Podcasts about financial crimes

Fraud in retail is evolving fast — from return scams to first-party misuse that blurs the line between customer error and criminal intent. In this episode of the ‘AI in Business' podcast, Naveen Kumar, Director of Financial Crimes at Walmart and former PwC fraud specialist, joins Emerj Editorial Director Matthew DeMello to discuss how AI, automation, and policy analytics are reshaping fraud detection strategies in retail and beyond. Naveen outlines the expanding threat surface across digital touchpoints and the rise of personalized, context-aware fraud. He shares how Walmart's financial crimes team applies signal-based analysis, real-time feedback loops, and agentic AI systems to improve proactive detection while preserving customer trust. Want to share your AI adoption story with executive peers? Click emerj.com/expert2 for more information and to be a potential future guest on the ‘AI in Business' podcast! This episode is sponsored by Justt. Learn how brands work with Emerj and other Emerj Media options at emerj.com/ad1.

Hello, and welcome to episode 160 of the Financial Crime Weekly Podcast, I'm Chris Kirkbride. In this week's episode, we look at fresh developments in sanctions enforcement, money laundering crackdowns, and fraud investigations. The UK government is pressuring Roman Abramovich over £2.5 billion in frozen funds from Chelsea FC's sale, while OFAC targets Guyanese and Colombian drug traffickers using narco-subs and secret airstrips. We explore how Suspicious Activity Reports (SARs) are strengthening financial crime investigations and discuss the European Commission's push to grey-list Monaco over lingering AML deficiencies. Plus, AUSTRAC warns of AI-driven money laundering risks, and the EPPO takes down a €100 million VAT fraud network.A transcript of this podcast, with links to the stories, will be available by Monday at www.crimes.financial.

In this episode, Gemma Thomason is joined by Magdalena Zjakic, CPO at Swedbank, Lina Papinigė, Team Manager at SEB, and Terje Aleksander Fjeldvær, Head of Financial Crime & Sanctions at DNB, as they discuss the dynamics of leading high-performing teams. The conversation explores key strategies for building strong, efficient teams, effective leadership in banking, and fostering a culture of excellence. Insights from these experienced leaders provide practical advice for optimizing team performance in complex environments.

The FBI says more than $1.6 billion in losses for the elderly have been reported in the first half of the year. ABC's Jim Ryan tells us more.

In this special episode of Mea Culpa Investigates we examine the full scope of corruption, financial crimes and sleazy conflicts of interest engendered by Donald Trump throughout his administration. Not only will you get a full preview of the legal reckoning that awaits him, but we take a deep dive into Trump's foreign entanglements to give you the full scope and magnitude of his blatant criminality. Forbes investigative reporter and author of White House Inc, Dan Alexander joins Michael in breaking down the numbers to show you where the bodies are buried. Don't miss this episode. Also, make sure to check out Mea Culpa: The Election Essays for the definitive political document of 2020. Fifteen chapters of raw and honest political writings on Donald Trump from the man who knows him best. https://www.amazon.com/dp/B08M5VKQ6T/ For cool Mea Culpa gear, check out meaculpapodcast.com/merch To learn more about listener data and our privacy practices visit: https://www.audacyinc.com/priva... In this special episode of Mea Culpa Investigates we examine the full scope of corruption, financial crimes and sleazy conflicts of interest engendered by Donald Trump throughout his administration. Not only will you get a full preview of the legal reckoning that awaits him, but we take a deep dive into Trump's foreign entanglements to give you the full scope and magnitude of his blatant criminality. Forbes investigative reporter and author of White House Inc, Dan Alexander joins Michael in breaking down the numbers to show you where the bodies are buried. Don't miss this episode. Also, make sure to check out Mea Culpa: The Election Essays for the definitive political document of 2020. Fifteen chapters of raw and honest political writings on Donald Trump from the man who knows him best. https://www.amazon.com/dp/B08M5VKQ6T/ For cool Mea Culpa gear, check out meaculpapodcast.com/merch To learn more about listener data and our privacy practices visit: https://www.audacyinc.com/privacy-policy Learn more about your ad choices. Visit https://podcastchoices.com/adchoices

Hello, and welcome to episode 159 of the Financial Crime Weekly Podcast, I'm Chris Kirkbride. In this week's episode, we cover developments in global financial crime enforcement, sanctions policy shifts, and emerging regulatory challenges. In the US, the Treasury has provided sanctions relief for Syria, while the EU has made a parallel decision. Switzerland has proposed an overhaul of money laundering laws, while India is making a diplomatic push for Pakistan's reclassification on the FATF grey list. We look at cybersecurity threats, including OFAC's sanctions on a Philippine firm enabling crypto scams, Europol's efforts to dismantle ATM robbery networks, and Australia's new ransomware payment disclosure law. From corporate transparency controversies in the US to news from the Annual Anti-Money Laundering Centre Conference.A transcript of this podcast, with links to the stories, will be available by Monday at www.crimes.financial.

Trying to convince Americans to move. And really saying ok immigrants in US---Celebrate, The Savior is Here!Jesus Christ is Alive!Get to know Jesus Christ, He will change your life!!!Go to GOD for discernment and wisdom.Know the Truth as the Truth will make you free! (John 8:32)___The Pledge of AllegianceNEO420 = Real News + Real Information for WE THE PEOPLEWE THE PEOPLE are at war with the deepstate criminal cabal!!!Turn off your tv, radio, and stop listening to paid professional liars spreading propaganda.***SUPPORT Independent Free Speech Reporting***Thank you for the SUPPORT & SHARING the TRUTH!!!___Podcast  link is here http://neo420.com/talks-podcast/The video channel link is here. https://odysee.com/@NEO420TALKS:4The Viral Delusionhttp://www.theviraldelusion.com/HAARPDARPA BlackjackAshli Babbit false flag Jan 6 video evidence___NEVER FORGET 9 11!!!Rumsfeld admitted $2.3 Trillion missing from Pentagon Sept 10 2001.  https://odysee.com/@NEO420TALKS:4/rumsfeld-2.1Trillionunaccountedforb-ccriminalsstoleit:7Planes did NOT bring down the two towers.AE911Truth.orgGeorge Bush Sr was CIA director before being Vice President then President.Towers that fell:-Building 1-Building 2-Building 7 (seldom reported even though BBC reporter reported building down before it happened) https://www.youtube.com/watch?v=J0VFMqi--Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use.Support the show

