最高の Financial Crime ポッドキャスト (2024)

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

20d ago23:55

23:55

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

1
Bernie Madoff | Von der Wall-Street-Ikone zum größten Milliardenbetrüger 41:03

4d ago41:03

41:03

Financial Crimes Einen solchen Betrug hatte die Wall Street noch nicht erlebt: Mehr als sechzig Milliarden Dollar lösten sich in Luft auf. Fast fünftausend Anleger brachte Bernie Madoff um ihr Geld - darunter Millionäre, Rentner, Angestellte, auch Prominente wie den US-Regisseur Steven Spielberg. Renditen von zehn Prozent versprach er ihnen. Eine L…

1
Sarah Howe | Wie die Meisterin der Manipulation alleinstehende Frauen ausnahm 32:20

18d ago32:20

32:20

Financial Crimes Es ist das „Vergoldete Zeitalter“, wie Mark Twain es nennt: Ende des 19. Jahrhunderts verwandeln sich die USA allmählich in eine wirtschaftliche Weltmacht. Und einige Amerikaner werden innerhalb kürzester Zeit sagenhaft reich. Sarah Howe allerdings nicht. Sie verdient als Wahrsagerin pro Sitzung 25 Cent. Doch sie will mehr, viel me…

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

22d ago21:51

21:51

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

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

26d ago24:22

24:22

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

1
Alves Reis | Der Meisterfälscher, der ganz Portugal betrog 29:16

1M ago29:16

29:16

Financial Crimes Der Portugiese Alves Reis hob das Geldfälschen vor genau 100 Jahren auf ein ganz neues Level: Er fälschte nicht das Geld selbst, sondern bereits die Druckaufträge zur Herstellung von 500-Escudo-Scheinen. So gelang es ihm, dass eine offizielle Notenbankdruckerei in London für ihn echtes Geld druckte.Mithilfe seiner eigens gegründete…

1
Industry Leaders: Jason Somrak 27:04

1M ago27:04

27:04

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

1
Adele Spitzeder | Die Mutter des Bankenbetrugs 45:53

2M ago45:53

45:53

Financial Crimes Adele Spitzeder, eine gescheiterte Schauspielerin, hat ihr letztes Geld am Roulettetisch verzockt. Um ihren dekadenten Lebensstil zu halten, muss sie sich Geld leihen, zahlt dabei die immer höheren Zinsen mit neuen Krediten ab. Bis sie die Idee hat, einfach anderer Leute Geld einzusammeln. Gegen ein Zinsversprechen von stolzen 30 P…

1
Victor Lustig | Der Mann, der den Eiffelturm verkaufte 29:05

2M ago29:05

29:05

Financial Crimes Victor Lustig zählt zu den trickreichsten Betrügern und Hochstaplern der Kriminalgeschichte. Noch dazu war er ein Vertriebler der Extraklasse. Egal was – Lustig konnte es für viele Tausend Dollar verkaufen. Leere Holzkästchen etwa. Mit dem Versprechen, sie könnten Geld vermehren. Oder den Eiffelturm, was ihn später zu einem sehr be…

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

2M ago22:28

22:28

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

1
Charles Ponzi | Der Vater des Schneeballsystems 37:45

3M ago37:45

37:45

Financial Crimes Als Charles Ponzi im November 1903 einen Dampfer in Richtung Amerika besteigt, hat er ein klares Ziel vor Augen: „Geh und mach ein Vermögen“, impft ihm die Mutter ein. Ponzi wird ihren Rat befolgen. Und er wird in Übersee zu einer Legende aufsteigen – wenn auch vermutlich nicht ganz so, wie seine Mutter sich das vorgestellt hatte.N…

1
Fighting Push-Payment Fraud and Other Online Scams, with Santander’s Chris Ainsley 30:32

3M ago30:32

30:32

In this episode of “Financial Crime Matters,” Kieran talks with Chris Ainsley, head of fraud risk management at Santander Bank. Drawing on more than 20-year history at Santander, Chris details how financial institutions like his are fighting the current spike in online fraud that utilizes elaborate schemes to get customers to authorize payments fro…

