Podcasts about financial crimes

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.

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

In this episode of the What the FinTech? podcast, host and FinTech Futures editor Paul Hindle is joined by David Caruso, Vice President of Financial Crime Compliance at WorkFusion, to explore the topic of financial crime compliance and how advances in artificial intelligence (AI) are causing a generational shift in the anti-money laundering (AML) technology space. The conversation covers how AI is revolutionising AML tech and the key elements of financial crime compliance that are most impacted by AI right now, the challenges that exist for AI adoption in the financial crime compliance sector, and the key benefits being offered by the technology and its next stages for development, as well as how WorkFusion has looked to utilise AI agents to help its clients detect and prevent financial crime. And finally, we find out what fintech buzzword David wants to throw into our Fintech Jail!

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.

Sam Bankman-Fried BioSnap a weekly updated Biography.Sam Bankman-Fried is making headlines again after being transferred from Brooklyn's Metropolitan Detention Center to FTC Oklahoma City, a facility used for inmates in transit. The motivation for this move remains undisclosed, but it closely followed his unauthorized YouTube interview with conservative commentator Tucker Carlson, according to The New York Times. During that interview, Bankman-Fried reportedly lobbied for a pardon from former president Donald Trump, although insiders and crypto lobbyists suggest he has a near-zero chance of success. This pursuit of clemency attracted attention earlier this year when his parents, Joseph Bankman and Barbara Fried, met with Trump allies and wrote op-eds in major outlets, but momentum appears lacking.Bankman-Fried's current 25-year sentence—stemming from his 2023 conviction on extensive crypto fraud—remains a defining chapter of his public image. According to the Federal Bureau of Prisons, his scheduled release is November 17, 2044. Media retrospectives and business analyses remain relentless. ABC World News Tonight recently aired another detailed recap of his rise and catastrophic fall: from "crypto's golden boy" to the famously indicted FTX founder whose lack of financial controls and massive misuse of customer funds reshaped the narrative around digital currencies. Commentators emphasize that his fraud was not a mere misjudgment, but a systemic and deliberate collapse of integrity.On the business front, new figures emerged illustrating the scale of unintended consequences from the FTX bankruptcy. According to Benzinga, Bankman-Fried's early $500 million investment in AI giant Anthropic, made before his imprisonment, resulted in an 8% share. Forced asset sales under bankruptcy protection realized roughly $1.3 billion for the estate—a strong gain. However, after Anthropic's latest mega-funding round valuing it at $183 billion, that same stake would now be worth a staggering $14.6 billion, revealing a $13.3 billion missed windfall for FTX creditors. While Bankman-Fried had the foresight to back Anthropic early, his own downfall and legal constraints stripped him of any ability to capitalize on this one moment of prescient investing.Meanwhile, Bankman-Fried's notoriety has bled into pop culture. A satirical musical, "Luigi: The Musical," is a surprise hit in San Francisco and Edinburgh, and draws on the bizarre reality of his and fellow inmates' jailhouse lives—casting him as the archetypal disgraced tech whiz behind bars. The show and its media coverage reference a brief era when Bankman-Fried shared cells with other infamous names, adding layers to his public image via social media memes and viral TikTok discussions. While speculative talk about his mental state or plans for appeal surfaces regularly on platforms like X and TikTok, no verified recent posts or statements have come directly from Bankman-Fried since his solitary confinement.In summary, Bankman-Fried's public saga this week is a cocktail of legal maneuvering, pop culture adaptation, and financial what-might-have-been, all underscored by the unlikelihood of short-term redemption or release.Get the best deals https://amzn.to/3ODvOtaThis content was created in partnership and with the help of Artificial Intelligence AI

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

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 conversation, Aidan Larkin explores the complexities of international money laundering with Miles Johnson, investigative reporter for the Financial Times and author of Chasing Shadows (2023). Drawing on Miles' reporting and research, they examine the intricate connections between organised crime and global finance, the challenges faced by law enforcement in dismantling these networks, and the geopolitical factors that influence the recovery of illicit assets. Timestamps 00:00 – Introduction 10:30 - The Intersection of Organised Crime and Financial Markets 18:45 - Challenges in Investigating Money Laundering 25:00 - The Role of the DEA and International Law Enforcement 32:20 - The Complexity of International Crime Networks 40:00 - Reflections on Chasing Shadows About our Guest Miles Johnson is an investigative journalist specialising in international organised crime and money laundering. As a reporter for the Financial Times, he has uncovered complex criminal networks, exposed the financial systems that enable illicit operations across borders, and been instrumental in bringing high-profile cross-border investigations to light to reveal the mechanisms that underpin global criminal enterprises. Key Takeaways Organised Crime and Financial Markets: Organised crime syndicates operate like sophisticated businesses, interacting with the financial world and exploiting its structures for money laundering. Challenges in Investigating Money Laundering: Miles explains the intricate and resource-intensive nature of money laundering investigations, emphasising the need for robust legal frameworks and international cooperation to tackle these crimes effectively. The Role of the DEA and International Law Enforcement: Aidan and Miles explore the DEA's expanded mandate post-9/11, its international operations, and the challenges faced in cross-border law enforcement efforts. Complex International Crime Networks: The conversation highlights the multifaceted nature of global crime networks, involving diverse groups and activities, and the importance of understanding these dynamics for effective law enforcement. Reflecting on Chasing Shadows: Miles' reflects on the realities of investigating international crime, the challenges faced by law enforcement, and the importance of accurate journalism in shedding light on these issues. Resources Mentioned Amazon | Chasing Shadows Miles Johnson | Financial Times NCA: Operation Destabilise Erin West on Seize & Desist Oliver Bullough on Seize & Desist Geoff White on Seize & Desist Stay Connected Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery: https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL 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.

