All Episodes
Financial Crime Matters — 99 episodes
Defeating a Transnational Laundering Operation, with NCA’s Sal Melki
Fighting Money Laundering Past,Present & Future with Lisa Arquette,Donna Murphy and Suzanne Williams
Utilizing AI to Reach and Free Victims of Violence, with Megs Shah
Digital Money's Anti-Financial Crime Future, with Coinbase's Joseph Salama
Disrupting Terror Finance, with the Middlebury Institute's Jason Blazakis
Figuring Out Why Money Laundering Wins, with Oliver Bullough
Holding Court to Bring Kleptocrats to Account, with Richard Goldstone
Countering Canada’s Deadly Drug Trade, with Nick Souccar
How the Big Banks Look at Stablecoin, Digital Assets and Modernization, with Ned Conway
How Sanctions Became a Way to Wage War and When They Actually Work, with Eddie Fishman.
Embarking on a New Anti-Financial Crime Era, with AUSTRAC's Brendan Thomas
Fighting identity theft and the financial exploitation of children, with Renata Furst Galvão
Uncovering Links to Chinese Underground Laundering and More:LatAm Conference Special with John Tobon
Fighting Corruption at Home and Abroad, with TI France's Sara Brimbeuf
Blockchain Forensics and Surviving Detention in Nigeria, with Tigran Gambaryan and Andy Greenberg.
Countering Violent Extremist Groups, with Hans-Jakob Schindler
Understanding North Korea’s $1.5 Billion Bybit Theft, with Geoff White
Neither Rain, Nor Snow: Fighting Financial Crime Threats to the US Postal Service, with Michael Bruno
Prosecuting Crypto Criminals, with the Justice Department’s Claudia Quiroz
Fighting the Online Exploitation of Children, with Adam Levine of the Child Rescue Coalition
Standing Against "Pig-Butchering," with Zeke Faux, Danielle Keeton-Olsen and Erin West
Prosecuting Bank Insiders Gone Bad, with the DOJ’s Michael Grady
Parsing the TD Bank Prosecution and Regulatory Settlements, with Craig Timm
Industry Leaders: Jason Somrak
Understanding Canada’s Enhanced Regulatory Regime, with Jacqueline Shinfield
Fighting Push-Payment Fraud and Other Online Scams, with Santander’s Chris Ainsley
Preventing Crime and Adopting a Regulatory Framework, with Kraken’s CJ Rinaldi
Surviving Regulatory and Law Enforcement Scrutiny as a Compliance Officer, with Christina Rea
Tracking crypto and money mules, with IRS-CI’s Guy Ficco
Intercepting Terror Finance, with the FBI’s Eliza Odom
Tracking and Seizing Drug Money, with Hennie Verbeek-Kusters
Seizing Assets So That Crime Doesn’t Pay, with Molly Moeser
Enlisting A.I. in the Fight Against Financial Crime, with Jennifer Shasky Calvery
Making Sense of U.S. Anti-Financial Crime Measures, with Daniel Stipano
Identifying Financial Crime Threats, with Justine Walker and Craig Timm
Stemming Crypto-related Crime, with Coinbase’s Grant Rabenn
Around the Globe to Understand Crypto, with Zeke Faux
From Money Launderer to AML Consultant, the Kenneth Rijock Story
Enabling Law Enforcement in the Fight Against Online Child Exploitation, with Carly Yoost
Fighting Fraud, with the FBI’s James Barnacle and Christopher Soyez
Public & Private Sectors Together in the Fight Against Financial Crime, with Kenneth A. Blanco
Making the World Safe for DeFi, with Seoyoung Kim
Parsing the Challenges of Fighting Financial Crime, with Rick Small, Dan Soto and John Byrne
Preparing for Europe’s AMLA and Fighting Financial Crime, with Dutch Central Banker Willem Schudel
Creating the Next Wave for Fighting Financial Crime, with FINTRAC’s Sarah Paquet
Stemming Financial Crime in Art and Antiquities, with Steve Schindler and Katie Wilson-Milne
Re-thinking the ‘War on Dirty Money,’ with Tristram Hicks
Keeping Up with the Financial Action Task Force and Beyond, with David Lewis
How Britain Became Butler to the World’s Financial Criminals, with Oliver Bullough
Preparing for FinCEN’s Latest Rulemakings and Beyond, with Daniel Stipano and Jamal El-Hindi
Fighting the Online Exploitation of Children, with Jonathan Dupont and Tiffany Polyak
Combating Cybercrime, with Bryan Smith
Exposing Financial Crime Down Under, with Nathan Lynch
Making Sense of the Current Chaos in Crypto, with Joby Carpenter
Working to Protect Refugees Fleeing Russia’s Ukraine Invasion, with Daniel Thelesklaf
Making Russian Sanctions Stick and Fighting Financial Crime, with Ilze Znotina
Understanding the “Freedom Convoy” and the Funding of Extremist Groups, with Jessica Davis
Addressing Hunger in Afghanistan, with John Sifton and Patti Gossman
Combating International Wildlife Trafficking & Other Environmental Crime, with Olivia Swaak-Goldman
Anticipating the Scope of Possible Russian Sanctions, with Justine Walker
Imagining a Better Web 3 World That Protects Human Trafficking Victims, with Anjana Rajan
Understanding the Rise of DeFi and ‘DeCrime,’ with Tom Robinson
Exposing the American Kleptocracy, with Casey Michel
Facing a Humanitarian Crisis and Renewed Terror Threat in Afghanistan, with Alex Zerden
Fighting Financial Crime in Canada, with Jacqueline Shinfield
Understanding Terror Finance in the 21st Century, with Jessica Davis
Following the Money Even When Its Cryptocurrency, with Gurvais Grigg
Detecting and Preventing Cybercrime, with Elizabeth Roper
Protecting the Elderly and Vulnerable from Financial Exploitation, with Liz Loewy
Shining Light on Right-Wing Extremism with Dr. Hans-Jakob Schindler
Ending “Snow Washing” and Fighting Financial Crime in Canada with James Cohen
Making Common Cause Against Human Trafficking With Sara Crowe
Focusing on Illicit Trade with Louise Shelley
Shifts in the Sanctions Landscape with Justine Walker
The Challenges in Preventing Financial Crime with Matis Maeker
Project Shadow: Ending the Online Exploitation of Children
The Biggest Thing Since the Patriot Act
Kleptopia: Tom Burgis on how dirty money is conquering the world
“The FinCEN Files”: understanding the story behind the story
Identifying the Financial Footprints of Human Trafficking
Crime in Plain Sight - 1MDB
Gangsters, Whales and Businessmen - Moneylaundering in Canada
Public + Private - the Silver Bullet against Financial Crime?
Law Enforcement vs Cybercrime in Manhattan
The Financial Tools of Statecraft
Sanctions of our Time: Iran, Venezuela and the Kingpins
Is Money Laundering in Online Gaming Flying Under the Radar?
Money Laundering in Real Estate with Maureen Maloney
A Survivor's Story: Timea Nagy
The Laundrymen: Jeffrey Robinson on cleaning up global money laundering
Canada's Radical Rethink on AML with Jacqueline Shinfield
ISIS, Hezbollah and Terror Finance with Celina Realuyo
AML & the European Commission with Alexandra Jour-Schroeder
Protecting the Elderly from Financial Abuse with Elizabeth Loewy
Counter-Proliferation with Tom Keatinge
Stand Together Against Trafficking with Angel Swift
Sanctions with John Smith
Secrecy World: Jake Bernstein on the Panama Papers
Billion Dollar Whale: Bradley Hope on 1MDB