Celebrate, The Savior is Here!Jesus Christ is Alive!Get to know Jesus Christ, He will change your life!!!Go to GOD for discernment and wisdom.Know the Truth as the Truth will make you free! (John 8:32)___The Pledge of AllegianceNEO420 = Real News + Real Information for WE THE PEOPLEWE THE PEOPLE are at war with the deepstate criminal cabal!!!Turn off your tv, radio, and stop listening to paid professional liars spreading propaganda.***SUPPORT Independent Free Speech Reporting***Thank you for the SUPPORT & SHARING the TRUTH!!!___Podcast  link is here http://neo420.com/talks-podcast/The video channel link is here. https://odysee.com/@NEO420TALKS:4The Viral Delusionhttp://www.theviraldelusion.com/HAARPDARPA BlackjackAshli Babbit false flag Jan 6 video evidence___NEVER FORGET 9 11!!!Rumsfeld admitted $2.3 Trillion missing from Pentagon Sept 10 2001.  https://odysee.com/@NEO420TALKS:4/rumsfeld-2.1Trillionunaccountedforb-ccriminalsstoleit:7Planes did NOT bring down the two towers.AE911Truth.orgGeorge Bush Sr was CIA director before being Vice President then President.Towers that fell:-Building 1-Building 2-Building 7 (seldom reported even though BBC reporter reported building down before it happened) https://www.youtube.com/watch?v=J0VFMqi--Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use.Support the show

Hello, and welcome to episode 158 of the Financial Crime Weekly Podcast, I'm Chris Kirkbride. In this week's episode, we begin with the UK's latest sanctions enforcement strategy, including new measures targeting Russia's financial networks, extremist settler groups in the West Bank, and corruption in Moldova and Georgia. We then cover the UK's 100 new sanctions in response to Russia's largest drone attack on Ukraine, alongside updates on whistleblowing protections for trade sanctions violations. Next, we examine the EU's 17th sanctions package, tightening restrictions on Russia's shadow fleet and military suppliers, followed by the US sanctions on Sudan for chemical weapons use and OFAC's designation of Cartel del Noreste leaders for terrorism and trafficking. We also discuss transparency concerns over £64 billion hidden in UK property trusts, Europol's Operation ENDGAME dismantling ransomware infrastructure, and HSBC's warning that cybercrime is now its biggest expense. Finally, we explore the rise of AI-driven market manipulation, the UK's deregulation push, and Europol's latest analysis on how criminal networks destabilise the EU.A transcript of this podcast, with links to the stories, will be available by Monday at www.crimes.financial.

Celebrate, The Savior is Here!Jesus Christ is Alive!Get to know Jesus Christ, He will change your life!!!Go to GOD for discernment and wisdom.Know the Truth as the Truth will make you free! (John 8:32)___The Pledge of AllegianceNEO420 = Real News + Real Information for WE THE PEOPLEWE THE PEOPLE are at war with the deepstate criminal cabal!!!Turn off your tv, radio, and stop listening to paid professional liars spreading propaganda.***SUPPORT Independent Free Speech Reporting***Thank you for the SUPPORT & SHARING the TRUTH!!!___Podcast  link is here http://neo420.com/talks-podcast/The video channel link is here. https://odysee.com/@NEO420TALKS:4The Viral Delusionhttp://www.theviraldelusion.com/HAARPDARPA BlackjackAshli Babbit false flag Jan 6 video evidence___NEVER FORGET 9 11!!!Rumsfeld admitted $2.3 Trillion missing from Pentagon Sept 10 2001.  https://odysee.com/@NEO420TALKS:4/rumsfeld-2.1Trillionunaccountedforb-ccriminalsstoleit:7Planes did NOT bring down the two towers.AE911Truth.orgGeorge Bush Sr was CIA director before being Vice President then President.Towers that fell:-Building 1-Building 2-Building 7 (seldom reported even though BBC reporter reported building down before it happened) https://www.youtube.com/watch?v=J0VFMqi--Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use.Support the show

We're touching The Laundry down in a single country – to understand how it looks at financial crime and the lessons we can take from it.This episode: a nation where a scam involving tulip sellers can make international news!Our expert host, Marit Rødevand, is joined by Erik Reissenweber, Anti-Money Laundering Specialist at AMLC, to reveal: everything you need to know about financial crime in the Netherlands. The pair discuss: the importance of collaboration to the 'Dutch approach', reporting both unusual and suspicious transactions, and the ING fine which rocked the banking sector. Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Subscribe to our newsletter, Fresh Laundry, here.Get in touch at: laundry@strise.ai Hosted on Acast. See acast.com/privacy for more information.