1
Trailer 1:02

3M ago1:02

1:02

WiWo History | Financial Crimes Die Geschichte der Wirtschaft ist voller Verbrechen und Betrügereien. In der neuen Podcast-Reihe "WiWo History" beleuchten wir die größten Gauner, Hochstapler und Spekulanten durch die Jahrhunderte. Wir erzählen von Betrügern, die Länder erfanden, Zentralbanken austricksten, Tausende Sparer ausnahmen, Schneeballsyste…

1
Preventing Crime and Adopting a Regulatory Framework, with Kraken’s CJ Rinaldi 27:59

4M ago27:59

27:59

Kieran talks with CJ Rinaldi, chief compliance officer at Kraken Digital Asset Exchange, about the virtual asset service provider’s efforts to prevent money laundering, terror finance, sanctions busting, and fraud. Drawing on his experience as senior counsel at the SEC and at financial institutions, CJ also discusses the kind of regulatory regime t…

1
Surviving Regulatory and Law Enforcement Scrutiny as a Compliance Officer, with Christina Rea 30:19

4M ago30:19

30:19

In this episode of Financial Crime Matters, Kieran talks with Christina Rea about her brief tenure at Binance.US as interim chief compliance officer. Christina discusses what it was like to head U.S. compliance for Binance.com, the world’s largest digital assets trading platform, as it underwent scrutiny from regulators and law enforcement that ult…

1
Tracking crypto and money mules, with IRS-CI’s Guy Ficco 24:23

4M ago24:23

24:23

Kieran talks with Guy Ficco, the Chief of IRS Criminal Investigation. They discuss the IRS-CI’s recent success in tracking illicit cryptocurrency transactions. and the threat from money mules. Guy also identifies some of the latest typologies his agency is seeing, while crediting suspicious activity reports from financial institutions as catalysts …

1
Intercepting Terror Finance, with the FBI’s Eliza Odom 28:01

5M ago28:01

28:01

Kieran talks with Eliza Odom, former Section Chief of the FBI’s Counterterrorism Division, about the top terror threats the bureau is currently focused on. While having since become deputy assistant director of the FBI’s Weapons of Mass Destruction Directorate, Eliza discusses the seven units within the Counterterrorism Division she once oversaw, p…

1
Tracking and Seizing Drug Money, with Hennie Verbeek-Kusters 24:23

6M ago24:23

24:23

Kieran talks with Hennie Verbeek-Kusters, head of the Netherlands financial intelligence unit, about her leadership over the FIU since its founding in 2008.During their discussion, Hennie details how the Dutch FIU has evolved to face the challenge of evermore sophisticated transnational criminal organizations and the professional money launderers t…

1
Seizing Assets So That Crime Doesn’t Pay, with Molly Moeser 24:05

6M ago24:05

24:05

Kieran talks with Molly Moeser, Acting Chief, Money Laundering and Asset Recovery Section of the U.S. Justice Department, about MLARS’ efforts to seize illicit assets and, when possible, bring financial restitution to victims of crime.During their talk, Molly discusses the seizure of illicit funds associated with kleptocracy and other crimes, inclu…

1
Enlisting A.I. in the Fight Against Financial Crime, with Jennifer Shasky Calvery 28:32

7M ago28:32

28:32

Kieran talks with Jennifer Shasky Calvery, Group Head of Financial Crime Risk at HSBC, a former Director of the Financial Crime Enforcement Network, or FinCEN, and former federal prosecutor. Drawing on her public and private sector experience, Jen details the challenges faced by financial institutions and government and how in partnership they can …

1
Making Sense of U.S. Anti-Financial Crime Measures, with Daniel Stipano 33:37

8M ago33:37

33:37

Kieran talks with Daniel Stipano, partner at Davis Polk & Wardwell and a 30-year veteran of the Office of the Comptroller of the Currency, about the unfolding requirements of the Corporate Transparency and AML Acts and their impact on law enforcement, and financial as well as non-financial institutions.Dan also weighs in on the current court challe…

1
Identifying Financial Crime Threats, with Justine Walker and Craig Timm 32:12

9M ago32:12

32:12

Kieran talks with ACAMS colleagues Justine Walker, head of global sanctions and AML risk, and Craig Timm, senior AML director, about the just released “ACAMS Global AFC Threats 2024.” Drawing on 788 in-depth interactions with anti-financial crime professionals that inform the report, Justine and Craig identify the top ten threats currently facing t…

