Financial Audit
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Business
Financial Crime Matters
by Kieran Beer (ACAMS)
Today: #82 in Business, Philippines on our combined chart.
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Ranking history · Brazil
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Latest episodes
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Defeating a Transnational Laundering Operation, with NCA’s Sal Melki
August 27, 2026 · 28 minIn this episode of “Financial Crime Matters with Kieran Beer,” Kieran talks with Sal Melki, Deputy Director for Illicit Finance and Public Private Partnerships at Britain’s National Economic Crime Centre and the National Crime…
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Fighting Money Laundering Past,Present & Future with Lisa Arquette,Donna Murphy and Suzanne Williams
July 20, 2026 · 47 minIn this episode of "Financial Crime Matters," Kieran asks former senior banking regulators Lisa Arquette, Donna Murphy and Suzanne Williams to draw on their cumulative decades of insight related to US anti-financial crime regulation…
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Utilizing AI to Reach and Free Victims of Violence, with Megs Shah
June 17, 2026 · 23 minIn this episode of "Financial Crime Matters," Kieran talks with Megs Shah, the CEO and founder of The Parasol Cooperative, a not-for-profit that has created an AI tool to reach and serve the victims of domestic violence, child sex abuse…
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Digital Money's Anti-Financial Crime Future, with Coinbase's Joseph Salama
May 28, 2026 · 26 minIn this episode of “Financial Crime Matters,” Kieran talks with Joseph Salama, chief compliance officer at Coinbase, about mitigating financial crime risk associated with digital assets. Joe discusses current regulatory frameworks for…
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Disrupting Terror Finance, with the Middlebury Institute's Jason Blazakis
April 27, 2026 · 27 minIn this episode of “Financial Crime Matters,” Kieran talks with Jason Blazakis about his book, "Terror Disrupted: Countering the Financing of Terrorism." A professor at the Middlebury Institute and a former counterterrorism finance…
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Figuring Out Why Money Laundering Wins, with Oliver Bullough
March 20, 2026 · 27 minIn this episode of “Financial Crime Matters,” Kieran talks with Oliver Bullough about his latest book, “Everybody Loves Our Dollars: How Money Laundering Won.” In their discussion, Oliver details how a well-intentioned anti-money…
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Holding Court to Bring Kleptocrats to Account, with Richard Goldstone
February 17, 2026 · 21 minIn this episode of “Financial Crime Matters,” Kieran talks with former South African jurist Richard Goldstone about his current efforts as a board member at Integrity Initiatives International, to help create the International…
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Countering Canada’s Deadly Drug Trade, with Nick Souccar
December 15, 2025 · 22 minIn this episode of “Financial Crime Matters,” Kieran talks live from the ACAMS Assembly Canada with Inspector Nick Souccar, who is Officer in Charge of Federal Policing Criminal Operations, Serious and Organized Crime, and the Canadian…
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How the Big Banks Look at Stablecoin, Digital Assets and Modernization, with Ned Conway
November 17, 2025 · 31 minIn this episode of "Financial Crime Matters," Kieran talks live from The ACAMS Assembly Las Vegas with Ned Conway, Executive Secretary at the Wolfsberg Group, an association of 12 of the world's largest banks that focuses on managing…
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How Sanctions Became a Way to Wage War and When They Actually Work, with Eddie Fishman.
November 3, 2025 · 27 minIn this episode of "Financial Crime Matters," Kieran talks with Eddie Fishman, author of “Chokepoints: How the Global Economy Became a Weapon of War," about the rapid growth in the use of financial sanctions in the 21st Century, with each…
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Embarking on a New Anti-Financial Crime Era, with AUSTRAC's Brendan Thomas
September 29, 2025 · 28 minIn 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…
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Fighting identity theft and the financial exploitation of children, with Renata Furst Galvão
September 2, 2025 · 27 minIn this episode of "Financial Crime Matters," Kieran talks with Renata Furst Galvão about identity theft, focusing on the theft of children’s identities for financial exploitation. Renata recounts the theft of her own identity as a…
About the show
In this podcast series, Kieran Beer (Chief Analyst at ACAMS) interviews the movers and shakers of the anti-financial crime world.
Listen for fast-paced conversations about the latest financial scandal to hit newsstands, and insights on trending Financial Crime topics.
Have something you’d like to hear covered? Email Kieran on podcasts@acams.org and tell us what matters to you. You can also follow Kieran on twitter www.twitter.com/kieranbeer
Subscribe so you don’t miss a single episode!