More and more Black women are taking up space in the money game. We're stepping into investing, launching bold businesses, and leading with both strategy and heart. But what happens when the path to financial freedom takes an unexpected turn? In this episode of Sisternomics, Monique Caradine-Kitchens welcomes Dr. Taneice Lewis, a powerhouse coach (known as "the Business Architect") and entrepreneur, who opens up about the moment everything changed: a $25,000 trading scam that could have crushed her. Instead, it became the spark that ignited her next chapter. Together, they unpack what it really takes to rebuild not just your bank account, but your belief in yourself. In this episode, you'll hear: How Dr. Taneice turned financial loss into a new skill set and income stream The critical role mindset plays in building long-term wealth Why clarity isn't optional if you're building something big The connection between faith, business, and staying in the game A final question that will challenge you to recommit to your vision This isn't just a conversation about money. It's about what's possible when you refuse to give up. Quickly find highlights: 00:01 Black women who are taking up space in the money/investing game 02:10 Dr. Taneice Lewis and her Day Trading Nightmare 02:59 Learning from Losses 10:46 The Importance of Mindset 17:50 The Power of Discipline and Clarity in Business 21:03 Faith and Resilience in Trading 25:52 Conclusion and Final Thought Connect with Dr. Taneice: At her website: https://iamcoachtaneice.com On IG: https://www.instagram.com/coachtaneice/ Shop: https://www.iamcoachtaneice.com/category/all-products ==== Sisternomics is proud to be partnered with a Black woman-owned supplement company. Grab your ProBlk Health supplements at https://www.problkhealth.com/discount/sister20  This unique link lets you tap into a sweet listener-only deal and discounts for an entire year!! ==== Who do you know that would appreciate this podcast? Share the love, Sis!   

Hello, and welcome to episode 157 of the Financial Crime Weekly Podcast, I'm Chris Kirkbride. In this week's episode, the UK's OFSI has published a blog post after it issued its first penalty for failing to respond to a statutory Request for Information, reinforcing compliance expectations. Meanwhile, Mozambique has met FATF requirements for removal from the grey list, signalling progress in financial transparency. The FCA continues its crackdown on insider trading, warning against strategic leaks in mergers and acquisitions. Additionally, Europol has dismantled a multimillion-euro investment scam, recovering assets and securing arrests across multiple jurisdictionsA transcript of this podcast, with links to the stories, will be available by Monday at www.crimes.financial.

Celebrate, The Savior is Here!Jesus Christ is Alive!Get to know Jesus Christ, He will change your life!!!Go to GOD for discernment and wisdom.Know the Truth as the Truth will make you free! (John 8:32)___The Pledge of AllegianceNEO420 = Real News + Real Information for WE THE PEOPLEWE THE PEOPLE are at war with the deepstate criminal cabal!!!Turn off your tv, radio, and stop listening to paid professional liars spreading propaganda.***SUPPORT Independent Free Speech Reporting***Thank you for the SUPPORT & SHARING the TRUTH!!!___Podcast  link is here http://neo420.com/talks-podcast/The video channel link is here. https://odysee.com/@NEO420TALKS:4The Viral Delusionhttp://www.theviraldelusion.com/HAARPDARPA BlackjackAshli Babbit false flag Jan 6 video evidence___NEVER FORGET 9 11!!!Rumsfeld admitted $2.3 Trillion missing from Pentagon Sept 10 2001.  https://odysee.com/@NEO420TALKS:4/rumsfeld-2.1Trillionunaccountedforb-ccriminalsstoleit:7Planes did NOT bring down the two towers.AE911Truth.orgGeorge Bush Sr was CIA director before being Vice President then President.Towers that fell:-Building 1-Building 2-Building 7 (seldom reported even though BBC reporter reported building down before it happened) https://www.youtube.com/watch?v=J0VFMqi--Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use.Support the show

Access this entire 90-minute episode (and additional monthly bonus shows) by becoming a Junk Filter patron for only $5.00 (US) a month! Over 30% of episodes are exclusively available to patrons of the show. ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.patreon.com/posts/212-accountant-2-128936873The comedy writer Ursula Lawrence returns to the podcast from Madison Wisconsin for a sequel to our Junk Filter episode about Ben Affleck's ludicrous 2016 thriller The Accountant. Coming along almost 9 years after the original, Gavin O'Connor's The Accountant 2 chronicles the continuing adventures of Christian Wolff, the autistic number-cruncher slash hitman who is brought in to solve the murder of retired Financial Crimes detective J.K. Simmons and crack a human trafficking ring with the help of his estranged assassin brother Braxton (Jon Bernthal) and his silent partner Justine who runs a secret school of autistic hacker children who can break into any computer system to help him solve the case.Whereas the first film was so serious in tone it lapsed into unintentional comedy, the sequel doubles down not only on the laughs (and convoluted plotting) but also on the controversial portrayal of autism as a superpower to create an equally loopy thriller / hangout film that forges the way to this becoming a regular franchise, and stands as a necessary cultural corrective to Robert F. Kennedy Jr's ongoing real-life demonization of people with autism. In fact we hope RFK Jr. is the villain in The Accountant 3!Plus: a discussion of the Oscar-winning short film The Accountant (2001) starring a pre-fame Walton Goggins, and a deluge of bad puns from the reviews of The Accountant 2!Follow Ursula Lawrence on Twitter and Bluesky and you can purchase the latest edition of her French Republican Wall Calendar here!Trailer #2 for The Accountant 2 (Gavin O'Connor, 2025)

Hello, and welcome to episode 156 of the Financial Crime Weekly Podcast, I'm Chris Kirkbride. In this week's episode, we explore major developments in financial crime and global enforcement. The European Union is advancing its 17th sanctions package against Russia, coordinating with the US amidst ongoing geopolitical tensions, while OFAC targets cyber scam operators and tightens sanctions on Iranian oil importers. The UK has amended export controls, reinforced financial penalties, and sanctioned Russia's shadow fleet as part of broader efforts to uphold financial sanctions. Meanwhile, an international anti-money laundering operation spanning France, Ukraine, and Monaco has uncovered a vast criminal network linked to illicit arms deals, and Jersey consults on expanded beneficial ownership transparency. On fraud, the UK-Nigeria partnership aims to combat rising financial crime, while the FCA gathers input on cryptoasset regulation to refine oversight. Finally, cybercrime remains a growing challenge, with the UK responding to retail cyberattacks, Europol disrupting DDoS-for-hire networks, and evolving AI-driven financial fraud.A transcript of this podcast, with links to the stories, will be available by Monday at www.crimes.financial.

Matt Bisanz interviews Ross Delston, a financial crime compliance expert and former FDIC attorney. They discuss his views on the trends we should expect to see in financial crimefighting and AML compliance over the next few years, as well as what that means for the FATF review of the US AML regime in 2026.