Sam Bankman-Fried BioSnap a weekly updated Biography.Sam Bankman-Fried, notorious ex-FTX founder and crypto's fallen king, continues to cast a long shadow even from a jail cell. Over the past few days, his name surfaced in headlines thanks to a burst of news stories and cultural moments—remarkable for a man serving a 25-year sentence after being convicted of fraud and conspiracy in what authorities called one of the biggest financial crimes in US history, as widely reported by ABC News and major outlets.This week, business media revisited Bankman-Fried's early bet on Anthropic, the AI company that just rocketed to an eye-watering $183 billion valuation after its latest funding round. When Bankman-Fried led a $500 million FTX investment in Anthropic in 2021, FTX scooped up an 8 percent stake. But after the FTX implosion, bankruptcy management cashed out for $1.3 billion. If they'd held those shares until now, the stake would be worth nearly $15 billion—a missed windfall of over $13 billion. The story resurfaced across business wires, underlining Bankman-Fried's uncanny eye for opportunity paired with catastrophic misfortune, and fueling armchair debates about “what-if” in crypto and venture circles, according to Benzinga.But the headlines this week weren't only financial. Multiple NPR-affiliated radio stations gleefully reported that Bankman-Fried is part of the cultural backdrop for a satirical new musical, itself a sensation, that lampoons life inside Brooklyn's Metropolitan Detention Center. Apparently, he was briefly housed with both Diddy and the alleged killer of a major healthcare CEO, and their supposed jailhouse rapport became fodder for this wildly popular show. The meta-celebrity status achieved by Bankman-Fried, now more plot device than participant, reveals how his story has permeated not only finance and law but also pop culture itself, as highlighted by NPR and KUOW.Long-form coverage keeps his saga alive: Vice Media and The Information are collaborating on an upcoming documentary dissecting his meteoric rise and fall, his devotion to effective altruism, and the wider Silicon Valley ecosystem that turbocharged FTX's rise. Larger headlines this week did not reveal new legal movements or interviews, and no fresh social media from Sam himself, but persistent rumors continue circulating about efforts for a pardon—considered highly unlikely by most insiders—while tabloids recycle stories about his prison life, media blitz strategy, and bizarre interactions with other celebrity inmates, including rumored solitary confinement after a controversial interview, as reported earlier by Fortune. There are no reliable reports of new lawsuits or regulatory action in the past few days, but the missed Anthropic fortune and his ongoing afterlife in the cultural zeitgeist ensure Sam Bankman-Fried's improbable relevance stubbornly endures.Get the best deals https://amzn.to/3ODvOta

Hello, and welcome to episode 182 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, OFAC settled a penalty with Fracht FWO Inc. for violations involving Venezuela and Iran, sanctioned a Chinese chemical firm and executives for trafficking synthetic opioids, and designated Palestinian human rights organizations over alleged targeting of Israel by the ICC. OFAC also reclassified Ecuadorian criminal groups as transnational terrorist organisations. Internationally, Australia imposed sanctions on Russian officials for civil society repression and Navalny's death, while the UK revoked a licence allowing Evraz North America to operate under sanctions and sanctioned Russian actors involved in the forced deportation of Ukrainian children. The UK government also launched a sanctions survey to inform future policy. On the money laundering front, the Financial Action Task Force warned countries to crack down on shell companies, and OSCE enhanced Turkmenistan's capacity to combat money laundering and terrorism financing. For bribery and corruption, GRECO urged Slovakia to accelerate anti-corruption reforms. Other financial crime topics included an IMF warning about tech-savvy criminals outpacing regulators and a proposed privacy-preserving compliance framework for stablecoins. Finally, cybercrime saw a major cyberattack halt Jaguar Land Rover production in the UK.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

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.

