Τα καλύτερα Financial Crime Matters podcast (2024)

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

14d 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
Understanding and mitigating modern cyber risk 47:21

6d ago47:21

47:21

In this episode, KYC Decoded welcomes Derek Vadala, Chief Risk Officer at BitSight, who shares his insights on the intricacies of cyber risk, technology risk, and digital risk with host Alex Pillow. They explore the evolving nature of cyber threats, from financially motivated attacks to nation-state espionage, and discuss best practices for mitigat…

1
From Funding to Exiting Your Business, with Alex Depledge MBE 38:04

7d ago38:04

38:04

TW: This episode contains a brief mention of suicide. 💸 Welcome back to The Entrepreneur's Blueprint - a podcast series featuring three stories from female founders. In this final episode, I speak with Alex Depledge MBE, co-founder and CEO of Resi. We dive into how she founded and sold Hassle.com, her bold approach to fundraising and scaling, and h…

1
From a Secret Service Agent to a Global Financial Crime Fighter 1:31:36

8d ago1:31:36

1:31:36

Ep #54 With David Caruso, Dominion Advisory Group In this episode of Regulatory Ramblings, David Caruso, a former U.S. Secret Service agent turned global financial crime fighter, shares insights from his 30-year journey in AML and financial crime compliance. With an impressive career, including time as chief compliance officer at Riggs Bank, David …

1
Pep Pod – financial promotions, the FCA gateway and the cryptoasset regime 16:11

9d ago16:11

16:11

In this Pep Pod, Claire Cummings and Ian Gobin talk about financial promotions, bringing you up to date with the latest changes and how they affect both crypto and non-crypto products Cummings Pepperdine is a unique leading legal advisor on crypto and alternative assets, advising a large and diverse global client base and the only firm to provide a…

1
Turning Your Vision into a Business, with Elizabeth Uviebinené 41:48

14d ago41:48

41:48

💸 Welcome back to The Entrepreneur's Blueprint - a podcast series featuring three stories from female founders. In this second episode, I talk to Elizabeth Uviebinené, multi-award-winning author of five books and Founder of journaling app Storia. Discover how she develops resilience and vision to build her brand, raise money, and make bold moves to…

1
Exploring the Data and Technology for Compliance (DT4C) Alliance 30:55

20d ago30:55

30:55

This episode introduces the Data and Technology for Compliance (DT4C) Alliance, an industry group comprising leading data and technology companies focused on enhancing financial crime prevention in the EU. Host Alex Pillow, along with Ted Datta from Moody's, and Gem Conn from Dow Jones Risk and Compliance, discuss the Alliance's goals, key initiati…

1
Scaling Up Your Business, with Farah Kabir 40:18

21d ago40:18

40:18

💸 Welcome to The Entrepreneur's Blueprint - a podcast series featuring three stories from female founders. In this first episode, I talk to Farah Kabir, co-founder of HANX, the UK-based sexual wellness and intimate care brand. Discover how she turned a bold idea into a thriving, purpose-driven company, secured funding, and overcame the challenges o…

1
Quantum Computing Threatens Blockchain Security & Anonymity 1:25:18

22d ago1:25:18

1:25:18

Ep #53 with Kapil Dhiman, Co-Founder & CEO of Quranium Mumbai-based Kapil Dhiman is the co-founder and CEO of Quranium. An entrepreneur to his core with a creative and artistic side – coupled passion for problem solving – Kapil is a seasoned leader with 12 years of diverse international consulting experience in dealing with enterprises, startups an…

1
Money Matters 2024: Economy Insights and Investing Chat, with Iona Bain 23:06

23d ago23:06

23:06

Hello, I’m Emilie Bellet and you’re listening to The Wallet, a jargon and judgement free space for financial education. In our final episode of our festival recap series, Iona Bain shares her insights about the economy, how you should act during recessions, and gives some vital investment guidance. Get your notes app ready, there’s lots to learn! W…

1
Money Matters 2024: What Influences Our Relationship With Money? 42:26

28d ago42:26

42:26

I’m Emilie Bellet and you’re listening to The Wallet. In this week’s episode, we have an amazing panel discussion featuring the voices of journalist and writer Marisa Bate, financial coach Emma Maslin, Nafisa Bakkar who is the founder of Amaliah and Kia Commodore, founder of 'Pennies to Pounds' - all about understanding what influences our views on…

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

29d 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
VASP vigilance: Leading the charge in crypto compliance 54:17