120 Hours After, EFCC Fails To State Alleged Crime Committed By VeryDarkManhttps://osazuwaakonedo.video/120-hours-after-efcc-fails-to-state-alleged-crime-committed-by-verydarkman/07/05/2025/#Issues #Akpabio #APC #Deji #EFCC #GTBank #Obi #VeryDarkMan ©May 7th, 2025 ®May 7, 2025 10:56 am Nigeria anti-corruption police, Economic and Financial Crimes commission, EFCC may have failed to state the alleged crime or crimes committed by a Human Rights activist, Martins Vincent Otse aka VeryDarkMan since 5 days, over 120 hours the anti corruption police arrested him in Abuja when he went with his mother to GTBank to get clarification from the bank over constant apparent unauthorized withdrawals effected by the bank on the woman's savings account, although VeryDarkMan was arrested alongside his friend, Steven Avuara aka C-Pack but according to the statement issued by the activist lawyer's  legal chamber, Deji Adeyanju and Partners, Steven Avuara was released shortly after he was arrested on Friday, with the Chamber insisting that as at on Tuesday, EFCC have not been able to state the crime or crimes their client, VeryDarkMan committed, rather, as at on Monday, four operatives of the EFCC engaged the Human Rights activist in hours long questions that borders on why he allegedly monetized his social media pages, his public comments about a Gospel musician, his tax records and his source of income, this, apparently authenticated the BBC report that the EFCC confirmed to it that VeryDarkMan was arrested and detained for cyber talking, a BBC report which EFCC swiftly launched media war against the British media, tagging the BBC report as a fake news, and in retaliation, the BBC Pidgin replied EFCC with a post that its report is correct,  and undoubtedly, the Crime of Cyber Talking may not be the duty of the EFCC as such is apparently the constitutional responsibility of the Nigeria Police Force, and if true that the Human Rights activist was detained for Cyber Talking, it shows that the country ruling political party, the All Progressives Congress, APC may have questions to answer, the APC had earlier issued threat message to the Human Rights activist after the activist called the Nigeria Senate President, Godswill Akpabio out over the Senate President traveling to Rome in Italy to attend Pope Francis burial, while  almost daily killings and unabated high level of insecurity are observed in several states in the West Africa country, and further more, EFCC in a statement on Tuesday, only issued an apparent vague statement that he received series of petitions against the activist as a way to try to justify why the Human Rights activist was arrested and detained, but, the anti corruption commission probably could not make any reasonable allegation against the Human Rights defender even when the commission confirmed in the statement that it has been investigating the allegations filed against VeryDarkMan before the activist was arrested in a commando like style at the exit gate of GTBank. #OsazuwaAkonedo

Hello, and welcome to episode 155 of the Financial Crime Weekly Podcast, I'm Chris Kirkbride. This week's episode covers key developments in global sanctions enforcement, corporate transparency, and financial fraud. We look at China's potential easing of sanctions on MEPs, concerns over UK professionals enabling Russian sanctions evasion, and OFSI's latest amendments to Russian designations and Syria-related licences. The episode also dives into OFAC's expanded counter-terrorism measures, the UK's fraud bill aimed at strengthening welfare oversight, and the SFO's latest bribery investigation into a high-profile data centre project. Additionally, we highlight crypto market manipulation, new AML initiatives in the British Virgin Islands, and EU regulatory shifts, including Malta's controversial golden passport scheme. A transcript of this podcast, with links to the stories, will be available by Monday at www.crimes.financial.

A financial investigator for Federal law enforcement, David Asher is an expert in the financial side of organized criminal activities. He has been working for decades 'finding the money' to help build cases against some of the most notorious criminal organizations, (including the Gambino crime family) terrorists, and China. In this episode, David lays out the link between China and Mexican drug cartels to promote  drug trafficking into the U.S., especially of deadly  fentanyl.  He also discusses heading the Federal investigation into the origins of the COVID.Heroes Behind HeadlinesExecutive Producer Ralph PezzulloProduced & Engineered by Mike DawsonMusic provided by ExtremeMusic.com

Everyone has the right to a fair trial. That also includes: alleged shady oligarchs, bribers, money launderers, sanction evaders, and dodgy dealers. So: who represents them? You might imagine a Better Call Saul style situation – but your perception may be wrong. Our expert host, Marit Rødevand, is joined by Paul Felberg, Head of White Collar Defense at Brown Rudnick, to reveal: What you don't know about defending suspects of financial crimeThe pair discuss: what defending white collar crime looks like, the most common causes of financial crime, and the growing divide in sanctions between the US and EU. Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Subscribe to our newsletter, Fresh Laundry, here.Get in touch at: laundry@strise.aiThe views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. Hosted on Acast. See acast.com/privacy for more information.

Nasdaq Verafin's EVP and Head of Financial Crime Technology, Stephanie Champion, discusses their 2024 Global Crime Report, highlighting the key concerns of AML professionals and how to approach the need for action.

This week, John and Elliot discuss the SEC's statement on offerings and registrations of securities in the crypto asset markets, the UK requirement for identity verification for corporate directors and controlling owners, FinCEN's renewal of geographic targeting orders relating to residential real estate, FCA's updated Financial Crime Guide, and other items impacting the financial crime prevention community.

Documentary filmmaker and economist James Patrick joins the program to shed light on a critical shift in global finance: the systematic transfer of stock and bond ownership from individuals to centralized institutions. According to Patrick, investors no longer directly own the securities they purchase—instead, they hold paper claims while actual ownership resides with financial intermediaries. He argues this transformation was not accidental, but rather a calculated move to strip individuals of real asset control, amounting to what he calls the largest financial crime in history. Patrick's research is featured in The Great Taking, and those interested in learning more—or in reclaiming personal ownership rights—can visit thegreattakingreport.com.