Hello, and welcome to episode 181 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, we look at US Treasury's action against an Iraqi-led network for smuggling Iranian oil disguised as Iraqi crude, and the UK and EU's decision to slash the Russian oil price cap to $47.60. In money laundering, updates on HM Treasury's approval of JMLSG guidance, FATF's new National Risk Assessment toolkit to help nations identify threats, and the Wolfsberg Group's latest framework for monitoring suspicious activity. Fraud saw major moves with a new U.S. Trade Fraud Task Force from the DOJ and DHS, and the UK enacting a landmark corporate offence for failure to prevent fraud. We'll look at Portugal's progress and areas for deeper reform in anti-corruption as noted by GRECO, insider trading convictions and repayments from the West brothers, and the SFO's review of rate-rigging convictions following a Supreme Court ruling. Finally, in cybercrime, we'll look at the statewide government shutdown in Nevada due to a ransomware attack, the alarming misuse of Anthropic AI by hackers in espionage and extortion schemes, a massive data breach fine for SK Telecom, and a new ISO/IEC standard targeting AI-driven morphing attacks in biometric ID 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

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

«A lot of things break with scale.»In our latest conversation with Mikkel Dengsøe, co-founder of SYNQ and former Head of Data, Ops and Financial Crimes at Monzo Bank, we explore the secrets behind effective scaling of data teams.Mikkel reveals surprising statistics based on his analysis of over 10,000 LinkedIn data points and valuable insights from Monzo's scaling journey, where the data team grew from 30 to over 100 people in just two years.We discuss the critical balance between central data teams and domain experts, the importance of career paths for individual contributors (not just managers), and how data professionals can succeed by building relationships with stakeholders who involve them early in strategic processes.Here are our key takeaways: Data TeamsThere are some high-level questions you need to ask yourself when building, structuring or scaling a new data teamThis includes how big the team should be, also relatively too your organizations size and other teams, how it should be composed and structured, etc.A good idea is to collect data to create a benchmark.Benchmarks can be hard to combine and are a moving target, but they are nevertheless valueable. Most importantly, you need to ask yourself: WHY do we need to scale our data team?Involve people actively in setting the goals based on your WHY.Mikkel collected over 10.000 data points from companies on Linkedin. Here's what he found: Median % of data people in companies out of overall staff is 1-4%.Data team relative to engineering team varies between 1 data person per 10 engineers to 1 in 3.From the benchmark it is evident that data governance roles only appear in lager companies.In marketplace companies the effect of data on the business value is easiest to track. Therefore they seem more willing to invest In data teams.Investment in data means investment in your business. The consequences of not investing in data will be tangible in your business.Find a risk based approach to data as well. At what level can you balance investment, outcome and risk?Be cautious of «pseudo-data teams» - teams in a Business unit that do kind-of data work, but are not aligned with the organization.Be clear on the skills and competencies you need. What is a data analyst? What does a data scientist do in your organization?It is important to have a clear and consistent internal career ladder. Make it visible and understandable what is expected from each role on your team and don't change these expectations too often.Create pulse checks to understand what people are happy about and what not.Scaling Data Teams«Golden Nugget Awards» to showcase good data work every month. These were added to a database, so every new employee could evaluate them to see what good looks like.Write down your progression framework to get clear about your ideas and how people excel in your organization.You can show open what work lead to promotions. That can be engaging for people to follow in these tracks.Hub-n-Spoke model, where people rotate in and out of the central team and the distributed teams.Citizen developer programs are a way for larger organizations to scale data work. But It bears risk related to data literacy.Don't try to enable everyone, but enable those that are motivated.«You shouldn't necessarily force people into management to progress.»Senior technical careers can ensure an advanced level of quality. Which is a different way of scaling your data team.You need a career ladder for professionals that is independent from management careers.Create rituals that make good work stand out.

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

On this episode of FinTech's DEI Discussions, Nadia speaks with Thara Brooks, Market Strategy Specialist for Fraud, Financial Crime and Compliance at FIS, in a powerful conversation about career progression, everyday inclusion, and driving change without a title. Thara shares how being a generalist shaped her 15+ year FinTech journey, why impact through influence matters, and how we can engage the next generation in meaningful DEI work. From inclusive product design to redefining work-life balance as harmony, this episode is packed with practical insights and bold reflections.FinTech's DEI Discussions is powered by Harrington Starr, global leaders in Financial Technology Recruitment. For more episodes or recruitment advice, please visit our website www.harringtonstarr.com

