최고 Financial Crime 팟캐스트 (2023)

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Financial Crime Matters

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Enabling Law Enforcement in the Fight Against Online Child Exploitation, with Carly Yoost 18:55

21d ago18:55

18:55

Kieran talks with Carly Yoost, CEO and founder of the Child Rescue Coalition, which has created technology that enables law enforcement to identify instances of online child exploitation and locate its perpetrators. During their discussion, Carly details the scope of online child exploitation and how the Coalition provides tools and training to law…

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Financial Crime Matters

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Fighting Fraud, with the FBI’s James Barnacle and Christopher Soyez 31:35

1M ago31:35

31:35

Kieran talks with James Barnacle, Chief of the Financial Crimes Section, Criminal Investigative Division of the FBI, and Christopher Soyez, Assistant Section Chief. Jim and Chris discuss how the FBI works to recover the proceeds of scams on behalf of victims. They credit banks’ suspicious activity reports with being the primary catalyst for the bur…

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Financial Crime Matters

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Public & Private Sectors Together in the Fight Against Financial Crime, with Kenneth A. Blanco 24:30

2M ago24:30

24:30

Kieran talks with Kenneth A. Blanco, Chief Compliance Officer for the Financial Crimes Unit at Citigroup, who is also a former Financial Crimes Enforcement Network (FinCEN) director and before that held several senior roles within the U.S. Department of Justice.Ken and Kieran discuss the challenges of being FinCEN’s chief during the COVID-19 epidem…

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Financial Crime Matters

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Making the World Safe for DeFi, with Seoyoung Kim 24:12

3M ago24:12

24:12

Kieran talks with Seoyoung Kim, Associate Professor of Finance, Department Chair, at Santa Clara University, about the promise and possible perils of decentralized finance.They discuss the recent implosion of several cryptocurrency exchanges and stablecoin minters and the great legal and judicial debate now raging over the regulation of digital ass…

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Financial Crime Matters

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Parsing the Challenges of Fighting Financial Crime, with Rick Small, Dan Soto and John Byrne 38:27

4M ago38:27

38:27

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…

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Financial Crime Matters

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Preparing for Europe’s AMLA and Fighting Financial Crime, with Dutch Central Banker Willem Schudel 21:32

5M ago21:32

21:32

Kieran talks with Willem Schudel, Head of Department, Financial Crime Supervision (AML/TF) at the Central Bank of the Netherlands, live from The Assembly Europe, ACAMS’ annual conference, held this year in Dublin. Willem discusses the Dutch Central Bank’s preparations for the coming of the European Union’s Anti-Money Laundering Authority, or AMLA, …

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Financial Crime Matters

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Creating the Next Wave for Fighting Financial Crime, with FINTRAC’s Sarah Paquet 27:34

6M ago27:34

27:34

Kieran talks with Sarah Paquet, Director and CEO of the Financial Transaction Reports Analysis Centre, FINTRAC, live from ACAMS’ 27th annual moneylaundering.com conference in Hollywood, Florida.Sarah discusses FINTRAC’s new role handling sanctions intelligence, managing the revolution in financial technology, and the financial intelligence unit’s o…

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Financial Crime Matters

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Stemming Financial Crime in Art and Antiquities, with Steve Schindler and Katie Wilson-Milne 26:10

7M ago26:10

26:10

Kieran talks with Steve Schindler and Katie Wilson-Milne, partners at New York litigation and art law boutique Schindler Cohen & Hochman LLP about the state of financial crime in the global antiquities and art world.Charting some of the civil and criminal actions that have resulted in a recent wave of repatriations of artworks and antiquities from …

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Financial Crime Matters

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Re-thinking the ‘War on Dirty Money,’ with Tristram Hicks 22:11

8M ago22:11

22:11

Kieran talks with Tristram Hicks, co-author with Nicholas Gilmour of “The War on Dirty Money,” an examination of the promise and short-comings of the current costly global effort to combat financial crime. Drawing on his years as a New Scotland Yard detective superintendent and his role as an international criminal justice advisor on the operationa…

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Financial Crime Matters

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Keeping Up with the Financial Action Task Force and Beyond, with David Lewis 21:54

9M ago21:54

21:54

Kieran talks with David Lewis, executive secretary of the Financial Action Task Force (FATF) from 2015 to 2022, about the FATF’s recent plenary that gray listed South Africa and Nigeria, formally suspended Russia from membership, and criticized governments throughout the world for lax oversight of cryptocurrency businesses.Currently head of global …