Christine McAteer, Head of Financial Crime and Digital Compliance at SIX Exchange, speaks with Delphine Forma about Switzerland's evolving approach to crypto regulation. She discusses risk frameworks, surveillance tools, and how traditional finance is adapting to digital assets, all from the lens of one of the world's leading financial centers.

John Tobon sits down with us and discusses his over 30-year career battling financial crime at US Customs and HSI.

Niamh Davenport, Head of Financial Crime at the BPFI, gives fraud prevention tips for SMEs as new figures show they lost more than E17m through scams in the last two years.

A new campaign by FraudSMART has revealed that €17 million has been lost by SMEs through email-related scams in the last two years.And in a world of tariffs, where businesses are more aware than ever of their bottom line, what impact does this have?Tommy Bowe, former Irish rugby international and entrepreneur and Niamh Davenport, Head of Financial Crime at FraudSMART join guest host Emmet Oliver to discuss.

The demand for skilled compliance professionals has never been higher. But what does it take to stand out in this competitive space? How are hiring trends shifting, and what role does new technology play in shaping the future of compliance careers?To answer these questions, in this episode of BCG on Compliance, our special guest host Amalie Wedege is stepping in for our regular host Hanjo Siebert. She's joined by Jessica Hamilton, co-founder of financial crime recruitment agency FincSelect and a top recruiter in financial crime compliance. They discuss the evolving landscape of financial crime compliance roles, give some tips for standing out in a digital world, and touch on how AI and technology are reshaping the field. Jessica also shares valuable insights on the psychology of a great hire, strategies for networking and personal branding, and how to put together the perfect financial crime team. Whether you're looking to future-proof your career or land your next big role, this episode offers plenty of practical advice.On BCG on Compliance, we dive deep into the extraordinary minds that are driving that change.From crime prevention gurus to ethics champions, we'll ask provocative questions and bring you rich insights from the global players shaping the future of compliance, all in a dynamic and compact 20-minute episode.Whether you're a seasoned pro or new to the field, BCG on Compliance is your quick, comprehensive guide. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at bcgoncompliance@bcg.comNew episodes are released monthly.Episode Links: Jessica Hamilton LinkedInFincSelectAmalie Wedege LinkedInBCG WebsiteBCG LinkedIn

We welcome Nicole Clifton, a local financial crimes expert of 20 years, and Dr. Cynthia Stewart, a Program Manager for the UB Center of Information Integrity and Executive Director for the Deception Awareness and Resilience Tools (DART) platform.

The Greatest Financial Crime in History: How Globalist Central Bankers Did It w/ James Patrick - SarahWestall.com

We're touching The Laundry down in a single country – to understand how it looks at financial crime and the lessons we can take from it.To start us off: we're going to the EU's second largest economy and the inventor of more than 1,000 types of cheese.Our expert host, Marit Rødevand, is joined by Gabriel Vedrenne, Senior Reporter at ACAMS, to discuss: everything you need to know about financial crime in France. The pair discuss: why 2012 was such a crucial year for France's approach to financial crime, how its financial regulator thwarted terror attacks at the Olympics, and the regulation coming up which compliance professionals should be taking paying attention to.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon____________________________________The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.The Laundry is proudly produced by Strise.Subscribe to our newsletter, Fresh Laundry, here.Get in touch at: laundry@strise.aiThe views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. Hosted on Acast. See acast.com/privacy for more information.

In this episode of Great Women in Compliance, hosts Dr. Hemma Lomax and Lisa Fine bring together Patricia Marinho and Maria Luisa Signorini to discuss the future of financial crime prevention. The conversation delves into their extensive backgrounds in financial compliance, the role of technology and AI in anti-money laundering (AML) controls, and the challenges and advancements in the field. They also reflect on the importance of human oversight in AI-driven systems and share their visions for the future of AML technology. Highlights include: A tour of the guest's deep experience in financial regulation and risk management Key challenges in financial crime detection and prevention The role of innovation and emerging technology in compliance Trust and the expectation of regulators when it comes to AI in financial services Advice for compliance professionals leveraging community and mentorship Biographies Patricia Marinho is a highly accomplished Executive Global Head of Compliance, legal professional, and senior compliance strategist with over 25 years of experience in regulatory affairs, risk management, and corporate governance across the United States, Latin America, and global markets. She specializes in developing and leading high-impact compliance programs, aligning financial institutions with international regulatory frameworks, and advising executive leadership on governance and risk oversight. As Executive Global Head of Compliance at Hamilton Reserve Bank (HRB), Patricia is responsible for shaping and implementing the bank's global compliance strategy to support global growth and ensure adherence to international financial regulations. She is pivotal in positioning HRB for long-term regulatory success and global expansion, working closely with executive leadership to strengthen governance, mitigate risks, and enhance operational resilience. Maria Luisa Signorini is the Vice President of Global Financial Crimes for Bank of America in Brazil. She has over 30 years of experience as a Legal professional in Litigation, Banking, Asset Management, and Financial Services, having worked for leading players in Brazil's law firms, banking, and the financial services industry. She started her career as a civil litigator in major Law Firms in São Paulo – Brazil, and afterward transitioned to Compliance, Anti Money Laundering (AML)/Counter-Terrorism Financing (CTF), fraud, corruption, and bribery Areas. She has extensive knowledge of Brazil's legal, compliance, and regulatory matters through senior positions in major global financial institutions located in Brazil, such as HSBC, UBS, Western Union, and now Bank of America. Maria Luisa's extensive expertise includes supporting the business by defining strategic compliance and reputational risks, having a deep understanding of Brazil's regulatory environment, having experience working with local regulators, and having strong project coordination and management skills.