In this conversation, host Aidan Larkin discusses Interpol's pivotal role in global law enforcement with Nick Court, the Assistant Director at Interpol's Financial Crime and Anti-Corruption Centre. They explore the launch of the Silver Notice, a new tool designed to help recover criminal assets across borders, its potential to strengthen international cooperation, and what it could mean for the future of global law enforcement. Timestamps00:00 - Introduction 02:15 - Role of Interpol in Global Law Enforcement 10:30 - Significance of the Silver Notice 18:45 - Challenges in Asset Recovery 25:00 - Importance of International Cooperation 32:20 - Impact of the Silver Notice Pilot Program 40:00 - Conclusion and Key Takeaways About our Guest Nick Court is a seasoned law enforcement professional with extensive experience in economic crime and asset recovery. Currently serving as the Assistant Director at Interpol's Financial Crime and Anti-Corruption Centre, Nick has dedicated his career to tackling financial crime on a global scale. With a background as a detective in the City of London Police, he has been instrumental in international investigations, particularly in fraud and cybercrime. Key TakeawaysRole of Interpol in Global Law Enforcement: Nick Court highlights Interpol's unique position as the only global law enforcement organisation and how it drives international cooperation and intelligence sharing. Significance of the Silver Notice: The Silver Notice is a strategic tool to enhance asset recovery by enabling countries to trace and identify criminal assets across borders. Challenges in Asset Recovery: Nick explains the complexities and resource constraints law enforcement agencies face when recovering assets and why international collaboration is critical. Importance of International Cooperation: Coordinated efforts among countries are essential to effectively combating financial crime and improving asset recovery outcomes. Impact of the Silver Notice Pilot Program: The pilot program engages multiple countries to recover assets that would otherwise remain hidden, showcasing its potential to transform asset recovery efforts. Resources Mentioned Interpol's Official Website INTERPOL publishes first Silver Notice targeting criminal assets City of London Police secure Silver Notice against convicted fraudster Dirty assets: the Silver Notice hits organized crime in its pocket Stay Connected Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining 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.

Hello, and welcome to episode 180 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, we bring you up to speed on the latest developments in financial crime, starting with major sanctions updates from the US and UK. We cover the indictment of Haitian gang leader 'Barbecue' for US sanctions violations, and significant US Treasury actions against Mexican cartels involved in timeshare fraud, drug trafficking, and agricultural extortion. We also delve into the sanctions against Garantex and Grinex for enabling cybercrime and sanctions evasion, the US Treasury's temporary authorisation for the US-Russia Alaska summit, and the UK OFSI's recent amendment concerning irregular migration. In money laundering news, we explore an innovative BIS proposal leveraging blockchain transparency for enhanced crypto anti-money laundering compliance, particularly relevant for stablecoins. We also examine a new report exposing deep-rooted corruption in the global arms trade and the City of London Police's use of an INTERPOL Silver Notice to pursue a fugitive fraudster's assets. This and much more in this week's episode.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

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

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 a summer treat, we're bringing you some of the *top performing* episodes of The Laundry to date!The Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) is the new entity aiming to transform AML and CFT supervision in the EU.AMLA is gearing up to take on the 70% of criminal networks in the EU that use money laundering to fund their activities and conceal their assets.Will this be the knock-out blow for these criminal gangs?In this episode – originally published July 2024 – our expert host, Fredrik Riiser, is joined by the European Commission's Chiara Bacchi and Olena Loboiko. They discuss: new legislation shaking up the EU's response to financial crime, what AMLA will look like, its impact on EU citizens and compliance professionals.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineers: Nicholas Thon and European Commission team. Subscribe to our newsletter, Fresh Laundry, here____________________________________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.ai The 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.

Hello, and welcome to episode 179 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, we delve into developments across the globe, starting with US sanctions targeting Iranian networks for financial evasion and domestic repression, entities involved in violence and illegal mining in Eastern Congo, and the ongoing saga of a seized Russian superyacht. We also cover legislative efforts in the US to combat money laundering in the art market through the proposed Art Market Integrity Act, and explore how the European Banking Authority is leveraging SupTech to strengthen anti-money laundering supervision. Additionally, we examine Germany's shortcomings in implementing anti-corruption measures, a landmark corporate prosecution by HMRC under tax evasion laws, and critical updates on cybersecurity challenges, including enhanced measures by the US Judiciary and concerns over the UK's outdated training system.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

Fraud just had its AI upgrade.It's faster than your payments and industrialised at a global scale. Welcome to the Scamdemic — a global wave of scams and financial crime growing faster than almost any asset class.We're joined by Simon Taylor, Head of Strategy at Sardine and Co-Founder of 11:FS. Together, we unpack how fraud has evolved, why it's so hard to stop, and what financial institutions, fintechs, and regulators must do now.Inside the episode:- Why faster payments = faster fraud- Deepfakes, fraud-as-a-service, and industrialised scam call centres- Why liability shifts and reimbursements can fuel crime instead of stopping it- The missed open banking opportunity: building a global “fraud utility”- Stablecoins, AI agents, and the next wave of attack surfaces- How to protect customers without killing innovationWhether you work in banking, fintech, payments, or policy, this episode will change how you think about fraud prevention in the age of AI and real-time payments.

