Podcasts about financial crimes

Sam Bankman-Fried BioSnap a weekly updated Biography.Sam Bankman-Fried, the fallen crypto kingpin serving a 25-year sentence at Brooklyns notorious Metropolitan Detention Center, made headlines this week as high-profile chatter swirls around his harsh fate. On Thursday, Anthony Scaramucci, the fiery former White House comms chief who lost big in FTXs collapse, told CNBC that Samb 25 years feels a bit too much, even as he slammed the fraud that victimized him and thousands more. Scaramucci, who penned a pardon letter for Binance ex-boss Changpeng Zhao—recently freed by Trump—hinted Samb lack of Trump ties seals his doom, adding as a Christian, the sentence seems onerous given the chaos aftermath. No pardon call though; he insists Sam deserved jail time.Prison buzz heated up too, with Business Insider and AOL reporting accused UnitedHealthcare slayer Luigi Mangione, fresh from solitary, poised to join Sam and Sean Diddy Combs in the jails 15-man protective custody unit by Monday—high-profile troublemakers bunking amid maggot meals and barbaric conditions that have dogged the Sunset Park hellhole. Sam, 32, stays mum there post his March fraud conviction for looting over eight billion in customer cash.Do Kwons Thursday sentencing to 15 years for his 40 billion TerraLuna scam—10 years lighter than Sams—stirred comparisons galore. BeInCrypto and Finance Magnates noted Kwons guilty plea, victim apologies, and looming Korean charges softened his US blow, unlike Sams evasive trial lies, perjury findings, and zero remorse that Judge Lewis Kaplan scorched. Law360 meanwhile flagged FTX customers pushing a 10 million Silvergate settlement for final approval on December 9, a trickle of justice years after the implosion.Book chatter lingers too, as The American Prospect reviewed David Z. Morriss Stealing the Future this week, painting Sam as a chameleon con artist who played media like a harp from Hell, chasing power via effective altruism hype. Amid crypto CEOs dropping like flies—Kwons lighter hit now a benchmark—no fresh Sam sightings, pleas, or posts surfaced, just echoes of his enduring infamy. Word count: 378Get the best deals https://amzn.to/3ODvOtaThis content was created in partnership and with the help of Artificial Intelligence AI

Hello and welcome to episode 210 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the UK has sanctioned two China-based technology companies for conducting reckless cyberattacks, while the US Treasury imposed sanctions on shipping firms and insiders linked to the Maduro regime. We also cover critical anti-money laundering failures, highlighted by the FCA fining Nationwide Building Society £44.1m for pervasive weaknesses in its anti-financial crime controls between 2016 and 2021, and the FATF finding Malaysia weak on converting money laundering investigations into prosecutions. Furthermore, there are warnings from the UNODC that organised crime is heavily exploiting the mining sector across Latin America and the Caribbean, and look ahead to the global anti-corruption push at the UN's COSP11 conference.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

Hello and welcome to episode 209 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK has imposed sweeping sanctions on Russia's GRU following the conclusion of the Salisbury poisoning inquiry, and implements dual sanctions targeting both malicious cyber actors and entities destabilising Ukraine. Australia has launched a world-first autonomous sanctions framework against key Taliban leaders, while the US Treasury sanctioned a transnational network primarily composed of Colombian nationals for recruiting fighters for Sudan's Rapid Support Forces. On corruption, in the UK, the government unveiled its comprehensive Anti-Corruption Strategy 2025, and world anti-corruption day has been marked by a range of global agencies. Fraud concerns were highlighted by the US recovering nearly $1.7 million in cryptocurrency stolen through a sophisticated investment scam, and a UK report reveals that taxpayers lost £10.9 billion to Covid support scheme fraud and error. Finally, regulatory enforcement targeted the financial sector, as FinCEN imposed a $3.5 million penalty on Paxful for wilfully violating the Bank Secrecy Act.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

Oslo is the centre of global attention this week as the 2025 Nobel Peace Prize was presented, in absentia, to Maria Corina Machado – for her work promoting democratic rights in Venezuela.Venezuela is currently ranked as one of the most corrupt countries globally by Transparency International, struggling with widespread issues like money laundering, narco/terror financing, and international sanctions.In this episode, your Laundry hosts – Marit Rødevand, Fredrik Riiser, and Robin Lycka – are revealing: how financial crime is a threat to peace. The panel discuss: how the movement of dark money has real world consequences, how corruption erodes trust in governments, and whether compliance can lead to a safer world.Producer: Matthew Dunne-MilesEditor: Dominic Delargy____________________________________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.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

Hello and welcome to episode 208 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, we begin with significant global enforcement actions, including the landmark agreement by the EU to phase out Russian gas imports by the end of 2027, and the UK's expansion of sanctions with 12 new designations targeting individuals and entities under its Cyber and Russia regimes, alongside new counter-terrorism designations. In the US, the Treasury's OFAC imposed a substantial $7.1m penalty on Gracetown Inc for violating Russia-related sanctions involving an entity owned by sanctioned oligarch Oleg Deripaska, and sanctioned a Venezuelan entertainer and associates for supporting the terrorist cartel Tren de Aragua. We also look at major crime fighting successes, such as Europol and Eurojust dismantling a massive cryptocurrency fraud network responsible for laundering over €700 million, and the EU formally designating Russia as a high-risk jurisdiction for money laundering and terrorist financing. Finally, on domestic issues, the UK Gambling Commission fining Done Brothers £825,000 for serious anti-money laundering and social responsibility failings, and the launch of the new Report Fraud service by the City of London Police to replace Action Fraud.A transcript of this podcast, with links to the stories, will be available 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

As the festive season gets well underway, consumers have been warned to exercise caution when transacting, particularly when making online purchases. In an effort to address this, one of South Africa's biggest banking facilities, Capitec, has rolled out an AI-driven security ecosystem, which has prevented more than R300 million in fraud this year. The bank says this initiative has also blocked 80-thousand mule accounts and stopped 200-thousand scam payments. With social-engineering scams increasing sharply over the holidays, Capitec's leaders believe public education is more critical than ever. For more on how consumers can better secure their banking platforms, Bongiwe Zwane spoke to Head of Financial Crimes at Capitec, Nick Harris...