Welcome back to ATO story time with our Treasurer, Detective Justin Bowen #8522. Special guest cohost, NLLEO President, Juan Hernandez Jr. #8447 sits in to help tell this story. Juan and Justin rode together for years in the Southeast Division and continue their friendship to this day. This story will detail Detective Bowens career, their partnership and will highlight an awful night in March of 2009 at 700 Cliffview Dallas, Texas. The very detailed, chilling facts of this case are laid out by both as they responded to a strong-arm takeover over a family in a trailer park in Pleasant Grove. What happened after they arrived on scene has been lost in history but both men still carry these awful memories of what was seen. We also discuss the very complex financial crime investigations that can take years to solve and do involve true victims, especially the elderly.   Sit back and listen to a very deep behind the scenes look at a very quite and private servant. Critical Incident: March 17th, 2009, at Cliffview Dallas Texas when two gunmen took a family hostage during a home invasion robbery that ended in cold blooded murder of two victims. Dallas Police Sgt. Bronc Mccoy EOW: 11/16/2020 Dallas Police Officer Matt Bacon: EOW: 8/8/2023 Dallas Police Officer Horacio Quiroz: EOW: 4/22/2019

David Tyree joins Dr. Sandie Morgan as the two discuss how financial crime investigations can disrupt human trafficking by following the money trail and identifying the financial networks that support trafficking operations. David Tyree David Tyree has over 25 years of experience as a DEA Agent and financial crime investigator. He has led major investigations into money laundering and drug trafficking and is a recognized expert in financial crime investigations. He trains law enforcement officers on detecting money laundering and asset forfeiture. Recently, he participated in the Follow the Money Roundtable with Valid8 at Vanguard University. Key Points Financial investigations provide a new way to combat human trafficking by identifying and disrupting illicit financial networks. Traffickers exploit financial tools like Venmo, Cash App, and Zelle to move money, making it critical for law enforcement to track these transactions. Financial crime investigations allow law enforcement to build strong cases that do not rely solely on victim testimony, reducing re-traumatization. Traffickers often control victims financially, making it difficult for them to escape without outside intervention. Asset forfeiture is a powerful tool that law enforcement can use to take away traffickers' financial resources and prevent them from reconstituting their operations. Banks and financial institutions play a crucial role in identifying suspicious activity, such as rapid money transfers, and working with law enforcement to stop trafficking networks. Understanding financial literacy is key to preventing individuals from becoming vulnerable to trafficking and exploitation. Law enforcement needs to build trust with victims by offering support rather than immediately pressuring them to testify. Successful investigations require collaboration between financial institutions, law enforcement, and victim service organizations. The ability to follow the money provides a tangible way to prosecute traffickers and provide financial restitution to victims. Financial restitution is often the most meaningful form of justice for survivors, as it helps them rebuild their lives. Educating financial institutions and law enforcement about trafficking-related financial patterns can significantly improve prevention and intervention efforts. Resources LinkedIn Valid8 Venmo - Law Enforcement Inquiries Cash App (Square) - Government Agency Requests Zelle - Subpoena Processing Facebook/Instagram - Information for Law Enforcement Snapchat - Information for Law Enforcement Transcript [00:00:00] Sandie: Welcome to the Ending Human Trafficking Podcast. My name is Dr. Sandie Morgan, and this is the show where we equip you to study the issues, be a voice, and make a difference. Infighting Human Trafficking here at the Global Center for Women and Justice at Vanguard University. This is episode number 341 with David Tyree. following the money, how financial crime investigations disrupt human trafficking. David Tyree has over. 25 years of experience as a D. E. A. Agent and financial crime investigator. [00:00:43] He has led major investigations into money laundering and drug trafficking and is a recognized expert in financial crime investigation. crime and trains law enforcement officers on detecting money laundering and asset forfeiture. Recently, he participated in the Follow the Money Roundtable with Valid8 right here at Vanguard University. [00:01:11] David, welcome to the Ending Human Trafficking podcast. [00:01:15] David Tyree: Thank you. I'm so honored to be a part of this. I'm so impressed that you have 341 episodes. And I bet we can agree, wouldn't it be nice if we didn't have to do podcasts about this? Could we, if we could actually end this epidemic, it would just be fascinating and we could go do something different. [00:01:33] Sandie: I love that you are bringing a little different pe...

Michael Centrella is the Assistant Director at the U.S. Secret Service. In this episode, he joins host Paul John Spaulding to discuss AI's impact on cybersecurity and financial crimes, including advantages and disadvantages, how deepfakes play a role, and more. • For more on cybersecurity, visit us at https://cybersecurityventures.com

This episode explores the role of the Financial Intelligence Unit (FIU)-the Netherlands in combating financial crime, featuring insights from its head, Hennie Verbeek-Kusters on challenges, strategies and global cooperation. CFS Director Tom Keatinge speaks with Hennie Verbeek-Kusters, Head of FIU-the Netherlands and former Chair of the Egmont Group, to discuss work at the FIU since 2008. They explore how FIU-the Netherlands operates, some of the unique features of the Dutch approach to fighting financial crime, the evolving financial crime landscape and the impact of international collaboration.

Today I'm joined by Teddy Pierce, author of Dethrone Davos: Save America, to discuss the shocking waste, fraud, and abuse that the Department of Government Efficiency (DOGE) has been uncovering. From reckless spending to blatant money laundering, we're breaking down how our government has been misusing our hard-earned tax dollars—and why this corruption must be stopped. Transparency and accountability aren't just buzzwords; they're essential for restoring actual integrity to our system. Tune in as we expose what's really going on behind the scenes and why this fight matters for all of us.—Buy Teddy's book, Dethrone Davos: https://www.amazon.com/Dethrone-Davos-America-Theodore-Pierce-ebook/dp/B0D5NKGGNC—https://www.thebrandsunday.com/collections/all