Hello, and welcome to episode 178 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, we look at actions by OFAC targeting a narco-terrorist network and expanding sanctions against a cartel, including a "narco-rapper," alongside an OFSI license extension for payments to sanctioned banks. We also address money laundering failures by Paxos, Poland's limited progress in anti-corruption efforts, and a whistleblower's revelations about UK government-sanctioned bribery in arms deals. Furthermore, the episode outlines fraud cases, including confiscation orders against investment fraudsters in the UK, a guilty plea in a New Zealand Ponzi scheme, and a FinCEN summit aimed at tackling fraud in the digital assets ecosystem.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

On today's episode, Dr. Mark Costes welcomes back David Harris, CEO of Prosperident and one of dentistry's leading experts in embezzlement investigation. Ten years and over 2,300 episodes later, David returns to shed light on just how rampant financial crime is in dental practices—with nearly 70% of dentists becoming victims at some point in their careers. He explains the most common theft strategies, behavioral red flags of embezzlers, and why many doctors unintentionally sabotage investigations by mishandling evidence.  David also shares how his team stealthily uncovers theft using forensic accounting and how Prosperident boasts a 90%+ success rate in criminal prosecutions. From shocking stories to actionable prevention tips, this episode is a must-listen for any dental professional wanting to safeguard their practice. Be sure to check out the full episode from the Dentalpreneur Podcast! EPISODE RESOURCES https://www.prosperident.com https://www.truedentalsuccess.com Dental Success Network Subscribe to The Dentalpreneur Podcast

Hila Lauterbach, Founder of 10x GTM, and Klue Advisor. 10x GTM is a company partnering with high-growth B2B SaaS companies to accelerate revenue through strategic GTM and product marketing excellence. In this episode, KJ Hila discuss the rise of data-driven and AI-powered investment models—and why they’re not enough on their own. They also explore the most common go-to-market mistakes: lack of alignment, unclear audience, and missing foundational strategy. Key Takeaways: [5:47] Hila’s Origin Story & Overcoming Rejection [13:45] The Broken Investment Model [16:39] Building a Repeatable Go-to-Market Engine [26:50] The Future of SaaS & AI’s Impact Quote of the Show (27:00): “Every time the door was closed, I built a new door. You have to keep iterating, keep believing, and keep working hard towards your goals.” – Hila Lauterbach Join our Anti-PR newsletter where we’re keeping a watchful and clever eye on PR trends, PR fails, and interesting news in tech so you don't have to. You're welcome. Want PR that actually matters? Get 30 minutes of expert advice in a fast-paced, zero-nonsense session from Karla Jo Helms, a veteran Crisis PR and Anti-PR Strategist who knows how to tell your story in the best possible light and get the exposure you need to disrupt your industry. Click here to book your call: https://info.jotopr.com/free-anti-pr-eval Ways to connect with Hila Lauterbach: LinkedIn: https://www.linkedin.com/in/hilalauterbachmarketing Company Websites: 10XGTM.com and https://klue.com/ How to get more Disruption/Interruption: Amazon Music - https://music.amazon.com/podcasts/eccda84d-4d5b-4c52-ba54-7fd8af3cbe87/disruption-interruption Apple Podcast - https://podcasts.apple.com/us/podcast/disruption-interruption/id1581985755 Spotify - https://open.spotify.com/show/6yGSwcSp8J354awJkCmJlDSee omnystudio.com/listener for privacy information.

What are the economics of the metaverse? Is your privacy safe when you make a financial transaction? What new scams and cons are criminals developing in the world of virtual reality? Flora Lau leads a cohort from the City Bar Presidential Task Force on Artificial Intelligence and Digital Technologies – Terry Dugan, Sabeena Ahmed Liconte, Alex Southwell, Irene Byhovsky, Clark Abrams, and Adam Scott Wandt – in a discussion covering regulatory implications, privacy concerns, national security issues, and cybersecurity challenges. They share detailed analysis, use cases, and potential solutions to ensure a balance between innovation and regulation, while also considering the broader implications for privacy and security. They also touch on the importance of regulatory sandboxes and future technologies that may reshape our digital interactions. Want to learn more about developing standards and best-practices for emerging technologies? Join us at the City Bar's upcoming FinTech Conference on September 9. (This program will be available on-demand thereafter.) Visit nycbar.org/events to find all of the most up-to-date information about our upcoming programs and events. 01:07 Defining the Metaverse 02:52 Economic Aspects of the Metaverse 05:20 Financial Activities in the Metaverse 14:33 Regulatory Considerations for Financial Institutions 36:36 Privacy and Data Concerns in the Metaverse 51:25 Child Privacy and Financial Risks in the Metaverse 52:25 Global Perspective on Metaverse Adoption 54:13 Recommendations for Metaverse Platforms on Privacy 56:36 Challenges of Age Verification and Regulation 01:00:06 National Security Concerns in the Metaverse 01:00:51 Money Laundering and Financial Crimes in the Metaverse 01:17:40 Cybersecurity in the Metaverse 01:31:34 Future of the Metaverse and Regulatory Considerations 01:39:48 Conclusion and Final Thoughts