1M ago54:17

54:17

As digital assets continue to evolve and enrich investment portfolios, they simultaneously demand innovative anti-money laundering (AML) and compliance strategies to counteract potential exploitation by bad actors. There is a critical need for financial service firms to adapt to these changes, understanding the money laundering risks tied to crypto…

1
Money Matters 2024: Wealth and the Power of Manifestation, with Candice Braithwaite 29:07

1M ago29:07

29:07

We recently had our annual Money Matters Festival, and this week, by popular demand, we’re sharing more from Candice Brathwaite’s keynote at our festival. We had a lot of feedback asking for the rest of the conversation, so here it is! Enjoy. Watch the Full talk on Youtube: https://youtu.be/vnF_FzhqZsM?si=essOrVQx2KWPuLZf PARTNERS Our festival and …

1
AI vs. Financial Scams: Why Banks Aren't Doing Enough in the Fight Against Sextortion and Fraud 1:39:43

1M ago1:39:43

1:39:43

Ep #52 with Oonagh van den Berg (RAW Compliance) Oonagh van den Berg, a seasoned international compliance professional, is the founder of RAW Compliance, a consultancy and training firm. With a legal background and two decades of experience in London, Hong Kong, and Singapore, Oonagh has become a respected figure in the compliance industry. Her upb…

1
Bridging the gap: Public-private partnerships in AML and financial crime 1:11:24

1M ago1:11:24

1:11:24

Some of the most crucial actors in the world of regulatory compliance exist within the public sector. But, with so many private sector players gathering data and making risk-based decisions, how can the two groups bridge any divides to overcome increasingly sophisticated criminals? In this episode of KYC Decoded, host Alex Pillow is joined by publi…

1
Money Matters 2024: Defining Wealth, with Candice Brathwaite 25:57

1M ago25:57

25:57

We recently had our annual Money Matters Festival, and today, I’m sharing part of a keynote speech given by Candice Braithwaite at our recent Money Matters Festival. Candice is a prominent British author and advocate, widely recognised for her critically acclaimed, Sunday Times Bestselling book "I Am Not Your Baby Mother”. We discuss Candice’s defi…

1
Episode 5: Deputy Chief Don Graham 1:26:30

1M ago1:26:30

1:26:30

Deputy Chief Don Graham discusses Policing on the LA Metro System and Traffic Enforcement/Pursuits About the LAPPL: Formed in 1923, the Los Angeles Police Protective League (LAPPL) represents the more than 8,800 dedicated and professional sworn members of the Los Angeles Police Department. The LAPPL serves to advance the interests of LAPD officers …

1
Money Matters 2024: Challenging Conventional Norms of Success, with Stefanie Sword-Williams 18:32

2M ago18:32

18:32

Today, I’m sharing one of the talks from our Money Matters Festival a few months ago. Sometimes we can get caught in the rat race, but this talk - Stefanie Sword-Williams challenges conventional notions of success and fulfilment, and might have you re-evaluating what you want out of life. Watch the Full talk on Youtube: https://youtu.be/GWS1IwN8I0g…

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The EU AI Act: Why it matters for Asia and beyond? 1:12:16

2M ago1:12:16

1:12:16

Ep #51 with Michael Borrelli (AI & Partners) and Anandaday Misshra (AMLEGALS) In this episode, host Ajay Shamdasani discusses the EU AI Act with Michael Borrelli and Anandaday Misshra. The EU AI Act, the world's first comprehensive AI law, went into effect on August 1, 2024. The guests explore its global impact, particularly on compliance officers,…

1
Episode 4: Deputy Chief Alan Hamilton 1:10:12

2M ago1:10:12

1:10:12

This episode features guest Alan Hamilton, who is a deputy chief for the LAPD. The topic discussed in this episode is on Leadership within the LAPD. About the LAPPL: Formed in 1923, the Los Angeles Police Protective League (LAPPL) represents the more than 8,800 dedicated and professional sworn members of the Los Angeles Police Department. The LAPPL…

1
Money Matters 2024: Boosting Income and Career Decisions 33:17

2M ago33:17

33:17

We recently had our annual Money Matters Festival, and today I have selected some of the best bits of one of our panels (featuring Tiwalola Ogunlesi, life coach and founder of Confident and Killing It, Clare Seal, creator of the @myfrugalyear Instagram account, and author, Claer Barrett, Financial Times columnist and Lisa Picardo, Chief Corporate O…

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

2M 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
Alleged Financier of Assassination of Haitian President Moise Linked to US Intelligence 51:48

2M ago51:48

51:48

Rackets Podcast 25 ***Breaking News*** Court documents show that the man who is accused of financing the assassination of Haiti's President, Walter Veintemilla, received the legal authorization for that operation from a confidential informant of a US Intelligence agency. How much information did the US government have about this assassination befor…