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Financial Crime Matters

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How Britain Became Butler to the World’s Financial Criminals, with Oliver Bullough 26:14

10M ago26:14

26:14

Kieran talks with Oliver Bullough, award winning reporter for The Guardian, about his latest book, “Butler to the World: How Britain Became the Servant of Tycoons, Tax Dodgers, Kleptocrats and Criminals.” During their conversation, Oliver details how Britain and its territories became a favored facilitator for many of the world’s kleptocrats, havin…

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Financial Crime Matters

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Preparing for FinCEN’s Latest Rulemakings and Beyond, with Daniel Stipano and Jamal El-Hindi 28:28

10M ago28:28

28:28

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 a…

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Financial Crime Insights

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Ukraine’s Reconstruction: Ensuring Transparency 34:07

10M ago34:07

34:07

Transparency will be key to managing Ukraine's reconstruction, both ensuring the efficient use of resources, and in maintaining the trust of the international community. CFCS Director Tom Keatinge joins Oleksii Dorohan, CEO of the Better Regulation Delivery Office–a Ukrainian think tank–to discuss why Ukraine must establish a strong anti-money laun…

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Financial Crime Matters

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Fighting the Online Exploitation of Children, with Jonathan Dupont and Tiffany Polyak 16:44

11M ago16:44

16:44

Kieran talks with Jonathan Dupont, a financial intelligence investigator for Western Union, and Tiffany Polyak, AFC Associate at ACAMS, about the growth in online sexual exploitation of children and the related rise in child sexual abuse materials on the Internet.In exposing the scope of the online exploitation, Jonathan and Tiffany point to the mo…

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Financial Crime Insights

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2022 Through the Lens of Illicit Finance 40:55

12M ago40:55

40:55

What stood out in 2022 for the team at the Centre for Financial Crime and Security Studies ? Tune in to the annual festive podcast episode with Tom Keatinge, Kinga Redlowska, Stephen Reimer, Kathryn Westmore and host Alanna Putze to hear their thoughts on the illicit finance stories and surprises from the year, as well as the team’s predictions for…

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Financial Crime Insights

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Reassessing the Financing of Terrorism 29:42

1y ago29:42

29:42

Counterterrorist financing (CTF) efforts are a key part of tackling the emerging challenges at the nexus of finance and security. CFCS’s Project CRAAFT team take you behind the scenes of their three-year journey to build stronger, more coordinated CTF capacity across the EU and its neighbourhood. Kinga Redlowska is joined by Tom Keatinge and Stephe…

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Financial Crime Matters

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Combating Cybercrime, with Bryan Smith 28:04

1y ago28:04

28:04

Kieran talks with Bryan Smith, chief of the FBI’s Cybercriminal Section and a 20-year bureau veteran, about the growing threat of cybercrime to both individuals and large corporations.Bryan discusses the destruction caused by cyber hacking, identity theft and old fashion fraud and he shares some of the successes the FBI has had in recovering stolen…

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Financial Crime Insights

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The Kimchi Premium: South Korea’s Cryptocurrency Scene 17:36

1y ago17:36

17:36

The cryptocurrency industry in South Korea is a uniquely widespread phenomenon with incredibly high demand. The country’s strict capital controls and structural impediments create an arbitrage-type situation known as the ‘Kimchi Premium’. CFCS’s Allison Owen speaks with Dr John Park, director of the Korea Project at the Harvard Kennedy School's Bel…

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Financial Crime Insights

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Cryptocurrency Risk, Recovery and Regulations 1:03:39

1y ago1:03:39

1:03:39

Cryptocurrencies offer ‘bad actors’ a new opportunity to manage and launder their gains. Policymakers, supervisors and law-enforcement agencies around the globe are gradually responding, and the private sector is developing solutions to help. But are the current efforts sufficient to tackle this growing challenge? Scott Chipolina of the Financial T…

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Financial Crime Insights

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Sanctions Evasion: The Role of North Korean Diplomats 19:31

1y ago19:31

19:31

North Korea uses an array of techniques to evade sanctions. The international focus is often on the country’s exploitation of technology, yet its embassies and missions also provide a valuable support network for sanctions-busting attempts. RUSI Associate Fellow Daniel Salisbury joins host Aaron Arnold to discuss his forthcoming paper on North Kore…