Aidan Larkin sits down with Erin West and Detective Matthew Hogan of Operation Shamrock to unpack the global 'scamdemic' that's devastating victims and fuelling organised crime, exploring the human cost behind crypto-enabled fraud. Erin and Matthew share frontline insights on why law enforcement struggles to keep pace, how AI is supercharging scams and what systemic changes are urgently needed. We also spotlight Asset Reality's new strategic alliance with Operation Shamrock, aimed at closing the enforcement gap and accelerating victim restitution worldwide. Timestamps 00:00 – Introduction03:30 – The Scamdemic: How pig-butchering scams evolved and scaled globally10:00 – AI and the psychology of scams15:00 – Human trafficking and scam compounds20:00 – Law enforcement challenges 29:00 – Why crypto recovery is easier than you think 46:00 – Social media's role in enabling scams 59:00 – Community, Collaboration and the Crypto Coalition About Our Guests Erin West is the founder of Operation Shamrock, a nonprofit dedicated to disrupting the scam industry through education, advocacy and law enforcement support. After 26 years as a prosecutor, Erin now leads global efforts to fight transnational organized crime and protect victims. Matthew Hogan is a detective with the Connecticut State Police and co-founder of its cryptocurrency working group. He serves on the Secret Service Financial Crimes Task Force and works tirelessly to recover assets for victims of crypto-enabled fraud. Key Takeaways The Scamdemic is Industrial: Pig-butchering scams and sextortion are run from compounds housing tens of thousands of trafficked workers, weaponizing AI and psychological manipulation. Law Enforcement is Outpaced: Crypto recovery is technically easier than physical asset recovery, but resource gaps, bureaucracy and lack of training stall progress. Systemic Change is Needed: From unified reporting systems to breaking down silos, collaboration across law enforcement, tech platforms and financial institutions is critical. Our Partnership with Operation Shamrock Asset Reality and Operation Shamrock have formed a global strategic alliance to: Deliver monthly free crypto seizure training to U.S. and international law enforcement via the Crypto Coalition. Develop standardized playbooks for intake, seizure, and investigation workflows. Launch a global advocacy initiative making victim restitution a core success metric for crypto enforcement. As Aidan Larkin says: “This isn't just about crypto, it's about systemic change. If we empower local agencies with the right playbook and tools, we can disrupt billion-dollar networks before the funds vanish.” Learn moreResources Operation Shamrock Crypto Coalition Chainalysis Report: Seizable Crypto Assets in 2025 Stay Connected Subscribe to Seize & Desist for all the latest insights on asset recovery. Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Today's podcast is a field trip to the Chase Bank South Shore Community Center at 6650 S. Stony Island Ave. The branch was established to be a place for all neighbors to gather nearly five years ago. Today we attend a forum on fraud prevention, and see how neighbors are buying into the community center, and learning important tips to avoid scammers this holiday season. Host - Jon HansenGuests - Jared Evans, Chase Community Manager; CPD Detective John MaddenMore on Chase's Community Banking HereBlock Club's Coverage of the branch opening in 2021 Want to donate to our non-profit newsroom? CLICK HEREWho we areBlock Club Chicago is a 501(c)(3) nonprofit news organization dedicated to delivering reliable, relevant and nonpartisan coverage of Chicago's diverse neighborhoods. We believe all neighborhoods deserve to be covered in a meaningful way.We amplify positive stories, cover development and local school council meetings and serve as watchdogs in neighborhoods often ostracized by traditional news media.Ground-level coverageOur neighborhood-based reporters don't parachute in once to cover a story. They are in the neighborhoods they cover every day building relationships over time with neighbors. We believe this ground-level approach not only builds community but leads to a more accurate portrayal of a neighborhood.Stories that matter to you — every daySince our launch seven years ago, we've published more than 30,000 stories from the neighborhoods, covered hundreds of community meetings and send daily and neighborhood newsletters to more than 150,000 Chicagoans. We've built this loyalty by proving to folks we are not only covering their neighborhoods, we are a part of them. Some of us have internalized the national media's narrative of a broken Chicago. We aim to change that by celebrating our neighborhoods and chronicling the resilience of the people who fight every day to make Chicago a better place for all.

Hello and welcome to episode 207 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode covers a range of critical global financial crime developments, beginning with sanctions, where the UK government published statutory guidance detailing when trade licences under Russia sanctions may be granted, such as for humanitarian assistance or critical energy supply, while the US Treasury settled an $11.5 million sanctions case with IPI Partners for maintaining investments with sanctioned Russian oligarch Suleiman Kerimov. We also cover significant fraud and money laundering cases, including the European Public Prosecutor's Office uncovering a €40 million EU subsidy fraud scheme in Italy involving fictitious training courses, and the UK's Serious Fraud Office securing a conviction against the director of AOG Technics for selling aircraft engine parts with forged documentation. Additionally, we analyse integrity reforms, as the Council of Europe's GRECO confirmed the UK has made substantial progress in anti-corruption reforms within government and law enforcement, but still needs fully to implement sanctions for post-employment breaches and enhance lobbying transparency. We conclude with cybercrime, highlighting the NCSC's launch of its free Cyber Action Toolkit to help small businesses combat rising threats.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

What do Al Capone, the Bitfinex hack, and the largest child-exploitation takedown in history have in common? IRS Criminal Investigation (IRS-CI) played a defining role in all of them.In the latest episode of TRM Talks, Ari sits down with Chief Guy Ficco — the head of IRS-CI — for a wide-ranging conversation on how one of the smallest federal law-enforcement agencies has become one of the most powerful forces in financial-crime enforcement. Chief Ficco reflects on his 30-year career, from his early days as a field agent in New York to leading global investigations that follow money across borders, blockchains, and criminal ecosystems.The discussion covers IRS-CI's involvement in major cases, including the Welcome to Video takedown and the largest crypto seizure in US history. Chief Ficco also details the agency's growing leadership in cryptocurrency investigations, seizure and forfeiture strategy, and public-private partnerships like CI-FIRST and Beacon. He shares candid insights on the risks and opportunities of AI, the evolving threat landscape, and the principles that guide his approach to leadership and modernization.A must-listen episode for anyone interested in the future of financial-crime enforcement — and how IRS-CI is staying ahead of increasingly sophisticated illicit actors.

Listen in to Part 10 of the Bermuda Bankers Association Series on Frauds and Scams with special guests: Jason Smith, Head of the Bermuda Police Service Financial Crime Unit and Twynika Smith-Blakeney, HSBC Chief Compliance Officer.   Twynika Smith-Blakeney was appointed as the HSBC Bank Bermuda Limited's Chief Compliance Officer on 1 August 2021. She joined the Bank in December 1999 and has over 25 years' experience in the financial services industry, including various roles within the Bank's Asset Management and Compliance departments. In September 2020, Twynika was appointed as the Interim Head of Regulatory Compliance and in December 2020, was appointed as the Interim Chief Compliance Officer where she provided leadership to the Compliance function. In her capacity as Chief Compliance Officer, Twynika is responsible for leading the Bank's Compliance department to ensure that HSBC's operations in Bermuda are effective in identifying, managing, and mitigating Regulatory Compliance and Financial Crime and Fraud risks.   With three decades of exemplary policing experience, Jason Smith serves as the Head of the Bermuda Police Service Financial Crime Unit, leading complex investigations involving money laundering, fraud, corruption, and emerging financial threats. A seasoned Senior Investigating Officer, he applies strategic oversight, rigorous investigative standards, and international best practices to safeguard Bermuda's financial integrity. His leadership has strengthened cross-border partnerships, enhanced investigative capability, and guided high-profile financial-crime inquiries. Supported by numerous commendations, advanced investigative training, and a proven record of transformational leadership, he continues to drive innovation, uphold regulatory confidence, and protect the island's global reputation as a trusted financial jurisdiction.   Sponsored by Bermuda Bankers Association www.bermudabankers.org

Hello and welcome to episode 206 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode examines global financial crime, starting with sanctions evasion challenges: a report highlights 113 Russian 'shadow' vessels moving €4.7 billion in oil using false flags, then to a UK OFSI General Licence for Lukoil International Entities, while the EU considers using frozen Russian sovereign assets for Ukraine. UK enforcement updates include the FCA charging a former banker and associate in a £70,000 insider dealing case and arresting another for suspected market manipulation. HMRC also announced higher Economic Crime Levy rates from April 2026. Finally, we cover global efforts: the Council of Europe launched an anti-corruption/money laundering initiative, and INTERPOL adopted a Strategic Framework targeting transnational scam centres, though Transparency International warns UK Overseas Territories are lagging on corporate transparency reforms.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

Illicit financial flows (IFFs) refer to the unlawful movement of money or capital across borders, involving funds that are illegally generated, transferred, or used. In this context, Luckystar Miyandazi's work is particularly significant. She is a Tax and IFF Expert at the AU Commission in Addis Ababa, where she coordinates the AU's Tax and IFF Strategies. As a founding member of the Global South Dialogue on Economic and Financial Crime and a specialist in global tax policy issues, she advocates for more inclusive, equitable, and sustainable approaches to addressing IFFs. In her conversation with VIDC Director Sybille Straubinger, she explains why IFFs are detrimental to every country's development, how political reforms can bring about real change, and why the current UN Tax Convention could truly become a turning point.

