Facing a Humanitarian Crisis and Renewed Terror Threat in Afghanistan, with Alex Zerden
Kieran talks with Alex Zerden about his time as Treasury attaché at the United States Embassy in Kabul, the worsening humanitarian crisis in Afghanist...
Financial Crime Matters
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About
In his new podcast, 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!
Fighting Financial Crime in Canada, with Jacqueline Shinfield
Kieran talks with Jacqueline Shinfield, partner at Blakes, Cassels & Graydon about the latest legislative and regulatory requirements from Finance Can...
Fighting Financial Crime in Canada, with Jacqueline Shinfield
Kieran talks with Jacqueline Shinfield, partner at Blakes, Cassels & Graydon about the latest legislative and regulatory requirements from Finance Can...
Understanding Terror Finance in the 21st Century, with Jessica Davis
Kieran talks with Jessica Davis, president of Insight Threat Intelligence and the author of the just released “Illicit Money: Financing Terrorism in t...
Understanding Terror Finance in the 21st Century, with Jessica Davis
Kieran talks with Jessica Davis, president of Insight Threat Intelligence and the author of the just released “Illicit Money: Financing Terrorism in t...
Following the Money Even When Its Cryptocurrency, with Gurvais Grigg
Kieran talks with Gurvais Grigg, Chainalysis’ Global Public Sector Chief Technology Officer, about tracking cryptocurrency used in fraud, ransomware a...
Following the Money Even When Its Cryptocurrency, with Gurvais Grigg
Kieran talks with Gurvais Grigg, Chainalysis’ Global Public Sector Chief Technology Officer, about tracking cryptocurrency used in fraud, ransomware a...
Detecting and Preventing Cybercrime, with Elizabeth Roper
Kieran talks with Elizabeth “Liz” Roper, chief of the Cybercrime and Identity Theft Bureau within the New York County District Attorney’s office. As h...
Detecting and Preventing Cybercrime, with Elizabeth Roper
Kieran talks with Elizabeth “Liz” Roper, chief of the Cybercrime and Identity Theft Bureau within the New York County District Attorney’s office. As h...
Protecting the Elderly and Vulnerable from Financial Exploitation, with Liz Loewy
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...