicesद्वारा Evio

1
Pep Pod – financial promotions, the FCA gateway and the cryptoasset regime 16:11

2M ago16:11

16:11

In this Pep Pod, Claire Cummings and Ian Gobin talk about financial promotions, bringing you up to date with the latest changes and how they affect both crypto and non-crypto products Cummings Pepperdine is a unique leading legal advisor on crypto and alternative assets, advising a large and diverse global client base and the only firm to provide a…

1
Listen Now - Criminal Attorney 10:59

2M ago10:59

10:59

Paul Bergrin is a hotshot criminal defense attorney in Newark, New Jersey. Seemingly unstoppable and with unorthodox methods, he’s built a reputation for getting his clients off the hook. But as Paul's legend grows, so do the suspicions swirling around him. When FBI Agent Shawn Brokos starts investigating a major drug ring, she makes a shocking dis…

1
Back to School: A History of the Satanic Panic - Part Six 30:48

2M ago30:48

30:48

The series wraps up with a look at the fallout from the national hysteria that was the Satanic Panic. Learn more about your ad choices. Visit megaphone.fm/adchoicesद्वारा Evio

1
Understanding Canada’s Enhanced Regulatory Regime, with Jacqueline Shinfield 22:28

2M ago22:28

22:28

Understanding Canada’s Enhanced Regulatory Regime, with Jacqueline Shinfield. In this episode of “Financial Crime Matters,” Kieran talks with Toronto-based attorney Jacqueline Shinfield, co-lead of Blakes’ Financial Services Regulatory Group.Jackie details the unfolding revolution in Canadian anti-money laundering and counter terror finance, includ…

1
Turning Your Vision into a Business, with Elizabeth Uviebinené 41:48

2M ago41:48

41:48

💸 Welcome back to The Entrepreneur's Blueprint - a podcast series featuring three stories from female founders. In this second episode, I talk to Elizabeth Uviebinené, multi-award-winning author of five books and Founder of journaling app Storia. Discover how she develops resilience and vision to build her brand, raise money, and make bold moves to…

1
Back to School: A History of the Satanic Panic - Part Five 28:53

2M ago28:53

28:53

Things get serious (for the Satanists) when the General Assembly of the State of Missouri decides that it's had enough and moves forward with sweeping reform in cases involving children and ritualistic abuse. But is too little too late.. or too much altogether? Learn more about your ad choices. Visit megaphone.fm/adchoices…

1
Exploring the Data and Technology for Compliance (DT4C) Alliance 30:55

2M ago30:55

30:55

This episode introduces the Data and Technology for Compliance (DT4C) Alliance, an industry group comprising leading data and technology companies focused on enhancing financial crime prevention in the EU. Host Alex Pillow, along with Ted Datta from Moody's, and Gem Conn from Dow Jones Risk and Compliance, discuss the Alliance's goals, key initiati…

1
Back to School: A History of the Satanic Panic - Part Four 29:29

2M ago29:29

29:29

The mainstream media gets involved with two of its mightiest warriors... Geraldo Rivera and Oprah Winfrey. Will they help or harm? Learn more about your ad choices. Visit megaphone.fm/adchoicesद्वारा Evio

1
Scaling Up Your Business, with Farah Kabir 40:18

2M ago40:18

40:18

💸 Welcome to The Entrepreneur's Blueprint - a podcast series featuring three stories from female founders. In this first episode, I talk to Farah Kabir, co-founder of HANX, the UK-based sexual wellness and intimate care brand. Discover how she turned a bold idea into a thriving, purpose-driven company, secured funding, and overcame the challenges o…

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