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Financial Crime Matters

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Exposing Financial Crime Down Under, with Nathan Lynch 26:39

1y ago26:39

26:39

Kieran talks with Nathan Lynch, author of 'The Lucky Laundry' - an expose of how Australia became the conduit for billons of dollars in laundered funds from the proceeds of drug trafficking, corruption, the sexual exploitation of children and other heinous crimes committed by transnational criminal organizations. Nathan, Manager of Thomson Reuters …

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Financial Crime Insights

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The Illicit Finance Threat: A Transatlantic Response 26:43

1y ago26:43

26:43

Putting a stop to illicit finance matters for global security. The US and UK are well-positioned to lead this fight, but time is of the essence as dirty money continues to unravel democracy worldwide. CFCS’s Tom Keatinge and Maria Nizzero join host Alanna Putze to discuss RUSI’s latest policy brief, which was inspired by the Taskforce on a Transatl…

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Financial Crime Matters

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Making Sense of the Current Chaos in Crypto, with Joby Carpenter 22:33

1y ago22:33

22:33

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 ex…

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Financial Crime Insights

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Economic Crime: A Consensus Issue 48:15

1y ago48:15

48:15

Fighting economic crime should not be a divisive political matter, but a unifying foe. As the UK prepares to embark on its second economic crime plan, this episode features a cross-party discussion showcasing economic crime as a consensus objective on which politicians of whatever stripe should align to drive change. CFCS’s Maria Nizzero is joined …

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Financial Crime Insights

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Democracy and the Corrosive Impact of Illicit Finance 47:18

1y ago47:18

47:18

Russia’s war in Ukraine illustrates the dangers that unchecked kleptocracy poses to democracy. Kleptocrats and corrupt actors strategically use their vast resources to advance their interests both at home and abroad. CFCS’s Isabella Chase, Adam Smith of Gibson, Dunn and Crutcher LLP, and journalist Oliver Bullough discuss this growing transnational…

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Financial Crime Insights

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Revolutionising Financial Supervision 23:39

1+ y ago23:39

23:39

How can the UK Financial Conduct Authority be more data-driven and innovative and apply risk-based supervision as it works with its regulated populations? RUSI Associate Fellow Dr Noémi També joins CFCS’s Kathryn Westmore to discuss her recent paper on Revolutionising Financial Supervision. Together, they identify the challenges that more technolog…

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Financial Crime Insights

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Illicit Money: Financing Terrorism in the 21st Century 53:26

1+ y ago53:26

53:26

How do terrorists procure and protect their funds, and are the policies currently in place to counter this fit for purpose? RUSI Associate Fellow and terrorism expert Jessica Davis joins CFCS's Stephen Reimer for a discussion on her latest book, Illicit Money. They explore why new thinking is needed to tackle terrorist financing, including an under…

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Financial Crime Insights

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Corruption, Kleptocracy and Illicit Finance in the Balkans 31:22

1+ y ago31:22

31:22

Independent journalism and civil society are vibrant in the Balkans. Yet kleptocracy and corruption stifle the region’s progress and the prospects for individual EU accession. Leila Bičakčić, executive director of the Centre for Investigative Reporting (CIN) in Sarajevo, joins RUSI Europe’s Kinga Redlowska to discuss the multifaceted challenges of …

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Financial Crime Insights

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The Lazarus Heist: Inside North Korea’s Global Cyber War 52:54

1+ y ago52:54

52:54

Investigative journalist Geoff White discusses his new book The Lazarus Heist. It’s the story of how North Korea has harnessed cutting-edge technology to pursue a highly effective campaign of cyber-raids to fund its economy. This has included the exploitation of central banks, cryptocurrency exchanges, Hollywood film studios and the UK’s National H…

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Financial Crime Insights

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Restricting Kleptocracy: The First Mile of Financial Crime 20:29

1+ y ago20:29

20:29

Kleptocracy is one of the foremost financial crimes of our time. The role of grassroots actors in holding governments and corrupt actors to account is vital, particularly when it comes to catching illicit funds before they disappear into the global financial system. Host Alanna Putze is joined by CFCS colleagues Tom Keatinge and Maria Sofia Reiser …

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Financial Crime Insights

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Butler to the World: Britain's Dirty Money Problem 53:03