Hello and welcome to episode 205 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode covers significant global enforcement actions, including the UK updating its Cyber Sanctions List to subject Russian national Andrei Valerevich Kozlov to an asset freeze for involvement in the cybercrime ecosystem, and the US Treasury's OFAC levying a statutory maximum $4.7 million penalty against a real estate investor for illegally dealing in property owned by a sanctioned Russian individual. We look at AML and governance failings, noting the £650,000 fine imposed on Videoslots Limited by the UK Gambling Commission for serious anti-money laundering and safer gambling deficiencies, while an IMF report highlights persistent governance weaknesses and widespread corruption vulnerabilities in Pakistan. Finally, we turn to broader crime fighting, covering the Chartered Trading Standards Institute's urgent call for funding to combat organised crime operating from "front" shops on UK high streets, and analysing Security Minister Dan Jarvis's warning about escalating cyber threats and the need for proactive societal resilience.A transcript of this podcast, with links to the stories, will be available 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

Black Friday season is upon us!

Aidan Larkin talks with Canadian lawyer Jessica Stansfield about the evolving landscape of digital asset recovery. From tackling cryptocurrency fraud to navigating the complexities of tracing assets on the blockchain, Jessica shares her experience helping victims overcome legal and enforcement challenges. She also explores emerging trends, the growing role of technology in asset recovery, and the provocative debate around the idea that ‘Code is Law.'Timestamps 00:00 – Introduction and Background03:00 – Asset Recovery in the Digital Age09:00 – The Role of Blockchain in Asset Recovery12:00 – Victim Perspectives in Cryptocurrency Fraud18:00 – Legal Framework for Asset Recovery in Canada23:55 – Future Trends in Asset Recovery and Code is LawAbout our GuestJessica Stansfield is a leading authority in digital asset recovery and fraud litigation. As a Canadian commercial litigator, she has built a reputation for tackling complex cases involving cryptocurrency and emerging technologies. Known for her innovative approach, she leverages open-source intelligence and cutting-edge legal frameworks to trace and reclaim digital assets. Key TakeawaysComplexity in Asset Recovery: Fragmented frameworks and jurisdictional hurdles make asset recovery a challenging area of law that requires creative legal strategies and innovative investigative techniques.Digital Asset Fraud on the Rise: The explosion of cryptocurrency and digital assets has created new avenues for fraud, from elaborate scams to meme coin price manipulation, demanding specialised legal expertise to protect victims and recover stolen funds. Power of Open-Source Intelligence: Publicly available data enables asset tracing without traditional legal constraints, making open-source intelligence a game-changer in fraud investigations. Canadian Legal Tools: Canada's courts provide powerful mechanisms for asset recovery. Mareva injunctions can freeze assets, while Norwich orders compel disclosure of critical information.Global Cooperation Matters: International collaboration is vital for overcoming jurisdictional challenges and ensuring effective enforcement across multiple legal systems. The ‘Code is Law' Debate: As smart contracts become more prevalent, ethical and legal questions arise. Should exploiting code loopholes be considered fraud?Future-Proofing Asset Recovery: Shifts in regulatory enforcement and judicial interpretation will define how asset recovery adapts to emerging technologies and new forms of fraud. ResourcesWeirfoulds | Jessica Stansfield - InsightsBBC News | Quadriga: The cryptocurrency exchange that lost $135mWeirfoulds | Rule of Law ‘2', Code is Law ‘0'?The Globe and Mail Feature | Medjedovic CaseSeize & Desist - Erin WestAsset Recovery International | Dublin Feb 25 - 27Stay ConnectedDive deeper into asset recovery by subscribing to Seize & DesistDisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Sam Bankman-Fried BioSnap a weekly updated Biography.Sam Bankman-Fried is once again at the center of headlines as federal litigation, appeals, and market fallout from his former crypto empire continue to reverberate through the industry. In the past week, significant developments have unfolded that keep his name at the forefront of both business news and online chatter. His lawyers were back in court arguing his appeal against the 25-year federal prison sentence handed down after his landmark fraud conviction last year. Appeals court judges in multiple outlets, including The Block, questioned his assertion that FTX was solvent and appeared unconvinced by his defense narrative that prosecutors misrepresented the facts. Meanwhile, his legal team has claimed that trial constraints and judicial fairness issues undermined the case against him, an argument highlighted by AInvest, with the controversy stoking broader debates about the balance of due process for high-profile defendants.On November 20, a new federal lawsuit was filed against Bankman-Fried in Florida by financial-crimes investigator Donnahue George, alleging that FTX created over 400 million counterfeit AMC tokenized shares to facilitate illegal short selling and market manipulation, specifically targeting retail investors and causing extensive harm. This case adds another layer to the mounting civil and criminal proceedings tied to FTX's collapse and brings fresh scrutiny to the mechanics of tokenization schemes cooked up under Bankman-Fried's leadership. George's lawsuit asserts claims for securities fraud, racketeering, wire fraud, and market manipulation, and promises to expose complex structures allegedly used to bypass US regulatory oversight. He has become an outspoken social media advocate for market transparency, denouncing Bankman-Fried as the figure at the center of a rigged game designed to harm retail shareholders.Public speculation about Bankman-Fried's future remains rampant. According to Taipei Times, his conviction and the FTX downfall have left deep wounds in the digital asset sector, with Bitcoin heading for its worst month since the initial waves of crypto collapse. Rumors have swirled in social media circles and some business columns that Bankman-Fried's legal team might be exploring a long-shot bid for a presidential pardon, though these remain unconfirmed and sources like PHC.com.kw caution that nothing concrete has emerged.Amidst the courtroom drama, Bankman-Fried's impact on creditor repayments continues to be felt. As reported by CryptoResearch.Report, the ability of the bankruptcy estate to reclaim money for FTX's creditors remains directly tied to his conviction and the seizure of assets from his criminal proceedings. This process will play out through 2025, affecting thousands of individuals waiting for recovery. The ongoing saga is routinely referenced across crypto Twitter, where memes and commentary on his persona—once seen as a whiz kid and now infamous—have not let up. The book launch of Stealing the Future: Sam Bankman-Fried, Elite Fraud, and the Cult of Techno-Utopia captured online attention, reinforcing his status as both case study and cautionary tale in the tech world.Get the best deals https://amzn.to/3ODvOtaThis content was created in partnership and with the help of Artificial Intelligence AI

Hello and welcome to episode 204 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode covers major global enforcement actions, including how the UK's NCA exposed a billion-dollar Russian money laundering network linked to a Kyrgyz bank purchase for the war effort. Concurrently, the U.S. Treasury sanctioned Iran's shadow fleet financing its military and proxies, while Europol coordinated against sophisticated Russian sanctions evasion. Domestically, the UK's PSR highlighted the success of CoP and the mandatory APP reimbursement policy. The SFO also launched its first major crypto fraud probe into the $28 million Basis Markets collapse. Finally, we look at transnational crime fighting, including a Europol operation which dismantled a Balkan art trafficking network, seizing over 3,000 antiquities valued at more than €100 million.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

