Financial Crime Matters cover art

Financial Crime Matters

Written by: Kieran Beer (ACAMS)
Listen for free

  • Summary

  • 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!
    All rights reserved
    Show More Show Less
Episodes
  • Seizing Assets So That Crime Doesn’t Pay, with Molly Moeser

    Seizing Assets So That Crime Doesn’t Pay, with Molly Moeser
    May 15 2024
    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, including crypto assets, which require “a whole of government approach” that enlists experts throughout law enforcement. Molly also touches on the importance of MLARS’ relationships with the private sector in identifying and seizing criminal proceeds, both as a source of intelligence and cooperative partner. ---------- This Financial Crime Matters episode is sponsored by: Moody's - www.moodys.com/KYC
    Show More Show Less
    24 mins
  • Enlisting A.I. in the Fight Against Financial Crime, with Jennifer Shasky Calvery

    Enlisting A.I. in the Fight Against Financial Crime, with Jennifer Shasky Calvery
    Apr 23 2024
    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 detect illicit funds and catch bad actors. Jen also talks with Kieran about HSBC’s recent partnership with Google AML AI and the promise artificial intelligence holds for financial institutions and law enforcement. ---------- This Financial Crime Matters episode is sponsored by: Moody's - www.moodys.com/KYC HAWK:AI - www.hawk.ai
    Show More Show Less
    29 mins
  • Making Sense of U.S. Anti-Financial Crime Measures, with Daniel Stipano

    Making Sense of U.S. Anti-Financial Crime Measures, with Daniel Stipano
    Mar 14 2024
    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 challenges to the CTA, particularly the recent Federal court ruling that declared it unconstitutional, what the Financial Crime Enforcement Network’s latest rule-makings mean, and what the long-awaited revised customer due diligence rule might look like. ---------- This Financial Crime Matters episode is sponsored by: SymphonyAI - www.symphonyai.com
    Show More Show Less
    34 mins
Economics
Show More Show Less

What listeners say about Financial Crime Matters

Average Customer Ratings

Reviews - Please select the tabs below to change the source of reviews.

Audible.in reviews

Amazon Reviews
No Reviews are Available