1+ y ago53:03

53:03

Journalist and author Oliver Bullough delves into his latest book, Butler to the World, which reveals how Britain came to assume its role as the centre of the offshore economy. He joins CFCS’s Tom Keatinge and Helena Wood to discuss how so many elements of modern Britain have been put at the service of the world's oligarchs and kleptocrats with dis…

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Financial Crime Matters

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Working to Protect Refugees Fleeing Russia’s Ukraine Invasion, with Daniel Thelesklaf 21:45

1+ y ago21:45

21:45

Kieran talks with Daniel Thelesklaf, Project Director for Finance Against Slavery and Trafficking (FAST) at the United Nations University Centre for Policy Research about the effort to protect refugees fleeing Russia’s invasion of Ukraine from human trafficking. While many governments, organizations and individuals are offering support for refugees…

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Financial Crime Matters

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Making Russian Sanctions Stick and Fighting Financial Crime, with Ilze Znotina 24:09

1+ y ago24:09

24:09

Kieran talks with Ilze Znotina about the challenges Latvia has faced over the past four years she has been head of the Financial Intelligence Unit, including enforcing sanctions against Russia following its invasion of Ukraine. “Baltic states have suffered… a very similar situation that Ukraine is suffering right now, [but] thankfully not in recent…

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Financial Crime Matters

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Understanding the “Freedom Convoy” and the Funding of Extremist Groups, with Jessica Davis 24:03

1+ y ago24:03

24:03

Kieran talks with Jessica Davis, a veteran of more than 20 years in defense and intelligence roles in government and the private sector in Canada. They discuss the occupation of Canada’s capitol for three weeks last winter by the so-called “Freedom Convoy,” efforts to support the group via crowdfunding, cryptocurrency, and cash as well as the Canad…

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Financial Crime Matters

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Addressing Hunger in Afghanistan, with John Sifton and Patti Gossman 21:58

2y ago21:58

21:58

Kieran talks with John Sifton, advocacy director, and Patti Gossman, associate Asia director, at Human Rights Watch about the dire humanitarian situation in Afghanistan following the return of the Taliban to power.“One in three families is facing food insecurity” from malnourishment to starvation, says Patti, adding that the crisis is affecting not…

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Financial Crime Matters

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Combating International Wildlife Trafficking & Other Environmental Crime, with Olivia Swaak-Goldman 20:01

2y ago20:01

20:01

Kieran talks with Olivia Swaak-Goldman, executive director of the Wildlife Justice Commission, about the Hague-based organization’s efforts to stop the illegal wildlife trade and other forms of environmental exploitation, currently the fourth largest source of funds for transnational criminal organizations. Olivia discusses how WJC targets traffick…

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Financial Crime Matters

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Anticipating the Scope of Possible Russian Sanctions, with Justine Walker 21:25

2y ago21:25

21:25

Kieran talks with colleague Dr. Justine Walker, Global Head - Sanctions, Compliance and Risk at ACAMS, about the likely shape of sanctions against Russia should it invade Ukraine.In the wake of ACAM’s Second Annual Sanctions Summit, Justine discusses keynote speaker and White House special advisor Peter Harrell’s promise of severe sanctions against…

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Financial Crime Matters

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Imagining a Better Web 3 World That Protects Human Trafficking Victims, with Anjana Rajan 20:39

2y ago20:39

20:39

Kieran talks with Anjana Rajan, chief technology officer for Polaris, about the work the not-for-profit does to fight human trafficking, including having helped more than 30,000 trafficking survivors via its national hotline. In looking ahead, Anjana talks about the need to recreate the Internet to end its use by the powerful to exploit the vulnera…

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Financial Crime Matters

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Understanding the Rise of DeFi and ‘DeCrime,’ with Tom Robinson 17:39

2y ago17:39

17:39

Kieran talks with Dr. Tom Robinson, chief scientist and founder of Elliptic, a blockchain forensics company, about the phenomenal growth of decentralized finance, or DeFi. Offering the promise of a wide array of financial services on an inexpensive and inclusive basis, DeFi also presents a significant fraud and money laundering threat, Tom says. Dr…

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Financial Crime Insights

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End of Year Festive Special 40:49

2y ago40:49

40:49

What stood out for the Centre for Financial Crime and Security Studies team in 2021? Tune in to the annual festive podcast episode with Isabella Chase, Aaron Arnold, Stephen Reimer and Helena Wood to find out about the financial crime scandals and surprises of 2021 and hear the team’s predictions for the year ahead.…