What does it take to fight economic crime on a global scale? In this episode of Seize and Desist, Aidan Larkin speaks with Adrian Searle, former director of the National Economic Crime Centre (NECC), who takes us inside its unique multi-agency approach to tackling financial crime.Adrian explains why collaboration across law enforcement, government, and the private sector matters, how global information sharing is reshaping the fight, and the roles of technology and AI in driving global financial intelligence and asset recovery. Timestamps00:00 – Introduction and Background 03:00 - Bridging Public and Private Sectors Responses13:30 – Collaboration and Information Sharing20:00– Technology and AI in Economic Crime 43:55 – Future Directions and Challenges in Asset Recovery About our GuestAdrian Searle is a leading authority on economic crime and financial intelligence. As former Director of the UK's National Economic Crime Centre (NECC), he helped shape a multi-agency approach to tackling financial crime, driving collaboration between law enforcement, government, and industry. Today, Adrian works in the private sector, championing innovation, real-time intelligence sharing, and technology-driven solutions to strengthen asset recovery and disrupt illicit finance. Key TakeawaysNECC's Multi-Agency Model: The UK's National Economic Crime Centre (NECC) is a uniquely collaborative unit that unites agencies to combat economic crime more effectively, enabling a full-spectrum approach to economic crime.Collaboration as a Force Multiplier: Meaningful cooperation across law enforcement, government, and industry is essential to disrupting economic crime. Global Information Sharing at Scale: Robust domestic and international information sharing is vital to addressing fast-moving economic crime threats. Quality Over Quantity in Data: A focus on higher-quality data is critical for better insights, decision-making, and operational outcomes. Real-Time Financial Crime Intervention: Real-time detection and intervention, especially in the realm of cryptoassets, offer promising new avenues for halting illicit activities as they occur. Technology and AI as Enablers: There is a significant opportunity to leverage emerging technologies and AI for better data interpretation and intelligence processing, although challenges like data integration and accuracy remain significant hurdles. ResourcesNational Crime Agency (NCA) | National Economic Crime Centre (NECC) LinkedIn | National Economic Crime Centre (NECC) NCA | 10 years of the Joint Money Laundering Intelligence Taskforce (JMLIT) Royal United Services Institute (RUSI) Stay ConnectedDive deeper into the world of asset recovery by subscribing to Seize & Desist DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Hello and welcome to episode 203 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode covers major enforcement actions and global regulatory updates. Key topics include significant fraud cases, such as a former Qualcomm executive sentenced to four years for a $180m fraud and money laundering scheme, and a Miami influencer's conviction for fraudulently obtaining over $600,000 in COVID relief loans. We examine UK integrity challenges, with GRECO criticising the government over sanctions for post-employment rule breaches and lack of transparency regarding lobbyists' contact with special advisers, alongside the JMLSG's AML guidance consultation. Global market abuse is in focus, with charges against eight foreign nationals in a multi-million-dollar global insider trading network. Finally, we analyse devastating cybercrime events: Jaguar Land Rover's reported £485 million loss following a major cyber-attack which halted production, Europol tracing €47 million in crypto to disrupt digital piracy, and allegations of Chinese state-sponsored hackers using Anthropic's AI chatbot for cyber espionage.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

In this episode of Cybersecurity Today, host Jim Love is joined by Tammy Harper, a senior threat intelligence researcher at Flare, to explore the future landscape of cybercrime. The conversation delves into various aspects like the evolution of underground markets, state-backed cyber sanctuaries, and decentralized escrow systems. Harper presents insights on extortion as a service, the implications of artificial intelligence in cybercrime, and the potential impact of quantum computing on encryption. The episode also discusses the changing nature of digital sovereignty and its effects on cybersecurity. This thorough examination offers a glimpse into the challenges and transformations in the world of cyber threats. 00:00 Introduction and Guest Introduction 01:14 Overview of Tammy Harper's Work 01:56 Future of Cybercrime: Key Pillars 03:43 The Underground Economy 08:18 Decentralization of Underground Forums 17:28 State-Backed Sanctuaries and Cybercrime Tourism 24:01 Extortion as a Service (EAS) 31:37 Affiliate Programs in Cybercrime 34:41 Usernames and Credibility in Cybercrime 36:25 Recruitment and the Perfect Storm 37:22 Money Mules and Financial Crimes 38:45 Ransomware Negotiators and Trust Issues 41:22 Artificial Intelligence in Cybercrime 49:16 Quantum Computing and Encryption 58:55 Digital Sovereignty and the Future of Cybercrime 01:05:48 Conclusion and Final Thoughts

In this episode of This Week in AML, Elliot Berman and John Byrne dive into a wide range of developments shaping financial crime compliance worldwide. From controversial U.S. pardons and their implications for corruption cases, to Australia's staggering $82 billion organized crime costs, and the UK's new anti-fraud campaign targeting crypto scams—there's plenty to unpack. The discussion also covers the Bank of England's stablecoin limits, the latest Global Organized Crime Index findings, intelligence-sharing breakdowns between allies, major sanctions relief for Syria, and a record AML fine against JP Morgan in Germany.

When billions in dirty money move through hidden pipelines, who stops it? In this episode, Aidan Larkin speaks with investigative journalist and co-founder of the Organized Crime and Corruption Reporting Project (OCCRP), Paul Radu, about the uphill battle to reclaim stolen assets. Paul reveals how real estate has become a global laundromat for illicit cash and why political will and public accountability are often missing from the fight. They delve into the collision of cash and crypto in laundering schemes, the role of technology in exposing networks, and why professional enablers must be held accountable for facilitating financial crime. Timestamps00:00 – Introduction and Background 03:00 – Scale of Illicit Finance and Asset Recovery 08:50 – Real Estate, Political Will, and Law Enforcement Challenges 17:45 – Public Accountability, Global Coordination, and Citizen Involvement 23:50 – Technology, Crypto, and the Future of Money Laundering 29:55 – Transparency, Professional Enablers, and Concluding Thoughts About our GuestPaul Radu is an investigative journalist and co-founder of the Organized Crime and Corruption Reporting Project (OCCRP). Over the past 20 years, he has investigated corruption, organized crime, and illicit financial networks across Europe and beyond. Through his reporting, he exposes systemic corruption and criminal enterprises, providing critical insight into asset recovery, financial crime, and the global fight for accountability. Key TakeawaysThe Scale of Illicit Finance: Illicit finance totals around $3 trillion annually, with a significant portion invested in real estate, which criminals use to store assets and worsen housing crises. The Role of Investigative Journalism: Investigative journalists often uncover corruption and criminal networks, providing evidence that prompts law enforcement action. Political Will and Public Accountability: Strong political support is essential for launching large-scale investigations, and public scrutiny can drive local authorities to act against illicit finance. Global Coordination and Transparency: Effective asset recovery requires international collaboration and data transparency, enabling citizens and authorities to track and challenge illicit asset ownership. Professional Enablers and Criminal Innovation: Lawyers, bankers, and other enablers must be held accountable, and traditional money laundering methods remain important despite the rise of crypto. Resources Organized Crime and Corruption Reporting Project (OCCRP) OCCRP Report: Dubai Unlocked The Independent: Protesting dirty-money luxury homes in London Stay Connected Dive deeper into the world of asset recovery by subscribing to Seize & Desist Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

