Kieran talks with former prosecutor Liz Loewy, who founded the elder abuse bureau in the New York District Attorney’s office in 1994 and is co-founder and current COO of EverSafe, a company that utilizes financial technology to protect elderly and vulnerable individuals from financial abuse.
 
“Loved ones have a responsibility to look out for one another,” Liz tells Kieran in describing how families should adopt a strategy to protect all their members from financial crime. With the rise in digital banking, Liz argues for a “fight fire with fire” strategy that relies on fintech to prevent and detect fraud and other criminal threats. Along the way, Liz also addresses what’s real and what’s not with regard to the abuse of older people in the Netflix movie “I Care a Lot”

Protecting the Elderly and Vulnerable from Financial Exploitation, with Liz Loewy

Kieran talks with Jessica Davis, president of Insight Threat Intelligence and the author of the just released “Illicit Money: Financing Terrorism in the Twenty-First Century.” Jessica discusses her comprehensive book, which is based on her study of some 50 terrorist organizations and terror attacks, in the wake of the Taliban’s return to power in Afghanistan and the rise of ideologically motivated violent extremist throughout the world. 

“Attacks are often self-funded” and difficult to track whereas funding efforts to maintain terrorist organizations is generally done on a larger scale and often leaves a trail, says Jessica, who has served more than 20 years in various defense and intelligence roles in Canada, including four-and-a-half years as a senior strategic analyst with the Canadian Security Intelligence Service (CSIS).

This episode is sponsored by NICE Actimize: https://www.niceactimize.com

Understanding Terror Finance in the 21st Century, with Jessica Davis

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 experience in strategic and risk analysis roles across the UK government, intelligence and regulatory community and concludes that there is a saner, albeit more regulated, future ahead for digital assets.

Making Sense of the Current Chaos in Crypto, with Joby Carpenter

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 and who will not have access to the registry.
 
Mandated by Congress to be operational by January 2024, Dan and Jamal also detail some of the essential questions that remain unanswered about the registry, and what the regulatory landscape will look like in 2023 and beyond.
 
Dan and Jamal come to the discussion with Kieran drawing on 50 collective years of service in the U.S. regulatory community, Dan having started in private practice after 30 years with the Office of the Comptroller of the Currency and Jamal after 20 years in the U.S. Treasury.

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

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 Achievement Award” at The Assembly in Las Vegas in October, Rick, Dan, and John discuss the successes and shortcomings of past Bank Secrecy Act regulation, as well as what’s good and what’s bad in the Anti-Money Laundering Act of 2020 and the Corporate Transparency Act.
 
Drawing on nearly 150 years of collective public and private sector experience fighting financial crime, the three old friends celebrate the rise of the AML community, the establishment of AFC as a profession and their association with ACAMS since its inception. In concluding, they offer advice to the next wave of anti-financial crime professionals who will face variations on old crime typologies and new scenarios connected to AI and other technologies adopted by industry, law enforcement and, sadly, savvy criminals.

----------
This Financial Crime Matters episode is sponsored by:

NICE Actimize - https://www.niceactimize.com

SAS -https://www.sas.com/fraud

Fenergo - https://www.fenergo.com

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

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:

Focal - www.getfocal.ai
HAWK:AI - www.hawk.ai
Moody's - www.moodys.com/KYC

Enlisting A.I. in the Fight Against Financial Crime, with Jennifer Shasky Calvery

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 ultimately culminated in a $4.3 billion penalty against Binance.com and a guilty plea for money laundering failures by the VASP’s co-founder Changpeng Zhao that resulted in his paying a $50 million fine and the possibility of up to 18 months in prison.
 
Christina, who launched a consulting firm after resigning from Binance.US after about six months at the VASP, also touches on what it takes to protect yourself as a compliance officer whose business is facing tough oversight.

Surviving Regulatory and Law Enforcement Scrutiny as a Compliance Officer, with Christina Rea

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 from their accounts into the accounts of scammers.
 
With it now being possible to conduct all our banking, buying, selling and a host of other transactions online, banks are tasked with educating customers about the intricate subterfuges to trick them into authorizing payments to criminals, says Chris.
 
Financial institutions are having “very complex conversations” with customers to save them from victimization. “It’s not just “why are you making a payment at 2 pm in a foreign country’” anymore, which often involved a stolen or cloned ATM card that the bank quickly canceled and replaced, Chris says. Now, it’s sometimes about engaging a client at length as to why they want to make a seemingly dodgy transaction and warning them of the risk.