Fraudology is presented by Persona.Karisse Hendrick sits down with Marc Evans, a seasoned detective specializing in financial crimes and fraud. As the founder of FraudHero, Marc brings a wealth of knowledge from his 13 years in law enforcement, including six years dedicated to investigating financial crimes. The conversation delves into the evolving landscape of fraud, with a particular focus on emerging scams that are devastating businesses and individuals alike.Marc sheds light on two alarming trends: bank courier scams and employee scams. In bank courier scams, fraudsters impersonate bank officials, convincing victims to hand over their credit cards under the guise of protecting them from fraud. The employee scam, or "corporate mule scam," involves manipulating employees into transferring large sums of money out of their company, often resulting in significant financial losses for businesses. These scams highlight the increasing sophistication of fraudsters who combine social engineering tactics with in-person interactions to execute their schemes.The episode emphasizes the critical importance of fraud awareness and education. Marc stresses the need for businesses to train their employees on current fraud tactics, not just outdated schemes. He also discusses the value of networking among fraud investigators, law enforcement, and financial institutions to stay ahead of evolving fraud trends. Don't miss this crucial episode - tune in now to arm yourself with the knowledge to fight fraud effectively!Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

Today's guest is Sophia Qureshi, VP of Product Management for Fraud Solutions at Provenir. Provenir is a fintech company whose AI decisioning platform helps clients manage credit risk, prevent fraud, and stay compliant across the customer lifecycle. Sophia joins the podcast to discuss the evolving threat landscape and how AI is changing the balance of power. Later, she explains how fraud detection has traditionally relied on deterministic technologies like anomaly detection and how the rise of generative AI has enabled more sophisticated fraud tactics, from deepfake identity forgeries to large-scale phishing campaigns. If you've enjoyed or benefited from some of the insights of this episode, consider leaving us a five-star review on Apple Podcasts, and let us know what you learned, found helpful, or liked most about this show!

Darren Douglas, founder and CEO of RegSearch AI, explains the challenge of regulatory compliance, which costs over $200bn to the financial industry and the role of AI regulatory compliance agents. Darren explains the need for AI proprietary models that ensure data security and transparency and explains how AI agents can read, understand, and map regulatory documents to internal information, drastically saving time and reducing compliance costs.LINKSRegsearch AI https://regsearch.ai/Darren Douglas on Linkedin: https://www.linkedin.com/in/darren-douglas-6372192a/

Pam Bondi said she had it. Then she said it was coming out at 8 AM. Then… nothing. Now, she's in hiding, refusing to address why the long-awaited Epstein list is still being kept from the public. But she's not the only one responsible for this sham. The new FBI Director, Kash Patel, and even Donald Trump are complicit in this failure to deliver the truth.And let's talk about those so-called “Conservative” influencers who turned the Bondi binders into a circus act. Handing out redacted files full of nothing but black ink wasn't a win—it was a total disgrace. They gamified children's trauma, treating the horrific abuse of minors as a political spectacle instead of demanding real justice. Rather than doubling down on their wrongness, they need to admit they got played.So, WHERE OH WHERE  is the Epstein list? Why are we STILL waiting? And who's actually protecting the predators? We're getting into all of it—no spin, no excuses, just Uncommon Sense.--https://noblegoldinvestments.com/

Financial crime is surging. Hear Sardine CEO Soups Ranjan discuss AI-driven scams, deepfakes vs. KYC, and why traditional fraud controls fail. Listen and learn how to fight back. Watch this episode as a video here and check out the full show notes here. 

With global economic alliances shifting and new threats emerging, will the U.S. maintain its dominance in an increasingly complex world? From chips to cyberterrorist threats to cryptocurrency, battles for global dominance are no longer only fought on the battlefield—they're playing out in markets, boardrooms, and cyberspace. In this episode, we sit down with Juan Zarate, a key member of the post-9/11 Bush Administration team who architected how we combat terrorist financing and think about modern financial warfare.We explore how the U.S. has used its economic dominance as a powerful weapon—and whether countries like China and Russia are now using the same playbook to push back. Juan shares insights on the weaponization of the dollar, how financial crime networks are evolving in the digital age, and why strategies around cryptocurrency could either threaten or reinforce U.S. economic power.The conversation dives into the intersection of technology, economic, and national security strategy, tackling key issues like cyber threats, semiconductor supply chains, and the growing role of AI in financial security. Juan also introduces his latest venture, Consilient, which is pioneering federated AI to revolutionize the fight against financial crime.If you enjoy this episode, please subscribe and leave us a review on your favorite podcast platform. Sign up for our newsletter at techsurgepodcast.com for exclusive insights and information about upcoming TechSurge Live Summits.Links:Check out our video episodes on YouTubeFollow Celesta Capital on LinkedIn and XDiscover how K2 Integrity is shaping the future of financial crime prevention and cybersecurityhttps://www.k2integrity.comRead Juan Zarate's Treasury's War to explore the rise of financial warfare in global securityhttps://www.amazon.com/Treasurys-War-Unleashing-Financial-Warfare/dp/1610391152Explore Consilient's groundbreaking approach to financial crime detection using federated AIhttps://www.consilient.comLearn how Coinbase is driving the future of cryptocurrency and digital financehttps://www.coinbase.com