FraudSMART, the fraud awareness initiative led by Banking & Payments Federation Ireland (BPFI), is issuing a fresh warning to consumers, particularly those over the age of 50, to be on alert as highly convincing investment scams, promising guaranteed and profitable returns, continue to rise. The latest trend has seen a marked increase in the use of pop-up adverts online and on social media, featuring fake, AI-generated endorsements from celebrities as FraudSMART joins forces with football legend Niall Quinn to launch a new awareness campaign. Niamh Davenport, Head of Financial Crime with BPFI, said: "Scammers are continually finding new and complex ways of luring people into investment scams, often targeting people over 50 who may be looking for an opportunity to top up their finances ahead of retirement or to boost their current pension. In recent months, FraudSMART members have noticed a particular rise in 'pop-up' adverts featuring fake, AI-generated endorsements from well-regarded and trusted celebrities. These scams can promote a wide range of supposed investment opportunities, from cryptocurrencies to more traditional options such as bonds or shares. They can be difficult to recognise as fake, leading to an increasing number of people falling victim." Describing how fraudsters are catching people out, Ms Davenport continued: "Consumers who click on "Learn More" in the pop-up advert are asked to fill in a short form with their contact details so that they can receive more information. This is followed by a call, needless to say not from the featured celebrity, but from a so-called 'financial advisor' of an investment company. The 'advisor' often uses the names and branding of well-recognised banks and investment firms, with some fraudsters even going so far as to create a 'copy-cat' profile on social media of a real employee or 'agent' from an investment firm to convince people of their legitimacy and may even send an email with a link to what looks like a high-end and very convincing brochure. Once the victim is convinced to make an investment and has authorised the payment, as soon as the money has reached the criminal's account, the criminal will quickly transfer the money onwards to numerous other accounts, often abroad, where it is then cashed out." Gardaí have recorded a 21% increase in investment scams in the three months up to October 2025 Niall Smith, Detective Sergeant at the Garda National Economic Crime Bureau, stated: "Last year, almost €31 million was reported stolen in Ireland through investment fraud, up from €14 million in 2021. While overall reports of investment fraud have remained consistent with 2024 levels, a concerning 21% increase has been recorded in the three months up to October 2025, with large sums of money reported stolen. Losses can start anywhere from €250 on a crypto scam, but for bigger investment scams involving bonds and shares, average individual losses are ranging between €30,000 - €40,000, and unfortunately, there are victims who have lost multiples of this. While the amounts may be high, victims are not necessarily wealthy, but often people who have worked hard to build up a pension and are looking for a last opportunity to top up their finances ahead of or during retirement. We would like to advise all members of the public, particularly those over the age of 50, to be on alert for these scams and if you believe you may be victim of investment fraud, to report it to your bank and An Garda Síochána as soon as possible. Always seek trusted advice before making any investments, and if an offer sounds too good to be true, then unfortunately it probably is." FraudSMART joins forces with football legend Niall Quinn to launch national awareness campaign FraudSMART has joined forces with football legend Niall Quinn to launch a nationwide campaign to raise awareness about these investment scams, the red flags to look out for and tips on how people can protect themselves. Mr Quinn stated:...

In this special episode, BCG on Compliance is sharing a conversation originally recorded on the AML Conversations podcast, hosted by John Byrne of AML RightSource.Our host Hanjo Seibert joins John for a deep dive into the evolving role of technology in financial crime compliance—and what the future may hold.They discuss how the perception of compliance has shifted over the past 20 years, why human judgment is still essential even as AI and automation grow, and how collaboration and information sharing are becoming critical tools in the fight against financial crime.About AML ConversationsAML Conversations is dedicated to informing professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry.About BCG on ComplianceBCG on Compliance is a podcast from Boston Consulting Group that explores today's most pressing criminal trends and how compliance experts are adapting to counter those threats.As financial crimes become increasingly sophisticated, compliance can no longer be just a checkbox. It's emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security. 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.AML Conversations (John Byrne) Hanjo Seibert LinkedInBCG WebsiteBCG LinkedInAML Rightsource

In this conversation, Aidan Larkin sits down with Rich Lebel, Director of the Transaction Record Analysis Center (TRAC), to unpack the strategies law enforcement uses to stay ahead of digital money laundering and crypto-enabled fraud. They examine sophisticated laundering schemes, the rise of crypto ATM fraud, and the challenges of cross-border investigations, highlighting why collaboration, training, and accountability are essential for effective asset recovery. Timestamps00:00 – Introduction and Background 03:00 – The Birth, Mission, and Growth of TRAC 08:57 – Data Collection and Its Implications 11:57 – The Rise of Crypto ATMs and Fraud 17:57 – Law Enforcement Challenges and Future Directions 33:05 – Regulating Bitcoin ATMs and Crypto Transactions 41:46 – International Cooperation and Training for Law Enforcement About our Guest Rich Lebel leads the Transaction Record Analysis Center (TRAC), using global money transfer data to support law enforcement in tackling money laundering, crypto-related fraud, and other financial crimes. With over 20 years in complex criminal investigations, he provides training, analytical insight, and champions international cooperation in asset recovery. Key Takeaways Origins of TRAC: TRAC was established following a settlement with Western Union, creating a centralised resource for law enforcement to access transactional data. Role of Data Analysis: Analysing transactional data helps law enforcement identify crime patterns, trace funds, and anticipate emerging threats. Evolving Money Laundering Tactics: The rise of crypto ATMs and digital assets has changed how criminals move and layer illicit funds, requiring new investigative approaches. Challenges with Crypto ATMs: Crypto ATMs are frequently used for fraudulent activities, yet regulatory oversight in the US remains limited. Importance of Data Sharing: Collaboration and data sharing between agencies are critical for effective investigations and adapting to rapidly changing criminal tactics. Training and Awareness for Law Enforcement: Continuous training and awareness are essential for law enforcement to tackle new technologies and sophisticated money laundering methods. Adapting to Criminal Innovation: Criminals are evolving quickly to evade detection, making proactive strategies and technology adoption vital for asset recovery efforts. Resources Mentioned Webinar: The Hard Truth About Asset Seizure Crypto Training on Asset Reality's Academy TRAC on the Wall Street Journal Tornado Cash Case Miles Johnson on Seize & Desist Stay Connected Dive deeper into the world of asset recovery by subscribing to Seize & Desist. Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

In this episode of 'Cybersecurity Today,' the panel, including Laura Payne from White TOK and David Shipley from Boer on Securities, reviews the major cybersecurity events of October. Key topics include DNS failures at AWS and Microsoft, the rise of AI and its associated security concerns, and several severe cloud and on-premises vulnerabilities in platforms like SharePoint and WSUS. The discussion highlights a surge in sophisticated phishing threats, the integration of AI in cyber attacks, and the critical importance of multifactor authentication. The panel also examines the implications of recent security breaches affecting critical infrastructure and the broader impact of cybersecurity on financial sectors. Ethical concerns about AI's use in creating inappropriate content and the urgent need for better regulatory frameworks for tech and cloud providers are underscored. The episode concludes with a humorous moment as Jim dons a gifted white TOK, bringing a smile to the discussion. 00:00 Introduction and Sponsor Message 00:18 Panel Introduction and AI Discussion 01:02 Cloud Outages and Their Impact 02:52 DNS and Internet Fragility 07:07 Botnets and Cybersecurity Threats 14:09 Industrial Control Systems Vulnerabilities 26:29 AI in Cybersecurity 35:37 Voice Deepfakes and Authentication Risks 38:32 Creative Scams and Real-Time Voice Translators 39:22 The Importance of Safe Words and Persistent Surveillance Issues 40:17 Hybrid Scams and Financial Crimes in Canada 41:44 Corporate Reputation and Financial Crimes Agency 42:41 Challenges with Digital Banking and Security 44:49 The Role of AI and Security in Financial Transactions 45:55 The Impact of Open Banking and Real-Time Payments 50:57 Email Filters and Cybersecurity Awareness 58:03 Microsoft's Security Challenges and Vulnerabilities 01:03:39 Legal Consequences for Cybercriminals 01:12:17 Final Thoughts and Acknowledgements