1
Stemming Crypto-related Crime, with Coinbase’s Grant Rabenn 28:03

10M ago28:03

28:03

Kieran talks with Grant Rabenn, Director, Financial Crimes Legal at Coinbase.Grant, a former federal prosecutor who handled some of the Department of Justice’s earliest crypto cases, discusses the promise of blockchain offerings, while acknowledging the industry’s need to work with regulators to stem their use in financial crime and money launderin…

1
Around the Globe to Understand Crypto, with Zeke Faux 31:12

11M ago31:12

31:12

Kieran talks with Zeke Faux, author of critically acclaimed “Number Go Up,” a comprehensive look at cryptocurrency, DeFi, and NFTs.Zeke, an investigative reporter for Bloomberg BusinessWeek and Bloomberg News, discusses the trek he undertook to understand the boom and sometimes bust of various blockchain offerings. It was a journey that included a …

1
From Money Launderer to AML Consultant, the Kenneth Rijock Story 25:15

11M ago25:15

25:15

Kieran talks with Kenneth Rijock, a former Miami-based lawyer who spent a decade as a bag man for drug-traffickers, investing their cash in accounts in the Caribbean and other offshore secrecy havens. Ken describes some of the classic methods he used for laundering money and how law enforcement ultimately caught up with him. Following a prison term…

1
Enabling Law Enforcement in the Fight Against Online Child Exploitation, with Carly Yoost 18:55

1y ago18:55

18:55

Kieran talks with Carly Yoost, CEO and founder of the Child Rescue Coalition, which has created technology that enables law enforcement to identify instances of online child exploitation and locate its perpetrators. During their discussion, Carly details the scope of online child exploitation and how the Coalition provides tools and training to law…

1
Fighting Fraud, with the FBI’s James Barnacle and Christopher Soyez 31:35

1y ago31:35

31:35

Kieran talks with James Barnacle, Chief of the Financial Crimes Section, Criminal Investigative Division of the FBI, and Christopher Soyez, Assistant Section Chief. Jim and Chris discuss how the FBI works to recover the proceeds of scams on behalf of victims. They credit banks’ suspicious activity reports with being the primary catalyst for the bur…

1
Public & Private Sectors Together in the Fight Against Financial Crime, with Kenneth A. Blanco 24:30

1y ago24:30

24:30

Kieran talks with Kenneth A. Blanco, Chief Compliance Officer for the Financial Crimes Unit at Citigroup, who is also a former Financial Crimes Enforcement Network (FinCEN) director and before that held several senior roles within the U.S. Department of Justice.Ken and Kieran discuss the challenges of being FinCEN’s chief during the COVID-19 epidem…

1
Making the World Safe for DeFi, with Seoyoung Kim 24:12

1y ago24:12

24:12

Kieran talks with Seoyoung Kim, Associate Professor of Finance, Department Chair, at Santa Clara University, about the promise and possible perils of decentralized finance.They discuss the recent implosion of several cryptocurrency exchanges and stablecoin minters and the great legal and judicial debate now raging over the regulation of digital ass…

1
Parsing the Challenges of Fighting Financial Crime, with Rick Small, Dan Soto and John Byrne 38:27

1+ y ago38:27

38:27

Kieran talks with Rick Small, Director Financial Crimes Program, at Truist, Dan Soto, Chief Compliance Officer, Ally Financial, and John Byrne, Executive Vice President, AML RightSource, about what’s been achieved in the past 40 years in the fight against financial crime and what challenges lay ahead.In anticipation of receiving the “ACAMS Lifetime…

1
Preparing for Europe’s AMLA and Fighting Financial Crime, with Dutch Central Banker Willem Schudel 21:32

1+ y ago21:32

21:32

Kieran talks with Willem Schudel, Head of Department, Financial Crime Supervision (AML/TF) at the Central Bank of the Netherlands, live from The Assembly Europe, ACAMS’ annual conference, held this year in Dublin. Willem discusses the Dutch Central Bank’s preparations for the coming of the European Union’s Anti-Money Laundering Authority, or AMLA, …