How is AI revolutionizing financial crime detection? In this informative episode, host Nicole Jansen engages in a deep conversation with Peter Reynolds, the visionary CEO of ThetaRay. As an industry leader in AI-powered anti-money laundering, Peter and his team are on a mission to reshape financial crime detection. Dive into this episode to understand how AI is transforming the banking sector by accurately detecting illicit activities while ensuring financial inclusion in developing nations. Peter provides a captivating exploration of Theta Ray's cutting-edge solutions as he demystifies the complexities of AI technology for listeners who may not be tech-savvy. Discover how AI is utilized to streamline processes, reduce false positives in Anti-Money Laundering (AML) compliance, and enhance the way institutions handle financial transactions on a global scale. This episode will equip business leaders and entrepreneurs with the knowledge they need to embrace technology ethically and effectively. Learn about real-world implications from TD Bank's case and the inefficiencies of legacy systems and gain insights from Peter's journey at the helm of an innovative tech company. Key Takeaways Theta Ray's mission in AI-powered anti-money laundering. How legacy systems are failing in detecting financial crimes. The benefits and future potential of AI in money laundering detection. Impacts and lessons learned from TD Bank's recent financial sector fines. Simple explanations of how AI differentiates between normal and abnormal transactions. How small-to-medium businesses can benefit from AI technologies. Peter's transition from law to fintech and leadership strategies. Regulatory considerations and AI's integration in various markets. The evolution of AI blending cognitive understanding with machine learning. Country-specific challenges in implementing AI-driven solutions. Podcast Highlights 0:00 - AI Revolution in Financial Crime Detection 6:17 - AI Enhances Financial Crime Detection 9:55 - Legacy Systems in Banking 12:36 - Bank Inaction Despite Resources 15:06 - Streamlining Remittances with AI Technology 20:38 - Navigating Regulatory Compliance in AI 23:08 - AI Reduces AML False Positives 24:30 - Human-AI Collaboration for Decision-Making 30:53 - African Business Expansion & Compliance 33:40 - Understanding Fraud Prevention Insights 36:00 - Expand Your Perspective Favorite Quotes Mission and Vision: "Our mission is to reshape the future of financial crime detection and AML." - Peter Reynolds Legacy System Issues: "Banks have to assume something's bad all the time because they don't know it's good." - Peter Reynolds AI's Potential: "AI is really good now at being able, in a very cost-effective way with great cloud computing software, to actually identify things like financial crimes." - Peter Reynolds Episode Show Notes: https://leadersoftransformation.com/podcast/business/528-reshaping-financial-crime-detection-with-ai-with-peter-reynolds/   Check out our complete library of episodes and other leadership resources here: https://leadersoftransformation.com ________

Kimberley Cole hosts Risky Women Radio with guests Carol Beaumier and Bernadine Reese to discuss the top compliance issues in 2025. They reflect on 2024, highlighting the impact of US Supreme Court decisions on regulatory authority and a UK court ruling on discretionary commissions. They discuss the importance of AI in compliance, the need for dynamic risk assessments, and the challenges of global alignment on regulations. Key priorities for 2025 include AI, financial crime, operational resilience, and third-party risk management. They emphasize the importance of leveraging technology, ongoing training, and focusing on outcomes to improve compliance effectiveness. SHOW NOTES 04:42 Review of 2024 Compliance Developments 11:17 2025 Compliance Priorities and Regional Views 17:12 Unique Considerations for Compliance Organizations 24:21 Regional Challenges and Horizon Scanning 29:20 Final Recommendations for Compliance Departments

In a world where artificial intelligence is rapidly advancing from a distant dream technology to an accessible tool of working and consumer life, criminals have certainly noticed. On this episode of the ABA Fraudcast, test your discerning skills at identifying who is real and who is AI. Impersonating the voices of even familiar people to us is rapidly becoming a new type of threat that will be difficult to stop. 

True Crime South Africa Specials focus in on one specific true crime topic taking listeners on a deep dive. This special focuses on Human Trafficking (Part 3/3) - What is it? Who and where are the victims? Who are the perpetrators? Listen to the first two parts of the series: Special: Human Trafficking Part 1 https://iono.fm/e/1444050 Special: Human Trafficking Part 2 https://iono.fm/e/1447458 Other related episodes: Financial Crimes in South Africa https://iono.fm/e/1372890 Check out the organisations mentioned: https://www.a21.org/index.php https://www.lovejustice.ngo/south-africa https://www.stronger2gether.org/za/ Human Trafficking Hotline: 0800-222-777 (24-hr trauma helpline 082-821-3447) (Support the show on Patreon https://www.patreon.com/truecrimesa) (Support the show on PayPal https://www.paypal.me/truecrimesa?locale.x=en_US) Instagram · Pinterest · Facebook · YouTube · Twitter · LinkedIn

This is the " The Year in Review," where we delve into the true stories behind this year's most compelling headlines. Your host, Tony Brueski, joins hands with a rotating roster of guests, sharing their insights and analysis on a collection of intriguing, perplexing, and often chilling stories that have dominated the news.    This is not your average news recap. With the sharp investigative lens of Tony and his guests, the show uncovers layers beneath the headlines, offering a comprehensive perspective that traditional news can often miss. From high-profile criminal trials to in-depth examinations of ongoing investigations, this podcast takes listeners on a fascinating journey through the world of true crime and current events.    Throughout the past year, we've followed and dissected cases such as P. Diddy, Karen Read, Scott Peterson, Ruby Franke and Jodi Hildebrand, the Delphi Murders, Kouri Richins, Bryan Kohberger, Rex Heuermann, Alex Murdaugh, Chad and Lori Daybell, and the Adelson family. Each episode navigates through these stories, illuminating their details with factual reporting, expert commentary, and engaging conversation. Tony and his guests discuss each case's nuances, complexities, and human elements, delivering a multi-dimensional understanding to their audience.    Whether you are a dedicated follower of true crime, or an everyday listener interested in the stories shaping our world, the "The Year in Review" brings you the perfect balance of intrigue, information, and intelligent conversation. Expect thoughtful analysis, informed opinions, and thought-provoking discussions beyond the 24-hour news cycle. Want to listen to ALL of our podcasts AD-FREE? Subscribe through APPLE PODCASTS, and try it for three days free: https://tinyurl.com/ycw626tj Follow Our Other Cases: https://www.truecrimetodaypod.com The latest on The Downfall of Diddy, The Trial of Karen Read, The Murder Of Maddie Soto, Catching the Long Island Serial Killer, Awaiting Admission: BTK's Unconfessed Crimes, Delphi Murders: Inside the Crime, Chad & Lori Daybell, The Murder of Ana Walshe, Alex Murdaugh, Bryan Kohberger, Lucy Letby, Kouri Richins, Malevolent Mormon Mommys, The Menendez Brothers: Quest For Justice, The Murder of Stephen Smith, The Murder of Madeline Kingsbury, The Murder Of Sandra Birchmore, and much more! Listen at https://www.truecrimetodaypod.com