In this episode of Seize and Desist, Aidan is joined by Nils von Schoenaich-Carolath (Chief Growth Officer at Tradias) to explore the challenges governments face when liquidating seized digital assets. They unpack the operational and regulatory hurdles involved, from compliance and whitelisting to best practices in asset management, and examine how collaboration with crypto-native institutions can support secure and effective liquidation. Timestamps 00:00 – Introduction and Background 09:50 – The Liquidation Process for Seized Crypto 15:30 – Challenges and Best Practices in Asset Liquidation 26:00 – Understanding Market Dynamics: Bids, Asks & OTC Trades 32:40 – Operational Security & Preventing Transaction Errors 39:30 – The Future of Asset Management and Regulation About our GuestNils von Schoenaich-Carolath is Chief Growth Officer at Tradias, the digital asset trading arm of Bankhaus Scheich. With a background in capital markets and digital finance, Nils plays a key role in developing infrastructure for institutional crypto trading and tokenization. He has led initiatives to support secure and compliant liquidation of seized digital assets, working closely with public authorities and legal experts. His work bridges traditional finance and blockchain innovation, helping shape the future of regulated digital asset markets. Key TakeawaysLiquidating Seized Crypto: Managing seized digital assets is complex and requires precision to safeguard value, ensure compliance, and protect public funds. Regulatory Clarity and Compliance: Clear frameworks and adherence to financial and legal standards are essential for transparent, traceable, and accountable asset management. Operational Security: Robust controls, including whitelisting, test transfers, and dual oversight, are vital to prevent errors and minimise risk in asset handling. Managing Market Impact: Large-scale liquidations can disrupt markets, so structured trades and careful planning are critical to maintain stability and confidence. Collaboration and the Future of Asset Management: Effective recovery relies on coordination between public and private sectors, continuous learning, and exploring strategies like yield generation and smarter reinvestment.Resources MentionedTradias CNBC: Germany's $2 Billion Bitcoin Sale FATF's latest guidance on asset recovery 9th Global Conference on Criminal Finances and Cryptoassets Stay ConnectedDive deeper into the world of asset recovery by subscribing to Seize & Desist.DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Financial crime is a G7‑sized economy. Carole House, Ari Redbord and Matt Van Buskirk join Jo Ann to expose how AI has turbocharged scams and why the AML system is failing — and to chart a new path powered by trust tech and real‑time collaboration. Read the full show notes at: https://regulationinnovation.org/podcast/we-can-beat-financial-crime-pt-1-carole-house-ari-redbord-and-matt-van-buskirk/

In this episode, Craig Jeffery talks with Lisa Christie and Tom Gregory of TD Bank about why fraud prevention still hinges on mastering the basics. They explore escalating threats, the power of alerts, the principle of least privilege, and how education is key to staying ahead.

Neil Froneman, Chairman of Business Against Crime South Africa, speaks to John Maytham about South Africa’s exit last week from the Financial Action Task Force’s grey list. Presenter John Maytham is an actor and author-turned-talk radio veteran and seasoned journalist. His show serves a round-up of local and international news coupled with the latest in business, sport, traffic and weather. The host’s eclectic interests mean the program often surprises the audience with intriguing book reviews and inspiring interviews profiling artists. A daily highlight is Rapid Fire, just after 5:30pm. CapeTalk fans call in, to stump the presenter with their general knowledge questions. Another firm favourite is the humorous Thursday crossing with award-winning journalist Rebecca Davis, called “Plan B”. Thank you for listening to a podcast from Afternoon Drive with John Maytham Listen live on Primedia+ weekdays from 15:00 and 18:00 (SA Time) to Afternoon Drive with John Maytham broadcast on CapeTalk https://buff.ly/NnFM3Nk For more from the show go to https://buff.ly/BSFy4Cn or find all the catch-up podcasts here https://buff.ly/n8nWt4x Subscribe to the CapeTalk Daily and Weekly Newsletters https://buff.ly/sbvVZD5 Follow us on social media: CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

Jane Dutton speaks to National Treasury’s Ismail Momoniat, about South Africa being delisted from the Financial Action Task Force’s greylist. The country was added to the list in early 2023 over concerns about weak controls against money laundering and terror financing. The Money Show is a podcast hosted by well-known journalist and radio presenter, Stephen Grootes. He explores the latest economic trends, business developments, investment opportunities, and personal finance strategies. Each episode features engaging conversations with top newsmakers, industry experts, financial advisors, entrepreneurs, and politicians, offering you thought-provoking insights to navigate the ever-changing financial landscape.    Thank you for listening to a podcast from The Money Show Listen live Primedia+ weekdays from 18:00 and 20:00 (SA Time) to The Money Show with Stephen Grootes broadcast on 702 https://buff.ly/gk3y0Kj and CapeTalk https://buff.ly/NnFM3Nk For more from the show, go to https://buff.ly/7QpH0jY or find all the catch-up podcasts here https://buff.ly/PlhvUVe Subscribe to The Money Show Daily Newsletter and the Weekly Business Wrap here https://buff.ly/v5mfetc The Money Show is brought to you by Absa     Follow us on social media   702 on Facebook: https://www.facebook.com/TalkRadio702 702 on TikTok: https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/CapeTalk 702 on YouTube: https://www.youtube.com/@radio702   CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/Radio702 CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

Building a successful fintech consulting firm without venture capital requires more than industry knowledge. It demands a willingness to sacrifice, a clear understanding of what customers need, and the ability to treat compliance as a commercial function rather than a cost center.Tedd Huff founder & CEO of Voalyre a fintech advisory firm sits down with Jas Randhawa, founder and CEO of Strategybrix, a compliance consulting firm that serves high-growth fintechs, exchanges, and partner banks. The discussion covers the hard lessons learned from bootstrapping, the common mistakes fintech founders make, and why approaching compliance strategically can unlock growth rather than block it. Jas spent over 20 years working with major banks like Citibank, JP Morgan, Deutsche Bank, and HSBC. His background as a computer science engineer gave him an inside view of how compliance systems work, from KYC and onboarding to transaction monitoring and fraud detection.Takeaways:1️⃣ Prepare budget negotiations with specific numbers and risk examples so you walk in ready to win.2️⃣ Replace compliance roadblocks with conditions for approval that define the guardrails needed to say yes safely.3️⃣ Audit your onboarding flow against competitors to remove unnecessary friction that causes customer drop-off.4️⃣ Create a one-page explainer showing how your AI compliance tools process data and produce outputs for regulators.5️⃣ Build a trusted advisor network and schedule calls this week to validate major hiring and spending decisions.Links:Jas Randhawa: https://www.linkedin.com/in/randhawajasStrategybrix: https://www.strategybrix.comhttps://www.linkedin.com/company/strategybrixFintech Confidential:Podcast: https://fintechconfidential.com/listenNewsletter: https://fintechconfidential.com/accessLinkedIn: https://www.linkedin.com/company/fintechconfidentialX: https://x.com/FTconfidentialInstagram: https://www.instagram.com/fintechconfidentialFacebook: https://www.facebook.com/fintechconfidentialSupporters:Under: Streamlines application and underwriting with digital form processing. https://under.io/ftcSkyflow: Zero-trust data privacy vaults as an API to collect, secure, and tokenize personal information while keeping compliance and usability. https://skyflowsecure.comDfns: Wallets as a service with API-first, multi-chain design secured with MPC; powers crypto payments across 50+ networks. https://fintechconfidential.com/dfnsHawk AI: Real-time screening, ML monitoring, and dynamic customer risk ratings to strengthen fraud and financial-crime prevention. https://gethawkai.comAbout:Jas Randhawa is the Managing Partner at StrategyBRIX, a boutique Risk and Compliance Consulting firm. Before StrategyBRIX, Jas was the Head of Financial Crimes and Compliance at leading fintechs, including Stripe and Airwallex. In addition, at PwC, Jas built and led the firm's Financial Crimes practice across the US West Coast. He has over 18 years of experience building and managing programs in the Compliance space.StrategyBRIX is a boutique consulting firm specializing in risk and compliance management for fintechs, crypto platforms, and digital banks. Founded in 2021, the firm helps organizations build sustainable financial crime compliance programs that balance regulatory rigor with operational efficiency.Tedd Huff is the Founder of Voalyre, a professional services advisory firm focused on global payments. He is also a video podcast host and executive producer on the Fintech Confidential network. Over the past 25 years, he has contributed to FinTech startups as an Advisory Board Member, Co-Founder, and Chief Experience Officer.DD3 Media is...