1
Creating the Next Wave for Fighting Financial Crime, with FINTRAC’s Sarah Paquet 29:24

1+ y ago29:24

29:24

Kieran talks with Sarah Paquet, Director and CEO of the Financial Transaction Reports Analysis Centre, FINTRAC, live from ACAMS’ 27th annual moneylaundering.com conference in Hollywood, Florida.Sarah discusses FINTRAC’s new role handling sanctions intelligence, managing the revolution in financial technology, and the financial intelligence unit’s o…

1
Stemming Financial Crime in Art and Antiquities, with Steve Schindler and Katie Wilson-Milne 26:10

1+ y ago26:10

26:10

Kieran talks with Steve Schindler and Katie Wilson-Milne, partners at New York litigation and art law boutique Schindler Cohen & Hochman LLP about the state of financial crime in the global antiquities and art world.Charting some of the civil and criminal actions that have resulted in a recent wave of repatriations of artworks and antiquities from …

1
Re-thinking the ‘War on Dirty Money,’ with Tristram Hicks 22:11

1+ y ago22:11

22:11

Kieran talks with Tristram Hicks, co-author with Nicholas Gilmour of “The War on Dirty Money,” an examination of the promise and short-comings of the current costly global effort to combat financial crime. Drawing on his years as a New Scotland Yard detective superintendent and his role as an international criminal justice advisor on the operationa…

1
Keeping Up with the Financial Action Task Force and Beyond, with David Lewis 21:54

1+ y ago21:54

21:54

Kieran talks with David Lewis, executive secretary of the Financial Action Task Force (FATF) from 2015 to 2022, about the FATF’s recent plenary that gray listed South Africa and Nigeria, formally suspended Russia from membership, and criticized governments throughout the world for lax oversight of cryptocurrency businesses.Currently head of global …

1
How Britain Became Butler to the World’s Financial Criminals, with Oliver Bullough 26:14

2y ago26:14

26:14

Kieran talks with Oliver Bullough, award winning reporter for The Guardian, about his latest book, “Butler to the World: How Britain Became the Servant of Tycoons, Tax Dodgers, Kleptocrats and Criminals.” During their conversation, Oliver details how Britain and its territories became a favored facilitator for many of the world’s kleptocrats, havin…

1
Preparing for FinCEN’s Latest Rulemakings and Beyond, with Daniel Stipano and Jamal El-Hindi 28:28

2y ago28:28

28:28

Kieran talks with Dan Stipano, partner at Davis Polk, and Jamal El-Hindi, Counsel at Clifford Chance, about the Financial Crime Enforcement Network’s far reaching new rules for creating a U.S. beneficial ownership information (BOI) database for regulators and law enforcement, including who will be required to file personal identifying information a…

1
Ukraine’s Reconstruction: Ensuring Transparency 34:07

2y ago34:07

34:07

Transparency will be key to managing Ukraine's reconstruction, both ensuring the efficient use of resources, and in maintaining the trust of the international community. CFCS Director Tom Keatinge joins Oleksii Dorohan, CEO of the Better Regulation Delivery Office–a Ukrainian think tank–to discuss why Ukraine must establish a strong anti-money laun…

1
Fighting the Online Exploitation of Children, with Jonathan Dupont and Tiffany Polyak 16:44

2y ago16:44

16:44

Kieran talks with Jonathan Dupont, a financial intelligence investigator for Western Union, and Tiffany Polyak, AFC Associate at ACAMS, about the growth in online sexual exploitation of children and the related rise in child sexual abuse materials on the Internet.In exposing the scope of the online exploitation, Jonathan and Tiffany point to the mo…

1
2022 Through the Lens of Illicit Finance 40:55

2y ago40:55

40:55

What stood out in 2022 for the team at the Centre for Financial Crime and Security Studies ? Tune in to the annual festive podcast episode with Tom Keatinge, Kinga Redlowska, Stephen Reimer, Kathryn Westmore and host Alanna Putze to hear their thoughts on the illicit finance stories and surprises from the year, as well as the team’s predictions for…