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

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 that resulted in more than $3 billion in monetary penalties, ongoing remediation and monitorships, as well as the prosecution of two bank insiders. With more individual prosecutions likely, Craig and Kieran layout the lessons for financial institutions from settlements and discuss how compliance professionals can protect themselves from culpability when their financial institutions go astray.

Parsing the TD Bank Prosecution and Regulatory Settlements, with Craig Timm

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,” Danielle Keeton-Olsen, a freelance journalist based in Phnom Penh, and Erin West, Deputy District Attorney, Santa Clara County CA, discuss Dara’s treatment by the Cambodian government and its seeming indifference to fraud compounds that enslave tens of thousands and operate in plain sight, causing the financial ruin of millions around the world. During the podcast, Erin touches on the success law enforcement has had in recovering some victims’ money, Zeke calls on VASPs to do more to interdict crypto fraud funds, and Danielle identifies some of the organizations working for Dara’s release.

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

In this episode of “Financial Crime Matters,” Kieran talks with Claudia Quiroz, Director of the National Cryptocurrency Enforcement Team, or NCET, at the U.S. Justice Department.

Claudia and Kieran discuss the rise in cryptocurrency-enabled crime that necessitated NCET’s creation three years ago and the team’s subsequent efforts to prosecute cyber predators and seize the proceeds of their crimes. Serving as a dedicated nerve center staffed by crypto experts within the Computer Crime and Intellectual Property Section of Justice, where Claudia is deputy chief, NCET pursues a variety of frauds and scams, money laundering and other abuses of cryptocurrency. During their talk, Claudia touches on some of NCET’s cases, including against “Pig Butchering,” which she points out often involves two victims: the individual who is defrauded and enslaved individuals forced perpetrate the fraud.

Prosecuting Crypto Criminals, with the Justice Department’s Claudia Quiroz

In this episode of “Financial Crime Matters,” Kieran talks with the U.S. Postal Inspection Service’s Michael Bruno, who is anti-money laundering program manager at the service’s national headquarters.

Mike details some of the Inspection Service’s efforts to tackle the theft of bank checks that are “washed” to fraudulently change the payees and amounts and that are all too often stolen during violent attacks on mail carriers. Crediting the Financial Crime Enforcement Network (FinCEN), the Inspection Service’s law enforcement partners and a massive education effort, Mike shares how in roads have been made against check washing. He also discusses how the service is fighting money laundering and other types of fraud connected to the abuse of Postal Service money orders.  

Neither Rain, Nor Snow: Fighting Financial Crime Threats to the US Postal Service, with Michael Bruno

In this episode of “Financial Crime Matters,” Kieran talks with Geoff White, the author of three crucial books on financial crime, including “The Lazarus Heist: From Hollywood to High Finance: Inside North Korea's Global Cyber War.”

Drawing from “The Lazarus Heist” and a plethora of recent information, Geoff details North Korea’s $1.5 billion theft of ether in February from Bybit, a large global cryptocurrency exchange.  

During their discussion, Geoff provides a decades long history of North Korea’s efforts to steal foreign currency, particularly dollars, and describes how its hackers used a third-party vendor and long-term surveillance to empty Bybit’s Ethereum wallet. Geoff also describes Bybit’s ongoing efforts to recover the lost cryptocurrency and argues for a concerted worldwide effort to prevent future hacks.

“If North Korea gets its hands on this money it’s fairly obvious what it’s going to do,” Geoff says. “It’s going to be spending on, well perks for the regime partly, but its going to be spending on missile parts and nuclear weapons material.”

In addition to “The Lazarus Heist,” Geoff is the author of “Rinsed: From Cartels to Crypto How the Tech Industry Washes Money for the World's Deadliest Crooks” and “Crime Dot Com: From Viruses to Vote Rigging, How Hacking Went Global.”

Understanding North Korea’s $1.5 Billion Bybit Theft, with Geoff White

In this episode of “Financial Crime Matters,” Kieran talks with Dr. Hans-Jakob Schindler, Senior Director of the Counter-Extremism Project about the current violent threats posed by Islamic radicals, and right-wing and left-wing extremist groups.

Drawing on his expertise as Senior Director of the Counter Extremism Project and years of diplomatic service, Hans names the extremist organizations that currently threaten to unleash global violence.