Innovation comes in many areas, and compliance professionals need to be ready for it and embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning Innovation in Compliance podcast. In this episode,  host Tom Fox welcomes Jason Somrak, the Chief of Product and Strategy for Financial Crime and Compliance at Oracle. Jason elaborates on his professional background and his decade-long journey at Oracle. He delves into the transformative role of AI in combating financial crimes, exploring how AI has evolved from predicting false positives to using behavioral models and generative AI to enhance investigation processes. Their discussion touches on AI's potential to shift from detection to prevention, the impact of real-time AML, and the significance of automating noise in compliance investigations. They also discuss the importance of regulatory relationships and the emerging challenges in risk management. The episode concludes with insights into the future skills needed in compliance roles and the critical role of corporate culture in implementing AI solutions. Key highlights: AI's Role in Financial Crime Prevention Proactive vs. Reactive Approaches AI in Investigations and Triage Emerging Challenges in Risk Management Future of AI in Compliance Skills for Next-Gen Compliance Officers Resources: Jason Somrak on LinkedIn Oracle Financial Services Tom Fox Instagram Facebook YouTube Twitter LinkedIn

Tilda Swinton is one of the UK's most singular and celebrated performers. Over four decades she has delivered unforgettable and varied screen performances, notably Orlando, The Chronicles of Narnia, Michael Clayton and Asteroid City and collaborated with artists and filmmakers. She joins Anita Rani to talk about a new exhibition in Amsterdam celebrating her work and the enduring relationships that have inspired her.According to the latest data, homelessness is rising. Over 130,000 households were in temporary accommodation in June, up 7.6% from last year. Charities warn that women are underrepresented in the data, as they often face different challenges to men. The Women's Rough Sleeping Census, now in its fourth year, aims to address this. Rebecca Goshawk, Director of Business Development at Solace Women's Aid, joins Anita to discuss it. Named after pioneering racing driver Gwenda Stewart, Gwenda's Garage was a real place: where three female mechanics defied the odds by setting up their own garage in Sheffield in the 1980s. Their inspiring story is now a musical on stage in Sheffield which is based on these true events, of women fighting everyday sexism, homophobia and Section 28. Anita is joined by Roz Wollen, one of the co-founders of the original Gwenda's Garage and Val Regan, the production's composer and musical director.The FCA has called on banks and payment firms to bring in stricter controls protecting customers from romance fraud after a study showed a number of missed “red flags” that led to people losing huge sums of money to people creating fake online profiles. They found that women tended to sustain these relationships for longer which could mean a bigger scam. Anita speaks to Beth Harris, Head of Financial Crime at the Financial Conduct Authority to ask how we can be aware of these scams and avoid them, and what banks should be doing to assist.Presenter: Anita Rani Producer: Corinna Jones

Today's guest is Naveen Kumar, Director of Financial Crimes at Walmart. Naveen joins Emerj Editorial Director Matthew DeMello to discuss how AI-powered video and sensor analytics are transforming risk detection and operational oversight in retail environments. Naveen shares insights on how integrating diverse data sources enables real-time fraud detection, compliance monitoring, and enhanced employee safety. The conversation also covers practical workflow innovations, including cross-functional collaboration and embedding AI into daily processes to generate measurable improvements in efficiency and customer experience. 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!

Banking on Fraudology is part of the Fraudology Podcast Network. In this compelling episode of Banking on Fraudology, host Hailey Widham is joined by Freddy Massimi, a certified Financial Crimes investigator and leader at Truist Bank, to explore the intersection of human trafficking and financial crime.Together, they examine how financial institutions can detect and disrupt trafficking networks, drawing from recent high-profile cases and the latest FinCEN advisory updates. The conversation highlights key red flags, such as repeated hotel bookings, shared contact information across accounts, and sudden cryptocurrency transactions that fraud and AML teams should monitor.This episode is a call to action for fraud analysts, compliance professionals, and financial crime investigators, emphasizing the importance of cross-team collaboration in combating one of today's most urgent criminal threats.Freddy Massimi https://www.moneylaundering.com/https://theknoble.com/https://followmoneyfightslavery.org/https://darkwatch.io/https://www.linkedin.com/posts/erinnordbywest_leadwithempathy-activity-7377731958514139136-t-2l?utm_source=share&utm_medium=member_desktop&rcm=ACoAADL1v0gBbhR2XJWVMMFSh_-v6GWlWWiI-kIhttps://www-wrdw-com.cdn.ampproject.org/c/s/www.wrdw.com/2025/09/25/child-sex-trafficking-survivors-get-5m-settlement-ga-hotel/?outputType=ampAbout Hailey Windham:As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham's initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization's size. Connect with Hailey on LinkedIn: https://www.linkedin.com/in/hailey-windham/ https://www.fraudfightclub.com/https://www.about-fraud.com/

Charles Hugh Smith founded his blog Of Two Minds in 2005 after 17 years of free-lance journalism in the San Francisco Bay Area. His 4,600 posts on the economy, society, housing and technology have logged over 150 million page views. He is the author of 9 novels and 20 non-fiction books on socio-economic-political dynamics, including The Mythology of Progress and Ultra-Processed Life. His work can also be found on Substack and Patreon. The KunstlerCast theme music is the beautiful Two Rivers Waltz written and performed by Larry Unger  

While countries came together in the late 80s to fight money laundering and the financing of terrorism, technology and the advent of virtual currencies have further complicated the tracking of illicit financial flows across borders. Over $51 billion in cryptocurrency was used by criminals last year to circumvent traditional banking regulations. Chady El Khoury is an assistant general counsel and heads the Financial Integrity Group at the IMF. In this podcast, El Khoury says the anonymity of virtual currency transactions is supercharging the ability for criminals to grow their empires. Transcript: https://bit.ly/3KOjzeA  

In this episode of "Financial Crime Matters," Kieran talks with AUSTRAC CEO Brendan Thomas about his agency's efforts to implement a vast extension of Australia's anti-money laundering regime to about 80,000 new entities under legislation commonly referred to as T2. In service to those efforts, Brendan details AUSTRAC's outreach to law firms, accountants, real estate agencies and other designated non-financial businesses and persons who will be required to create an anti-money laundering (AML) risk analysis, appoint an AML officer and be ready to file suspicious matters reports by July 2026. Key to Australia's need to come into compliance with the Financial Action Task Force's global standards, the extension of AML regulation is also central to the country's plan to actually stem the flood of illicit funds from transnational crime organizations into Australia's banking, gaming, real estate, precious metals and other sectors, Brendan says. As part of its commitment to effectuate more fund seizures and prosecutions, Brendan discusses how the AUSTRAC initiative will also utilize public-private information sharing, embodied by the country's Fintel Alliance, increased staffing, and AI and other technological tools to weaponize what will ultimately be 100,000 anti-financial crime reporting entities under T2.