In this episode, host Aidan Larkin delves into the intricate world of FATF compliance with Liz Lees, the former national coordinator for the Cayman Islands. They explore the unique challenges smaller jurisdictions face in aligning with global standards, emphasizing the pivotal role of asset recovery. Join us as Liz shares her insights on building effective compliance frameworks and overcoming resource constraints. As Aidan and Liz unpack the complexities of compliance in these unique environments, discover how these financial hubs balance the demands of international regulations with the need to preserve their local integrity. Timestamps00:00 - Introduction 05:12 - Understanding FATF Compliance 12:45 - Challenges in Smaller Jurisdictions 20:30 - The Role of Asset Recovery 28:15 - Building Effective Frameworks 35:50 - Overcoming Resource Constraints 42:00 - Balancing Global Standards and Local Integrity 50:10 - Conclusion and Key Takeaways About our Guest Liz Lees is a seasoned legal counsel and former National Coordinator to the Anti-Money Laundering Steering Group in the Cayman Islands. With extensive experience in financial compliance, Liz has been instrumental in shaping effective frameworks for smaller jurisdictions. As the co-founder of Claritas Legal, Liz specialises in regulatory law and financial crime, advising governments, law enforcement agencies, and supervisory bodies on compliance with FATF standards. Key Takeaways Understanding FATF Standards: Liz Lees explains the importance of FATF standards in shaping global financial compliance and the role they play in asset recovery. Challenges in Smaller Jurisdictions: The discussion highlights the unique challenges smaller jurisdictions face in implementing effective financial compliance frameworks. The Evolving Landscape of Financial Crime: Insights into how financial crime is evolving, particularly with the rise of digital assets and the need for updated compliance measures. Importance of Coordination: Emphasizes the need for coordinated efforts among governments, law enforcement, and financial institutions to effectively combat financial crime. Resources Mentioned FATF Official Website FATF's Recommendations Recent FATF Mutal Evaluation Reports Stay Connected Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining 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.

Brian Gilman is the Chief Marketing Officer of ThetaRay, a fintech company that provides AI-powered solutions to detect and prevent financial crimes like money laundering, fraud, and terrorist financing. In this episode, KJ and Brian Gilman explore how AI is transforming the fight against financial crime in the banking industry. They discuss the limitations of legacy rules-based systems, the power of AI-driven pattern recognition, and the future of compliance and risk management. Key Takeaways: 03:00 – The State of Financial Crime 20–30% of global financial transactions may be linked to crime. $4B+ in fines for money laundering in 2023 alone. 07:00 – How AI Changes the Game AI identifies hidden patterns and criminal networks. Reduces false positives, enabling secure growth in high-risk markets. 10:00 – Marketing Disruptive Tech Messaging to C-suite: focus on pain points and compliance needs. The shift from traditional marketing funnels to meeting-based metrics. Quote of the Show (19:00): "AI has been one of the greatest enablers, but it has also been one of the greatest levelers of technology that I've ever seen. “ – Brian Gilman Join our Anti-PR newsletter where we’re keeping a watchful and clever eye on PR trends, PR fails, and interesting news in tech so you don't have to. You're welcome. Want PR that actually matters? Get 30 minutes of expert advice in a fast-paced, zero-nonsense session from Karla Jo Helms, a veteran Crisis PR and Anti-PR Strategist who knows how to tell your story in the best possible light and get the exposure you need to disrupt your industry. Click here to book your call: https://info.jotopr.com/free-anti-pr-eval Ways to connect with Brian Gilman: LinkedIn: https://www.linkedin.com/in/bgilman1/ Company Website: thetaray.com How to get more Disruption/Interruption: Amazon Music - https://music.amazon.com/podcasts/eccda84d-4d5b-4c52-ba54-7fd8af3cbe87/disruption-interruption Apple Podcast - https://podcasts.apple.com/us/podcast/disruption-interruption/id1581985755 Spotify - https://open.spotify.com/show/6yGSwcSp8J354awJkCmJlDSee omnystudio.com/listener for privacy information.

Welcome to The Soapbox, a summer special from The Laundry. The humble soapbox has been used for free speech and the open sharing of views for over a century!We're channeling that spirit and inviting industry experts to share their hot takes on today's most pressing questions.This week: * Do sanctions make a real impact, or do they just help us feel like we're acting? * What motivates you to keep fighting financial crime?* Is AMLA driving real change, or just more paperwork? Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas ThonSubscribe to our newsletter, Fresh Laundry, here.____________________________________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.ai The 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.

