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Financial Crime Matters

Kieran Beer (ACAMS)

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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 Subscribe so you don’t miss a single episode!
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Moody’s Talks: KYC Decoded

Moody's Analytics

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Moody’s Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community.
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The Wallet

Emilie Bellet

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Understanding money is the key to financial wealth, and that's precisely where we come in. In this ADWEEK Award and Lovie Award-winning podcast, we cover every financial topic under the sun, from picking stocks and paying off debt to financial bubbles and alternative investments. It’s all jargon and judgement free, and you’ll come away from every episode with tools to multiply your money and make it work for you. Every other week we answer your questions, so if you want to ask us anything dr ...
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RN Breakfast daily stories separated out for easy listening. RN Breakfast is the program informed Australians wake up to. Start each day with comprehensive coverage and analysis of national and international events, and hear interviews with the people who matter today—along with those who'll be making news tomorrow.
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Welcome to this podcast series - Pep Pods - from Cummings Pepperdine. Cummings Pepperdine advises on the three key areas of law, tax and FCA in alternative assets. Each Pep Pod looks at one or more of these areas of advice, with the aim of providing our listeners with useful updates, insights and information which will help your business. If you have any questions, just get in touch with us. Our contact details are all on our website, cummingspepperdine.com. Enjoy the Pod!
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Kabadian- Sinai

Kabadian- Sinai

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Catherine is considered an AML subject matter leader and currently serves as a Director in the AML regulatory practice that is part of the Financial Crimes Unit at PricewaterhouseCoopers LLP (PwC). She has extensive experience in Anti-Money Laundering (AML) and Financial Crime Compliance, largely gained through experience at large financial institutions. Catherine spent the first five years of her career within various Financial Intelligence Units (FIU) focused on investigations and FIU oper ...
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Rackets Podcast

Brian Saady

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The Rackets Podcast focuses on news related to organized crime. The subject matter isn't limited to traditional gangsters, such as drug cartels. The show also focuses heavily on white-collar criminals, including corrupt politicians, lobbyists, corporate criminals, crony capitalists, shady government officials, etc. Support this podcast: https://podcasters.spotify.com/pod/show/rackets/support
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LAPPL Podcast

Los Angeles Police Protective League

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This is the official podcast for the Los Angeles Police Protective League. The LAPPL Podcast is a way to enhance communication and educate on various topics and discuss current issues. Guests will be invited to speak in relation to their realm of expertise and position. Topics will include Department policy and procedure, politics, legal concerns and other subjects of interest.
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Welcome to Podbytes! Listen to KPMG in Canada leaders and subject matter experts on a vast range of topics including our Audit, Tax, Advisory and Enterprise services. | Bienvenue sur PodBytes! Écoutez les dirigeants et les experts techniques de KPMG au Canada parler d’une vaste gamme de sujets, dont nos services-conseils et nos services aux entreprises, d’audit et de fiscalité.
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The Human Factor

Sonja Stirnimann

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Let us dive into the world of corporate integrity, ethical leadership, and its success factors. Without being sensitised, we quickly find ourselves surrounded by different patterns of white-collar crime, non-compliance, and cyber-crime. Compressed knowledge in easily digestible doses to protect your company, your employees, your customers, and yourself - as a business leader or entrepreneur. Are you a decision-maker? A game changer towards corporate integrity and ethical leadership? The podc ...
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Tom Ravlic FIPA has looked at complex issues in business, finance and politics for a range of publications over two decades. Critical Line Item takes you to the heart of the issues that matter in business and politics with guests who are experts in their field. His book on the Banking Royal Commission, Vulture City – how our bankers got rich on swindles, was released in October 2019 was positively received by prominent journalists, commentators and academics. Vulture City was published by Wi ...
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Regulatory Ramblings

Reg/Tech Lab - HKU-SCF FinTech Academy - Asia Global Institute - HKU-edX Professional Certificate in FinTech

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Welcome to Regulatory Ramblings, a new podcast from a team at The University of Hong Kong on the intersection of all things pertaining to finance, technology, law and regulation. Hosted by The Reg/Tech Lab, HKU-Standard Chartered FinTech Academy, Asia Global Institute and the HKU-edX Professional Certificate in FinTech, with support from the HKU Faculty of Law. Join us as we hear from luminaries across multiple fields and professions as they share their candid thoughts in a stress-free envir ...
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show series
 