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Financial Crime Matters

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Exposing the American Kleptocracy, with Casey Michel 23:50

2y ago23:50

23:50

Kieran talks with Casey Michel about his just published book, “American Kleptocracy,” which details how the United States has become a favored destination for laundering money for corrupt politicians and other criminals. Competition among states such as Delaware, Wyoming and Nevada for fees for forming corporations and trusts as well as carveouts f…

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Financial Crime Insights

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Episode 29: Curbing the Enablers of Illicit Finance 1:01:10

2y ago1:01:10

1:01:10

Criminals, malign actors and kleptocrats easily find homes in the UK and US for their ill-gotten gains thanks to professional enablers, who are an Achilles’ heel in the fight against illicit finance. CFCS’s Tom Keatinge ponders how to make a step-change in addressing this challenge. Joining him are Katie Benson of Manchester University, the German …

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Financial Crime Insights

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Episode 28: Financial Connections in Extremism 51:45

2y ago51:45

51:45

Is the existing counterterrorist financing regime useful for tackling the far-right threat? At the launch of RUSI’s Far-Right Extremism and Terrorism programme, CFCS’s Tom Keatinge is joined by RUSI’s Stephen Reimer, Bethan Johnson of the Centre for Analysis of the Radical Right, Jacob Davey of the Institute for Strategic Dialogue and Brenna Smith …

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Financial Crime Insights

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Episode 27: Asset Recovery: A Private Sector Role 53:10

2y ago53:10

53:10

The principle that ‘crime shouldn’t pay’ is enshrined in various anti-financial crime standards, yet only 2% of global criminal proceeds are frozen, and only 1% confiscated. With public finances increasingly strained, CFCS’s Helena Wood explores whether it is time to reconsider the role of private sector actors in the fight against criminal wealth …

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Financial Crime Matters

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Facing a Humanitarian Crisis and Renewed Terror Threat in Afghanistan, with Alex Zerden 17:53

2y ago17:53

17:53

Kieran talks with Alex Zerden about his time as Treasury attaché at the United States Embassy in Kabul, the worsening humanitarian crisis in Afghanistan and the renewed terrorism threat related to the Taliban’s return to power. Alex, the principal and founder of Capital Peak Strategies, a financial technology and digital asset advisory firm, talks …

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Financial Crime Insights

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Episode 26: A Transatlantic Response to Illicit Finance: Starting at Home 41:19

2y ago41:19

41:19

The US and UK have intensified their focus on tackling money laundering, kleptocracy and corruption. Now, words need to translate into action. RUSI set up a Taskforce on a Transatlantic Response to Illicit Finance (TARIF) to provide urgent input into the policy debate. CFCS’s Tom Keatinge is joined by Taskforce members Moyara Ruehsen of the Middleb…

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Financial Crime Matters

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Fighting Financial Crime in Canada, with Jacqueline Shinfield 26:15

2y ago26:15

26:15

Kieran talks with Jacqueline Shinfield, partner at Blakes, Cassels & Graydon about the latest legislative and regulatory requirements from Finance Canada and FINTRAC that are part of the nation’s renewed vigor to fight financial crime. Ahead of the ACAMS Annual Canada Conference on 3, 4 November, Jackie and Kieran discuss Canada’s new cost recovery…

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Financial Crime Insights

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Episode 25: FATF’s Unintended Consequences: The Future 58:05

2y ago58:05

58:05

Around the world, misapplied AML/CFT measures facilitate the politically driven restriction of civic and political freedoms, threatening fundamental human rights. In the final episode of our series, Stephen Reimer looks at the future trajectory of abuse of FATF’s standards, with guests Anietie Ewang of Human Rights Watch, leading law firm Peters & …

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Financial Crime Matters

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Understanding Terror Finance in the 21st Century, with Jessica Davis 22:34

2y ago22:34

22:34

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 A…

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Financial Crime Insights

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Episode 24: FATF’s Unintended Consequences: The Present 50:11

2y ago50:11

50:11

How are FATF’s unintended consequences reverberating in the present day? In part two of our series, Isabella Chase speaks to Maha Bahou from Jordan Payments and Clearing Company, Revolut Poland’s Adam Anklewicz, and Cenfri’s Barry Cooper about FATF’s work on financial exclusion, and how the Task Force’s unintended consequences working group could h…

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