1
KYC origin stories, chapter 6 – Entity Verification API (EVA) 33:48

2M ago33:48

33:48

As regulatory stakes grow higher, so does the need for reliable, comprehensive data when evaluating risk. Enter: the Moody’s Entity Verification API. In a single source, this powerful tool layers curated data on over 525 million global companies along with real-time entity information from primary sources. Here to share more on the making of this t…

1
Money Matters 2024: Financial Joy with The Humble Penny 29:14

2M ago29:14

29:14

We’re back again with some of our favourite moments from this year’s Money Matters festival! You’re about to hear a talk by husband and wife duo: Ken and Mary Okoroafor from The Humble Penny - all about financial joy and living the life you want. Having swiftly cleared their mortgage and achieved financial independence by Ken's 34th birthday, they …

1
#50 - Hong Kong to Dubai and Back Again – Reflections on A Career in FinTech 1:46:31

2M ago1:46:31

1:46:31

Ep #50 with Syed Musheer Ahmed, Finstep Asia Syed Musheer Ahmed has two decades of extensive experience in the realms of capital markets, fintech and virtual assets – including a decade as a global markets’ trader, prior to coming to Hong Kong to attain his MBA from the University of Hong Kong and London Business School’s joint program. Since 2016,…

1
Money Matters 2024: How To Improve Women's Financial Empowerment? 24:47

2M ago24:47

24:47

In this panel discussion, we deep dive into ways to empower women financially and tackle important challenges, such as the gender wage gap, limited access to financial resources, and barriers to career progression. Speakers: Soumaya Keynes (Economist Financial Times), Cressida Myers (JP Morgan), Dianne Greyson (#EthnicityPayGap Campaign) and Vivi F…

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

2M 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
Who are you doing business with? A simple question with a complex answer 42:29

3M ago42:29

42:29

The term “Entity Verification” can mean different things to different people. Perhaps it brings to mind beneficial ownership, identity checks, or third-party risk management. Regardless, Entity Verification is the bedrock for understanding who you are doing business with. We are pleased to welcome back guest, Paul Nola, Partner at Context Consultin…

1
Digital Currencies and Public Law 1:19:38

3M ago1:19:38

1:19:38

Ep #49 with Dr. Andrew Mazen Dahdal, College of Law, Qatar University Dr. Andrew Mazen Dahdal is an associate professor at the College of Law at Qatar University in Doha. He received his Ph.D. from the University of New South Wales, where he received an outstanding achievement award in 2014 for his dissertation on the necessity of historical analys…

1
The infinite game: director's commentary 25:28

3M ago25:28

25:28

You may recognize him as Moody’s Talks: KYC Decoded editor and producer, but, Mark Rundle, has a passion for storytelling that extends beyond podcasting. Mark is also a brilliant documentary filmmaker, and we are excited to have him join us behind the microphone in this week’s episode, discussing his recent three-part documentary series, The Infini…

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

3M 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
How is AI Going to Change Your Life? with Suhair Khan 33:09

3M ago33:09

33:09

Emilie Bellet speaks with Suhair Khan, founder of Open-Ended Design and former Google leader. Suhair delves into the basics of AI, debunking common myths and highlighting its transformative potential in healthcare, climate, education, and finance. She also discusses the ethical challenges in AI and shares insights on recent exciting developments an…

1
How Can Immigrants Build Generational Wealth, with Nina Mohanty 43:09

3M ago43:09

43:09

Emilie Bellet speaks with Nina Mohanty, co-founder and CEO of Bloom Money, an app designed to help diaspora communities build generational wealth. Nina discusses the significant challenges that migrants face in accessing financial services, sharing her personal struggle of opening a bank account and her journey from working in fintech to raising fu…

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Defeating Money Laundering with Rational Thinking, Not Compliance Red-Flags 1:19:45

3M ago1:19:45

1:19:45

Ep 48 with Dr. Mariola Marzouk (Vortex Risk Ltd.) In this episode of Regulatory Ramblings, Dr. Mariola Marzouk, an AML expert who has co-founded Vortex Risk Ltd., shares her insights on trade-based money laundering (TBML), and her philosophy on financial crime prevention. She talks about her approach to leveraging RegTech, the importance of human j…

1
How to Create a Monthly Budget, with Emilie Bellet 23:43

3M ago23:43

23:43

Today, Emilie Bellet is diving into creating a monthly budget that truly aligns with your financial goals. Budgeting might seem daunting or restrictive, but it’s really about gaining control, achieving financial stability, and working toward your aspirations. We’ll cover how to analyse your income, understand your take-home pay, set up a saving pla…