What's worse than a conspiracy theory? When the actual conspiracy is even worse than the theory. Jeffrey Epstein carried out a kompromat operation for years, capturing American elite, unleashing a national security nightmare, and destroying the lives of children. In this special episode with Russian mafia expert Olga Lautman, we examine Epstein, Trump, and Russia–and the threats that still remain from the real life QAnon.  Epstein was the closest thing Trump had to a friend, going back to the 1980s. The rise of these criminal networks intertwined: Epstein, Trump, and Rudy Giuliani pushing out the Italian mafia as mayor of New York to make room for the Russian mafia–a takeover that accelerated after the collapse of the Soviet Union. Epstein's wife-in-crime Ghislaine Maxwell's father, Robert Maxwell, was a documented KGB asset with a sideline in laundering Soviet billions, and reportedly also worked with Israeli intelligence, the Mossad, at a time when the Kremlin used the Jackson-Vanik amendment passed by Congress to release spies and criminal assets among the Jewish Soviet citizens, like Lautman's family, seeking refuge in the U.S. While Epstein's survivors beg for justice and promise to release their own list of elite pedophiles, the GOP continue the Epstein cover-up to protect convicted felon Trump, their battering ram against democracy. QAnon was deflection, fueled by Russian disinformation to protect their wrecking ball in the White House. Expect more Russian psyops as the far-right Epstein cover-up continues. Call your reps and demand: release the Epstein files.  Hear the full episode by supporting our independent journalism–your early warning system–at Patreon.com/Gaslit at the Truth-teller $5/month or higher. Discounted annual subscriptions are available.  Want to enjoy Gaslit Nation ad-free? Join our community of listeners for bonus shows, exclusive Q&A sessions, our group chat, invites to live events like our Monday political salons at 4pm ET over Zoom, and more! Sign up at Patreon.com/Gaslit! Show Notes: Opening Clip: How Trump Just Proved He's an Idiot: Michael Wolff on The Daily Beast https://www.youtube.com/watch?v=qswzQpHGAzc Key takeaways from special elections in Arizona and Georgia https://thehill.com/homenews/campaign/5518904-adelita-grijalva-wins-arizona-election/ President Zelensky at the United Nations in 2025: https://bsky.app/profile/antizionistjew.bsky.social/post/3lzlplmsnzs2p Speech by the President Volodymyr Zelensky at the Fifth Summit of the International Crimea Platform in New York https://www.president.gov.ua/en/news/vistup-prezidenta-na-pyatomu-samiti-mizhnarodnoyi-krimskoyi-100341 Epstein's Financial Crimes: https://www.youtube.com/shorts/rE90leBYSi4 Epstein Trump Friendship Statue: https://bsky.app/profile/wired.com/post/3lzjyrowvec2j Trump Tyranny Tracker by Olga Lautman https://trumptyrannytracker.substack.com/

- Predictions and Political Divide in America (0:11) - Trump's Designation of Antifa and Financial Crimes (4:38) - Radical Left-Wing Terrorism and Free Speech (11:13) - EU's Seizure of Russian Assets and Geopolitical Implications (28:54) - Saudi-Pakistan Defense Pact and Middle East Dynamics (36:29) - Israel's Actions in Gaza and International Reactions (39:52) - The Information War and Israel's Online Reputation (46:22) - Robotics and Automation: China's Advantage (56:03) - The Role of Robots in Decentralized Living (1:11:13) - Interview with Professor Glenn Diesen on Europe and Russia (1:19:39) - Ukraine Conflict and Predictions (1:21:34) - Miscalculations and Economic Impact (1:25:08) - Energy Crisis and Economic Consequences (1:28:01) - China's Technological Advancements (1:31:42) - China's Research and Technological Leadership (1:36:20) - Multipolar World and US Foreign Policy (1:38:21) - India's Relationship with Russia and China (1:46:44) - European Leadership and Public Perception (1:53:58) - Ukraine War and Western Narratives (1:57:00) - BRICS and Non-Dollar Trade (2:12:49) For more updates, visit: http://www.brighteon.com/channel/hrreport  NaturalNews videos would not be possible without you, as always we remain passionately dedicated to our mission of educating people all over the world on the subject of natural healing remedies and personal liberty (food freedom, medical freedom, the freedom of speech, etc.). Together, we're helping create a better world, with more honest food labeling, reduced chemical contamination, the avoidance of toxic heavy metals and vastly increased scientific transparency. ▶️ Every dollar you spend at the Health Ranger Store goes toward helping us achieve important science and content goals for humanity: https://www.healthrangerstore.com/ ▶️ Sign Up For Our Newsletter: https://www.naturalnews.com/Readerregistration.html ▶️ Brighteon: https://www.brighteon.com/channels/hrreport ▶️ Join Our Social Network: https://brighteon.social/@HealthRanger ▶️ Check In Stock Products at: https://PrepWithMike.com

DARPA's David R. Dewhurst joins Jo Ann to explain A3ML, an audacious plan to make money laundering too expensive to exist. Hear how new graph algorithms, incentives and privacy‑first design could turn the tide on illicit finance.

In this episode of Fintech Layer Cake, host Reggie Young sits down with Will Lawrence, Co-Founder and CEO of Greenlite AI, to explore how AI is transforming background checks and employment verification.Will shares how his team is building a platform that makes identity verification faster, smarter, and more reliable, from parsing unstructured data to detecting fraud in real time. Along the way, they discuss the challenges of scaling AI in high-stakes industries, the balance between automation and human oversight, and what it takes to turn raw data into trusted decisions.Whether you're in fintech, HR tech, or just curious about the future of verification, this conversation delivers practical insights you can use today.

Murph continues his powerful conversation with retired DEA Special Agent David Tyree, diving deeper into the human side of law enforcement and the international fight against drug trafficking. David reflects on the importance of children, family, and community in shaping the legacy of law enforcement. He shares stories from his time in Portugal, where international teamwork and financial investigations played a crucial role in dismantling powerful drug trafficking networks. With raw honesty, David emphasizes the role of mentorship, leadership, and self-regulation within the DEA, highlighting how these values not only guide agents but also protect communities worldwide.

Murph sits down with David Tyree, a retired DEA Special Agent with decades of experience in financial investigations, international drug trafficking, and law enforcement operations. David shares raw, gripping stories from his career, from seizing millions in cartel assets to taking down drug traffickers who thought they were untouchable. This episode isn't just about crime—it's about the heroic sacrifices of law enforcement, the power of teamwork, and the ongoing battle against drug addiction that devastates families and communities. David opens up about the importance of mental health resources, not only for those battling addiction but also for officers on the frontlines of the drug war.

In this week's episode of This Week in AML, Elliot Berman and John Byrne cover a wide range of breaking developments in the financial crime compliance space. From congressional scrutiny of Jeffrey Epstein's financial records and FinCEN's website overhaul to the DOJ's seizure of fraudulent ID marketplaces, the conversation highlights the growing intersection of policy, enforcement, and technology. They also explore FATF's new National Risk Assessment Toolkit, the UK's sharp rise in fraud prosecutions, and the landmark “Failure to Prevent Fraud” offense now in effect. Plus, updates on FINTRAC's enforcement actions in Canada, and FinCEN's advisory on Chinese money laundering networks.

A new Senate Probe is focused on whether Trump's Commerce Secretary Howard Lutnick— the architect of the Tariff scheme— violated insider trading laws and other securities law violations along with his sons and their family business Cantor Fitzgerald, when that company reportedly set up a business to profit on the Trump Tariffs being STRUCK DOWN by a Court. Michael Popok reports. Done With Debt: Visit https://DoneWithDebt.com and talk to a strategist for FREE! Visit https://meidasplus.com for more! Remember to subscribe to ALL the MeidasTouch Network Podcasts: MeidasTouch: https://www.meidastouch.com/tag/meidastouch-podcast Legal AF: https://www.meidastouch.com/tag/legal-af MissTrial: https://meidasnews.com/tag/miss-trial The PoliticsGirl Podcast: https://www.meidastouch.com/tag/the-politicsgirl-podcast The Influence Continuum: https://www.meidastouch.com/tag/the-influence-continuum-with-dr-steven-hassan Mea Culpa with Michael Cohen: https://www.meidastouch.com/tag/mea-culpa-with-michael-cohen The Weekend Show: https://www.meidastouch.com/tag/the-weekend-show Burn the Boats: https://www.meidastouch.com/tag/burn-the-boats Majority 54: https://www.meidastouch.com/tag/majority-54 Political Beatdown: https://www.meidastouch.com/tag/political-beatdown On Democracy with FP Wellman: https://www.meidastouch.com/tag/on-democracy-with-fpwellman Uncovered: https://www.meidastouch.com/tag/maga-uncovered Coalition of the Sane: https://meidasnews.com/tag/coalition-of-the-sane Learn more about your ad choices. Visit megaphone.fm/adchoices