Jodie Arthur and Melissa Stewart are non-executive directors at ICMEC Australia. ICMEC combats online child sexual exploitation, collaborating with financial services, law enforcement, and other stakeholders. Jodie discusses the systemic issue of child exploitation and the importance of collective action and compliance by design. Melissa emphasizes the interconnectedness of child exploitation and modern slavery, advocating for integrated ESG frameworks and collaboration with tech companies. They highlight ICMEC's Lighthouse project, which transforms global data into actionable insights for banks to detect and disrupt child sexual exploitation.   SHOW NOTES01:24 Career Journey 13:52 Role of ICMEC and Its Focus 18:07 Intersection of Child Sexual Exploitation and Financial Services 28:10 Best Practices and Collaboration 31:52 Final Advice for GRC Professionals Get Transcript and Resources: https://www.riskywomen.org/2025/07/podcast-s8e10-business-leadership-in-preventing-child-sexual-exploitation/

Since the Covid-19 pandemic, cyber scams have surged across the Mekong region. Abandoned casinos and hotels have been turned into “scam compounds” serving as bases for romance scams, fake call centres, Ponzi schemes, and voice-phishing operations. These schemes have tricked hundreds of people to transfer money into mule accounts.But the problem goes far deeper. Criminal networks are profiting from tax evasion, smuggling, and large-scale embezzlement. In 2024, Vietnamese billionaire Truong My Lan was sentenced to death (since converted to life in prison) for embezzling $12 billion from the Saigon Commercial Bank.But what's driving the rise in financial crime across Southeast Asia? And what connects these cases?

Fraud is one of the most pervasive challenges in the modern economy, accounting for enormous financial and societal harm. In response to this growing crisis, the UK has introduced a ‘failure to prevent fraud' offence—a transformation that holds organizations accountable for their role in preventing fraudulent activities. In this episode, Moody's Industry Practice Lead, Ted Datta, joins host Alex Pillow. Together, they dive into the implications of this new offence, exploring how it reshapes corporate responsibility, impacts global businesses, and sets the stage for compliance standards in the fight against financial crime. Key topics include:  An overview of the UK's new ‘failure to prevent fraud' offence and how it shifts legal responsibility Who it applies to and the criteria for being affected The rationale for enactment and what it seeks to address What measures organizations can consider implementing to address fraud  Potential effects on the cost of doing business in the UK, and international ramifications For more information, check out the resources below: Moody's fraud blogsSerious Fraud Office (UK) LinkedInGov.uk Home Office guidanceTo learn more about Moody's please visit our website or get in touch we would love to hear from you.  

In this episode, Craig Jeffery discusses the growing threat of deepfake-enabled fraud in treasury. From synthetic voice and video deception to the need for layered defenses and fast response plans, this conversation offers insights into how treasury professionals can prepare for and combat this evolving risk. Don't miss this urgent look at payment security in the age of AI. Want to dive deeper into the white paper Deepfakes & Payments Fraud: Is Treasury Prepared? Download it here: www.strategictreasurer.com/deepfakes

Pushpendra Mehta meets with Craig Jeffery, Managing Partner at Strategic Treasurer, to discuss the firm's newly released white paper on deepfakes. Listen in to learn more. You can download the white paper Deepfakes & Payments Fraud: Is Treasury Prepared? by visiting: www.strategictreasurer.com/deepfakes

Kimberley Cole welcomes the dynamic duo of Carol Beaumier and Bernadine Reese from Protiviti for an engaging mid-year check-in on compliance predictions for 2025. With the ever-evolving landscape of risk regulation, they dive into pressing topics like the rapid rise of artificial intelligence, the complexities of financial crime, and the importance of operational resilience. Get ready for an inspiring conversation filled with valuable perspectives on navigating the challenges of the industry! SHOW NOTES 00:24 Mid-Year Check-In on 2025 Compliance Predictions 08:48 Regulatory Simplification & Resourcing 13:54 ESG Slows 21:33 Regulatory Fragmentation 23:55 AI as a Game Changer 29:05 Culture and Conduct 30:17 Peripheral Vision and Future Predictions