1
Reassessing the Financing of Terrorism 29:42

2y ago29:42

29:42

Counterterrorist financing (CTF) efforts are a key part of tackling the emerging challenges at the nexus of finance and security. CFCS’s Project CRAAFT team take you behind the scenes of their three-year journey to build stronger, more coordinated CTF capacity across the EU and its neighbourhood. Kinga Redlowska is joined by Tom Keatinge and Stephe…

1
Combating Cybercrime, with Bryan Smith 28:04

2y ago28:04

28:04

Kieran talks with Bryan Smith, chief of the FBI’s Cybercriminal Section and a 20-year bureau veteran, about the growing threat of cybercrime to both individuals and large corporations.Bryan discusses the destruction caused by cyber hacking, identity theft and old fashion fraud and he shares some of the successes the FBI has had in recovering stolen…

1
The Kimchi Premium: South Korea’s Cryptocurrency Scene 17:36

2y ago17:36

17:36

The cryptocurrency industry in South Korea is a uniquely widespread phenomenon with incredibly high demand. The country’s strict capital controls and structural impediments create an arbitrage-type situation known as the ‘Kimchi Premium’. CFCS’s Allison Owen speaks with Dr John Park, director of the Korea Project at the Harvard Kennedy School's Bel…

1
Cryptocurrency Risk, Recovery and Regulations 1:03:39

2y ago1:03:39

1:03:39

Cryptocurrencies offer ‘bad actors’ a new opportunity to manage and launder their gains. Policymakers, supervisors and law-enforcement agencies around the globe are gradually responding, and the private sector is developing solutions to help. But are the current efforts sufficient to tackle this growing challenge? Scott Chipolina of the Financial T…

1
Sanctions Evasion: The Role of North Korean Diplomats 19:31

2y ago19:31

19:31

North Korea uses an array of techniques to evade sanctions. The international focus is often on the country’s exploitation of technology, yet its embassies and missions also provide a valuable support network for sanctions-busting attempts. RUSI Associate Fellow Daniel Salisbury joins host Aaron Arnold to discuss his forthcoming paper on North Kore…

1
Exposing Financial Crime Down Under, with Nathan Lynch 26:39

2y ago26:39

26:39

Kieran talks with Nathan Lynch, author of 'The Lucky Laundry' - an expose of how Australia became the conduit for billons of dollars in laundered funds from the proceeds of drug trafficking, corruption, the sexual exploitation of children and other heinous crimes committed by transnational criminal organizations. Nathan, Manager of Thomson Reuters …

1
The Illicit Finance Threat: A Transatlantic Response 26:43

2y ago26:43

26:43

Putting a stop to illicit finance matters for global security. The US and UK are well-positioned to lead this fight, but time is of the essence as dirty money continues to unravel democracy worldwide. CFCS’s Tom Keatinge and Maria Nizzero join host Alanna Putze to discuss RUSI’s latest policy brief, which was inspired by the Taskforce on a Transatl…

1
Making Sense of the Current Chaos in Crypto, with Joby Carpenter 22:33

2y ago22:33

22:33

Kieran talks with ACAMS colleague Joby Carpenter about the current tumult in the digital asset world, including plummeting cryptocurrency prices, digital value’s exploitation by money launderers, the threat from cyberhackers, and the rise in crypto-related fraud schemes. A global subject matter expert on cryptocurrency, Joby draws on 18 years of ex…

1
Economic Crime: A Consensus Issue 48:15

2y ago48:15

48:15

Fighting economic crime should not be a divisive political matter, but a unifying foe. As the UK prepares to embark on its second economic crime plan, this episode features a cross-party discussion showcasing economic crime as a consensus objective on which politicians of whatever stripe should align to drive change. CFCS’s Maria Nizzero is joined …

1
Democracy and the Corrosive Impact of Illicit Finance 47:18

2y ago47:18

47:18

Russia’s war in Ukraine illustrates the dangers that unchecked kleptocracy poses to democracy. Kleptocrats and corrupt actors strategically use their vast resources to advance their interests both at home and abroad. CFCS’s Isabella Chase, Adam Smith of Gibson, Dunn and Crutcher LLP, and journalist Oliver Bullough discuss this growing transnational…

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