While detailing some of the catalysts for the militancy of these organizations, including ongoing conflict in the Middle East and Africa, and political polarization in the United States and Europe, Hans also discusses what financial institutions and government can do individually and in concert to cut off funding to terror groups

Countering Violent Extremist Groups, with Hans-Jakob Schindler

In this episode of “Financial Crime Matters,” Kieran talks with Andy Greenberg, senior writer at WIRED and author of the blockchain forensic thriller “Tracers In The Dark.” Halfway into their conversation, they are joined by Tigran Gambaryan, head of financial crime compliance at Binance and a former IRS-CI investigator.

Andy, Tigran and Kieran discuss Tigran’s detention by Nigerian authorities for 8 months as part of the government's effort to force Binance to pay billions in penalties, which was the subject of an in-depth WIRED article by Andy. They also talk about Tigran’s role as a blockchain forensics pioneer documented by Andy in “Tracers In The Dark,” and what each sees as the opportunities and challenges associated with the rise of digital assets.

Blockchain Forensics and Surviving Detention in Nigeria, with Tigran Gambaryan and Andy Greenberg.

In this episode of “Financial Crime Matters,” Kieran talks with Sara Brimbeuf, head of the illicit financial flows program at Transparency International France.

Sara and Kieran discuss TI France's efforts to fight bribery and corruption in conjunction with TI chapters around the globe and the non-governmental agency's current efforts to bring to justice French intermediaries accused of aiding global leaders in laundering the proceeds of corruption.

Sara also describes the uses and limits of TI's well-known "Corruption Perception Index," and its new benchmark, the Opacity in Real Estate Ownership (OREO) Index, which tracks 24 jurisdictions' requirements for disclosure of real estate ownership, as well as TI France's fight for transparency in corporate ownership in general in France.

Fighting Corruption at Home and Abroad, with TI France's Sara Brimbeuf

In this episode of "Financial Crime Matters" Kieran talks with John Tobon, former assistant director for the Department of Homeland Security Investigations' Countering Transnational Crime and Terrorism Division, to set the stage for ACAMS' upcoming Assembly Latin America in Cancun, July 21- 22, 2025. In this fast-moving conversation, John and Kieran discuss Chinese underground money laundering, migration and money laundering, and the state of public private partnerships in Latin America. https://www.acams.org/en/events/the-assembly/the-assembly-latam

Uncovering Links to Chinese Underground Laundering and More:LatAm Conference Special with John Tobon

In 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 six-year-old child and the tremendous burden it placed on her until her financial records were cleared of debt in her late twenties. Renata draws on her experience as a victim as detailed in the YouTube documentary short “One in Fifty” and the expertise she subsequently achieved in her professional life as partner manager for risk intelligence at the LSEG Group. https://www.youtube.com/watch?v=tU-lC6_801E

Fighting identity theft and the financial exploitation of children, with Renata Furst Galvão

In this episode of "Financial Crime Matters," Kieran talks with AUSTRAC CEO Brendan Thomas about his agency's efforts to implement a vast extension of Australia's anti-money laundering regime to about 80,000 new entities under legislation commonly referred to as T2.

In service to those efforts, Brendan details AUSTRAC's outreach to law firms, accountants, real estate agencies and other designated non-financial businesses and persons who will be required to create an anti-money laundering (AML) risk analysis, appoint an AML officer and be ready to file suspicious matters reports by July 2026. 

Key to Australia's need to come into compliance with the Financial Action Task Force's global standards, the extension of AML regulation is also central to the country's plan to actually stem the flood of illicit funds from transnational crime organizations into Australia's banking, gaming, real estate, precious metals and other sectors, Brendan says. 

As part of its commitment to effectuate more fund seizures and prosecutions, Brendan discusses how the AUSTRAC initiative will also utilize public-private information sharing, embodied by the country's Fintel Alliance, increased staffing, and AI and other technological tools to weaponize what will ultimately be 100,000 anti-financial crime reporting entities under T2.

Embarking on a New Anti-Financial Crime Era, with AUSTRAC's Brendan Thomas

In 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 US president from George W. Bush on imposing sanctions at twice the rate of his predecessor.

Drawing on history and his own experience from stints at the US State Department, Pentagon and Treasury, Eddie cites examples of successful and unsuccessful sanctions programs, arguing that the former generally seek to force specific behavioral changes from a targeted government, while the latter are often too ambitious. Sanctions, for example, that seek regime change leave government leaders with little incentive to negotiate.  