As summer holiday season gets into full swing and the hunt for the best deals ramps up, FraudSMART is issuing a timely reminder: be vigilant against a seasonal rise in travel scams. FraudSMART, the fraud awareness initiative developed by Banking & Payments Federation Ireland (BPFI), warns that these scams are becoming increasingly sophisticated, with fraudsters capitalising on the demand for last-minute getaways, particularly touting 'recent cancellations' or 'limited time offers' at heavily discounted rates. Holidaymakers are being lured in with these tempting offers and discounts, often through fake websites, online ads and social media links. To help consumers navigate online travel bookings safely, FraudSMART is urging every holidaymaker to utilise a free tool available on the FraudSMART website: Scamchecker.ie. This essential resource allows you to quickly verify the legitimacy of any website or link before making a booking, acting as your crucial first line of defence against online fraud. FRAUDSMART'S TOP TIPS FOR A SECURE SUMMER: Book Smart: Always use trusted and well-known booking websites or travel agents. Verify before you buy! Before you commit, check the link on Scamchecker.ie. This free tool is your essential safeguard against fake websites and fraudulent offers. Be Wary of Unsolicited Offers: Exercise caution with unsolicited emails or social media ads offering cheap holiday deals. Always verify special offers by visiting the official website of the travel company, rather than clicking on embedded links in an email or advert. Avoid Bank Transfers: Avoid making payments through bank transfers, as these are difficult to trace and recover. Use secure Wi-Fi: Do not use unsecured or public Wi-Fi networks when making payments; switch to 3G/4G on your phone if necessary. Keep Records: Print or save a copy of your order and purchase details. Update Security: Ensure your computer's security is up to date with reliable antivirus and browser software. Protect Your Card: Keep your card in your sights and protect your PIN - never share or write down your PIN details. Niamh Davenport, Head of Financial Crime at BPFI and lead for the FraudSMART campaign, said: "As people across Ireland plan last-minute getaways, fraudsters are working just as hard to take advantage of the holiday rush. These scams can be incredibly convincing and come from multiple sources including fake and copycat websites, convincing online adverts and social media posts. However, once payment is made - often by bank transfer - the so-called agent or website disappears, leaving victims without a booking and out of pocket. Some victims may even receive a fake booking confirmation, only to discover the scam after they have travelled to the destination and find the property doesn't exist when they arrive." Ms Davenport added: "However, there are a number of red flags to look out for, such as being asked to pay by bank transfer or being pressurised to act quickly. Our Scamchecker.ie tool gives consumers a simple, effective, and free way to double-check the legitimacy of a website or link before making a booking. If you pause before you pay, and use Scamchecker.ie, it can be the difference between the holiday of a lifetime or a holiday disaster and significant financial loss." FraudSMART is encouraging holidaymakers to make Scamchecker.ie the first stop before booking any holiday deal online. If you suspect you have been scammed, contact your bank immediately and report the incident to the Gardaí. For further advice and to sign up for email alerts on current risks and trends, visit www.FraudSMART.ie. See more stories here. More about Irish Tech News Irish Tech News are Ireland's No. 1 Online Tech Publication and often Ireland's No.1 Tech Podcast too. You can find hundreds of fantastic previous episodes and subscribe using whatever platform you like via our Anchor.fm page here: https://anchor.fm/irish-tech-news If you'd like to be featured in an upcoming Podc...

Ray Trapani shares his journey from small-time scams, including exploiting a glitch in Venmo, to co-founding Centra Tech—a fraudulent cryptocurrency company that raised over $25 million. Despite facing multiple charges, including securities and wire fraud, Ray managed to avoid a lengthy prison sentence. In this candid discussion, he reveals the tactics used to deceive investors, the rapid rise and fall of his crypto empire, and how he evaded significant jail time. #VenmoFraud #CryptoScam #CentraTech #FinancialFraud #AvoidedPrison #RayTrapani #CryptoEmpire #FraudStory Connect with Ray Trapani: Instagram: https://www.instagram.com/raytrapani/?hl=en Hosted, Executive Produced & Edited By Ian Bick: https://www.instagram.com/ian_bick/?hl=en https://ianbick.com/ Presented by Tyson 2.0 & Wooooo Energy: https://tyson20.com/ https://woooooenergy.com/ Buy Merch: https://convictclothing.net/collections/convict-clothing-x-ian-bick Timestamps: 00:00:00 Launching a Netflix Documentary Journey 00:05:12 Growing Up on Long Island: Childhood and Family Dynamics 00:11:05 Navigating Adolescence Without Guidance 00:16:47 Growing Up Around Gangs and Adapting to Different Environments 00:22:22 Escaping Consequences: Moving to Florida 00:27:46 The Evolution of Financial Scam Tactics 00:33:05 High Life and Overspending in Miami 00:38:43 Surviving a Suicide Attempt and Its Aftermath 00:44:11 The Road to Crime: Childhood and Ambitions 00:49:38 The Rise and Fall of a Crypto Startup 00:54:41 The Scammer Gets Scammed: Students for Trump 00:59:46 The Lies Behind the Crypto Startup 01:05:22 Misleading Investors: The Fallout of a Fraudulent Scheme 01:10:53 Navigating Life Post-Prison 01:16:20 Navigating Legal Consequences and Restitution in Financial Crimes 01:21:50 Challenges Facing Cryptocurrency Companies in the US Powered by: Just Media House : https://www.justmediahouse.com/ Creative direction, design, assets, support by FWRD: https://www.fwrd.co Learn more about your ad choices. Visit megaphone.fm/adchoices

Lucinity's CEO Gudmundur Kristjansson joins Shane Ray Martin to share how his company is using AI to clean up compliance and make financial crime investigations way less painful.  In this episode:Why Guðmundur left Big Tech to fix broken bank systemsHow AI is saving banks time, money, and frustrationWhat it takes to get lawyers and regulators to trust AIThe future of AI-powered compliance — and why it's closer than you think

Niamh Davenport, Head of Financial Crime with the Banking and Payments Federation Ireland

This special episode explores AIR's work tackling financial crime & regulatory modernization, & highlights 4 upcoming events: Battlefront: Fraud in the Age of AI, West Africa Payments & Fraud Policy Sprint, Innovation Elements Cohort, & Converge.

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.

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

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!   

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)

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