1
Episode 2: Investing with Intelligence - The Impact of GenAI on Deals | Real Deal Insights 22:58

3M ago22:58

22:58

Stephen Charko, KPMG in Canada's Deal Advisory Analytics National Leader, talks with Brian Polsinello, Managing Director at OMERS Private Equity, about the impact and potential of GenAI in the private equity space. The remarks included in this Podcast are for information purposes only and should not be construed as investment advice or a recommenda…

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

3M 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
Intelligent screening: How machine learning is changing the game 46:01

3M ago46:01

46:01

The art and science of screening in the KYC and AML world has certainly come a long way from the days of manually checking for names and organizations against a short list. Risk factors have evolved exponentially, increasing regulations have influenced risk appetites, and powerful technologies like Machine Learning (ML) and Generative AI (GenAI) ha…

1
How do we get women's financial security right in Australia? 33:14

4M ago33:14

33:14

Coalition Senator Jane Hume delivered a recent speech to the Syndey Institute that touched on a range of issues including the need for women to have a greater sense of financial security. It sparked a reaction from The Parenthood CEO, Georgie Dent, and Georgie laid down a challenge to Australia's politicians: fix early childhood education so it is …

1
How the Economy Really Works, with Kyla Scanlon 34:32

4M ago34:32

34:32

Today on The Wallet, Emilie Bellet is joined by Kyla Scanlon, recognised by Fast Company as ‘the internet’s favourite econ nerd.’ Kyla’s new book, "In This Economy?", equips readers with the tools to understand the economy and its impact on their finances. In this episode, we discuss misconceptions about the economy, the concept of "vibecessions," …

1
"The Biggest Bank Heist in History Is Coming" 56:24

4M ago56:24

56:24

Ep 47 with Linda Jeng Linda Jeng is a digital economy leader and strategist with over two decades of experience in FinTech, policy, and regulation. She is the founder & CEO of Digital Self Labs, a Washington D.C.-based Web3 advisory firm. Digital Self Labs is a cross-disciplinary advisory firm combining blockchain software expertise with policy and…

1
The final report on consultants to government - Greens perspective 23:00

4M ago23:00

23:00

The final report from the Colbeck committee has 12 recommendations that deal predominantly with cleaning up the mechanics of procurement. Senator Barbara Pocock might agree with the 12 recommendations as a starting base but she wants more to happen to deal with boosting the public sector, disciplining consultants, and dealing with some of the evide…

1
Could AI Replace Your Job? with Isabel Berwick 34:30

4M ago34:30

34:30

Today, Emilie Bellet is joined by Isabel Berwick, host of the FT's Working It podcast and author of *The Future-Proof Career*. In this episode, we dive into the evolving role of work in an AI-driven world and what a "Future-Proof Career" really means. Isabel shares insights on the importance of soft skills, what makes people happy or unhappy at wor…

1
A compliance evolution: Empowering business expansion 51:02

4M ago51:02

51:02

Anti-financial crime (AFC) departments can get labeled as the team that says “no” - seen as preventing innovation from reaching customers. But, this line of thinking overlooks the immense value AFC teams can bring in the product development process. How can AML and compliance professionals break through the stereotype to become more influential par…

1
Stock Markets and Index Funds 101 18:29

4M ago18:29

18:29

NASDAQ, FTSE… In today's episode, we’ll demystify stock exchanges, and explain how they impact investors or potential investors like you. We'll explore how stock exchanges serve as gateways to investment vehicles such as index funds, providing you with opportunities to grow your money and participate in the global economy. PARTNER Thank you to our …

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Investigative Due Diligence and Why It Matters? 1:22:52

4M ago1:22:52

1:22:52

Ep 46 with Daniel Greenberg Daniel Greenberg is the founder, president, and lead investigator of Greenberg Corporate Intelligence, a Washington, DC-based boutique investigations firm that commenced operations in March 2023. The firm offers research and intelligence services for private-sector clients such as support attorneys, private equity firms,…

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

4M 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
Credit Score 101 with Sara Williams 33:40

4M ago33:40

33:40

Today, Emilie Bellet is joined by Sara Williams, a debt advisor with over 20 years of experience and the voice behind Debt Camel since 2013, as we demystify the world of credit scores. Is credit always good? We'll explore what a credit score is, the main credit agencies in the UK, and how credit scores are calculated. Plus, we'll uncover how to che…

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