Presidents Bush’s and Obama’s actions against Iran that resulted in the Islamic state suspending efforts to create material for nuclear weapons production under the 2015 Joint Comprehensive Plan of Action (JCPOA) exemplify the successful use of sanctions, Eddie says, adding that a weakness in US sanctions policy is the potential for political change. The Trump administration withdrew from the JCPOA in 2018.

Contrary to some characterizations, particularly those from Russian officials, Eddie also argues that sanctions against the Putin regime have stunted Russia’s economy and, consequently, its ability to wage war.

How Sanctions Became a Way to Wage War and When They Actually Work, with Eddie Fishman.

In 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 financial crime and money laundering risks.

Ned discusses Wolfsberg's recommendations for banking stablecoin producers, pointing to the group's recent guidance "Provision of Banking Services to Fiat-backed Stablecoin Issuers." The guidance adapts some of Wolfberg's seminal recommendations for correspondent banking relationships and can be "flipped" to serve banks considering dealing in stablecoin in various capacities. 

Commenting on remarks earlier in the day by Undersecretary of the Treasury for Terrorism and Financial Intelligence John Hurley, Ned welcomeds promises of simplified suspicious activity reporting, greater information sharing by the public and private sectors, and regulatory oversight primarily focused on getting law enforcement what it needs to effectively fight crime. 


How the Big Banks Look at Stablecoin, Digital Assets and Modernization, with Ned Conway

In 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 Integrated Response to Organized Crime for the Royal Canadian Mounted Police.

Nick and Kieran discuss law enforcement’s efforts to secure Canada’s borders against the importation of ‘traditional’ plant-based drugs like cocaine and the flood of precursor chemicals for producing fentanyl in makeshift labs throughout the country. With 21 fentanyl-related deaths in Canada per day, efforts to fight drug trafficking and manufacturing throughout has required a massive effort, recently energized by Prime Minister Mark Carney’s office of Canada’s Fentanyl Czar Kevin Brosseau and the creation of the Joint Operational Intelligence Cell.

In combating dangerous illicit drugs, Nick details some of the ways drug traffickers launder money and the kinds of invaluable information the financial community can provide to law enforcement.  With criminal organizations regularly creating new dangerous synthetic drugs, many of them not opioids whose overdoses can be countered by Naloxone, Nick points out the need for information sharing via public and private partnerships.

Countering Canada’s Deadly Drug Trade, with Nick Souccar

'We're now treating the Financiers just as seriously as the Terrorists themselves...that's a Gamechanger'. 

In this expansive chat about the financing of global terrorism, Celina Realuyo tells Kieran Beer about the defeat of ISIS, the rise and reach of Hezbollah and how criminals are using every trick in the financial crime book to keep money flowing to those intent on creating Terror. 

As a former US diplomat, international banker with Goldman Sachs, US counterterrorism official, and professor of international security affairs at the National Defense, Georgetown, George Washington, and Joint Special Operations Universities, Professor Celina Realuyo has over two decades of international experience in the public, private, and academic sectors.

Read her full biography here: https://www.williamjperrycenter.org/about/full-time-faculty/ms-celina-realuyo

ISIS, Hezbollah and Terror Finance with Celina Realuyo

‘We can continue to see them as an adversary or threat…and [still] negotiate an end to their nuclear program’. 

In this episode, recorded in February before the scale of the global COVID-19 outbreak became apparent, Kieran Beer and Adam Szubin discuss the effectiveness of sanctions on Iran and Venezuela, and the Kingpin Act. 

A sanctions insider for many years, Adam Szubin has a distinguished history of service with the US Treasury, including nine years as the Director of Treasury’s Office of Foreign Assets Control (OFAC). As one of the architects of the JCPOA, he’s uniquely placed to comment on the current US administration’s shifts in sanctions policy, and the effect they’re having on geopolitics – far beyond the borders of Iran. 

Adam Szubin Biography: https://sais.jhu.edu/users/aszubin1

Sanctions of our Time: Iran, Venezuela and the Kingpins

'These tools make it harder, costlier and riskier [for rogue actors] to move money around the world.' 

In this episode, Juan Zarate explains why sanctions shouldn’t be treated like a light switch, what he thinks about the US withdrawal from the JCPOA, and why financial tools are at the heart of national security efforts. 

In one of Financial Crime Matters' most wide-ranging interviews, Kieran Beer also asks Juan to comment on the delicate balance between privacy and transparency, and finally…what keeps him up at night. 

While at the US Treasury, Juan Zarate advised the White House on Terrorist Financing and Financial Crimes, and led the global hunt for Saddam Hussein’s assets. He is the author of 'Treasury's War: The Unleashing of a New Era of Financial Warfare' (2013), the Chairman and Co-Founder of the Financial Integrity Network, and the Senior National Security Analyst for NBC News.

Read his full biography here: https://www.finintegrity.com/juan-c-zarate

The Financial Tools of Statecraft

‘If you don’t understand who’s behind a shell company, you’re not going to understand what’s going on with a multi-million-dollar transaction moving across borders.’
 
Mike Hudson and Spencer Woodman, investigative journalists at the International Consortium of Investigative Journalists (ICIJ), talk with Kieran about the 16 months of reporting that went into making sense of the FinCEN files - more than 2000 leaked SARs linking the world’s biggest banks to Jho Low, Paul Manafort, Russian oligarchs, and international crime networks.
 
Mike and Spencer detail their investigative methods and describe the systemic failures that led to billions of dollars of dirty money being funnelled through the global financial system.
 
Read Mike’s bio: https://www.icij.org/journalists/michael-hudson
Read Spencer’s bio: https://www.icij.org/journalists/spencer-woodman

“The FinCEN Files”: understanding the story behind the story

Kieran Beer interviews the award-winning Financial Times Investigations Correspondent, Tom Burgis about his new book, ‘Kleptopia: How Dirty Money is Conquering the World’.
 
In this episode, Tom reveals how private bankers, law firms and intelligence groups help dictators, oligarchs and organised crime penetrate democracies, and flood the global economy with dirty money. 
 
During his career, Tom has exposed major corruption scandals, covered terrorist attacks, coups and forgotten conflicts, and traced illicit money flows from the Kremlin to Washington.
 
Read Tom’s bio: https://tomburgis.com

Kleptopia: Tom Burgis on how dirty money is conquering the world

Kieran talks with Daniel Stipano, a 30-year veteran of the Office of the Comptroller of the Currency, about the “Anti-Money Laundering Act of 2020,” the most revolutionary piece of anti-financial crime legislation to emerge from Congress since the “USA Patriot Act.”
 
Now a partner with the law firm Davis Polk & Wardwell LLP, Dan details how the Act creates a national corporate ownership registry, new examination criteria for financial institutions and Bank Secrecy Act responsibilities for art and antiquities dealers as well what to expect from the regulation writing process necessary to flesh out the Act over the next several years.

The Biggest Thing Since the Patriot Act

“It will happen to you: sooner or later, all financial institutions will be in the midst of a new scheme or scandal,” Matis Maeker, head of Estonia’s Financial Supervisory Authority warns.
 
Drawing on his experience addressing the scandals involving money laundering out of the Russian Federation and as a leader in Estonia’s effort to build a tougher AML/CFT regime, Matis, talks with Kieran about the challenges faced by both supervisory authorities and the entities they oversee in preventing financial crime. A lawyer with Estonia’s FSA since 2012 and head of the authority’s AML/CFT department for the past two-years, Maeker also shares lessons from the “AML Compliance Book: 150 Golden Rules,” which he has just co-authored with his colleague Andre Nomm.
 
A member of the MONEYVAL Bureau and also an alternate member of the European Banking Authority Anti-Money Laundering Standing Committee, Matis has been a speaker at a number of ACAMS conferences. His “AML Compliance Book: 150 Golden Rules”is available from a number of sources, including Amazon.com.

The Challenges in Preventing Financial Crime with Matis Maeker

A special episode for everyone monitoring the critical and shifting sanctions landscape. Kieran interviews Dr Justine Walker (who has her own podcast series ‘The Sanctions Space’) about the recent unprecedented scale of change of sanctions, key emerging trends, and the Biden administration’s potential approach to China, Iran, North Korea and others.
 
Next week we’re also hosting our first ACAMS Global Sanctions Summit, with speakers from White House, World Bank, UN, OFAC and European Commission. Find out more at: https://www.acams.org/en/events/conferences/sanctions-space-summit.
 
And subscribe to Justine’s podcast at www.soundcloud.com/sanctionsspace to hear more of the stories behind sanctions.

Shifts in the Sanctions Landscape with Justine Walker

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

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