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…
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ARIA Hall of Famer and multi-platinum artist Kasey Chambers is opening a new chapter with her book Just Don't Be a D**khead and a new album Backbone. To mark the release, Kasey Chambers stops by the Radio National Breakfast studio for a very special performance with her partner Brandon Dodd. Featuring: Kasey Chambers…
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A Global Nature Positive Summit in Sydney will bring together politicians, scientists, environmental group and businesses on how to restore nature in Australia. CEO Australian Land Conservation Alliance Dr Jody Gunn, says its essential to keep nature on the agenda when discussing climate change. Guest: Dr Jody Gunn CEO, Australian Land Conservation…
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It's 25 years this year since Timor-Leste voted for independence from Indonesia, with Timor-Leste President Jose Ramos Horta telling Radio National Breakfast it showed "diplomacy can still prevail." And while the country now boasts one of the strongest democracies in south-east Asia, economically, it's heading toward a cliff - and there are concern…
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Petrol prices might be lower that average across the country, but that could all change as the tensions between Israel and Iran intensify. If key Iranian infrastructure is attacked then prices of oil worldwide could be higher than ever before. Guest: Saul Kanovic, energy analyst at MST Marquee Producer: Matt Simpson…
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As commemorations take place to mark the October 7 anniversary, the Albanese government is also preparing for another sitting week in Canberra. And the political divide is seemingly intensifying. The Chief Political Correspondent for The Conversation Michelle Grattan joins RN Breakfast to discuss the latest developments in federal politics. Guest: …
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Commemorations will be held across the country today as the world marks the first anniversary of Hamas' October 7 terror on Israel, which has been followed by a year long war. Jewish Labor MP Josh Burns and Liberal MP Julian Leeser joined Radio National Breakfast to share their reflections on the anniversary. Guests: Josh Burns, Member for Macnamar…
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A quarter of a million Australians are living in retirement villages, meaning big profits for operators. There are now calls for further regulation into the industry following stories of financial abuse and residents being charged hidden fees. Guest: Adele Ferguson, ABC Investigative Reporter Producer: Matt Simpson…
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As snake season kicks off, research from Macquarie University shows that Sydney residents often call up wildlife carers to remove non injured reptiles instead of calling a snake catcher. Graduate researcher at the University Teagan Pyne says we need to increase snake literacy in cities to avoid carers going on unnecessary call outs. Guest: Lead aut…
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Members of Australia's Jewish community have held a solemn ceremony in Sydney to mark the anniversary of last year's Hamas attacks in Israel, which has been followed by a year of war. A small crowd held a candlelight vigil on Sydney Harbour to remember the hundreds of people killed - and scores more who remain hostage in Gaza. Michal Ohana, survivo…
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As Israelis reflect on their bloodiest day since World War Two, the Israeli army continues to strike Lebanon, in one of the heaviest bombardment so far. The Lebanese health ministry says at least 23 people had been killed following major airstrikes on the capital Beirut. Guest: John Lyons, ABC Global Affairs Editor Producer:Max Chalmers…
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Jewish communities in Australia and globally have turned out to commemorative events to remember those killed in last year's Hamas attacks. It's a year today since the attacks that killed 12,000 people and led to the ongoing war in Gaza. Guest: David Mencer, Israeli Government spokesman Producer: Anne Barker…
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Grammy award-winning soul artist Leon Bridges has returned with his most personal album yet, Leon. Featuring 13 tracks exploring Bridges' place in the world and some family memories, the record is six years in the making. Featuring: Leon Bridgesتوسط Australian Broadcasting Corporation
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In rugby league, the two best clubs of the modern era, with the two best coaches - Sunday's NRL grand final is set to be an epic. And in the AFL, Joe Daniher confirmed yesterday he is taking early retirement. Sports commentator and RN Breakfast legend, Warwick Hadfield brings the latest news from the world of sport.…
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Scientists revealed new data this week about how - and why - Mount Everest has been getting taller for the past 90,000 years. Guest: Dr Jonathan Webb, ABC Science Editor Brainteaser (answer in the audio):A monk walks up a mountain path to the summit.He sets off at 8am and arrives at 8pm, before walking back the next day - again setting off at 8am a…
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A prolific poet and deep thinker, 17-year-old K.J Hayward spends her days home-schooling and travelling the backroads of Australia in a caravan with her family, where she's honed her extraordinary talent as a Slam poet. This weekend, K.J will do a special performance at the Victorian finals ahead of the National Final at the Sydney Opera House on O…
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Origin Energy has announced that it is abandoning its ambitious plans to produce hydrogen for industrial use in the Newcastle area. Guest: Joanna Kay, Executive General Manager of the Smart Energy Council Producer: David Cookتوسط Australian Broadcasting Corporation
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Grief and desperation are growing among Australia's large Lebanese community, as the death toll from Israel's invasion of the country continues to climb. Hundreds of Australians still in Lebanon will get the chance to flee this weekend after the federal government secured more seats on flights out of the country.…
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The Government appears to be begging Australians in Lebanon to get out. How big a task does the Government and its agencies currently face? It comes as the Government is supporting Israel's right to defend itself - but calling for a ceasefire at the same time - how are they balancing that? Clare Armstrong, National Political Editor at Newscorp and …
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Israelis are marking the Jewish New Year this week - Rosh Hashana - but many aren't celebrating, with next Monday marking the anniversary of the Hamas attacks that killed more than 1200 people, and saw about 250 taken hostage into Gaza. More than half the hostages have been killed in the year since, Michael Levy's brother Or was taken hostage last …
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Monday's anniversary of the Hamas attacks in Israel is weighing heavily this week, as Israelis mark the Jewish new year. Jewish Australian and author Antony Loewenstein told Radio National Breakfast there appears to be "no limits" to what Israel will do, and there is a "profound dehumanisation" of Palestinians across Israeli media and the Netanyahu…
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The Tasmanian Symphony Orchestra is one of the busiest in the country. If plans are approved, the Tasmania Devils AFL team will move in to the Macquarie Point Stadium that will be built right next to the concert hall. Guest: Caroline Sharpen, CEO Tasmanian Symphony Orchestra Producer: David Cookتوسط Australian Broadcasting Corporation
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As the Middle East conflict rages on, Washington Post Global Opinions Writer, Jason Rezaian says "Israel has the advantage.. and Iran is in a weak position, the weakest it has been in decades". He told Radio National Breakfast the US and its allies should "explore the opportunities to bring Iran to their knees." Guest:Jason Rezaian, Iranian-America…
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New documents outline damning allegations against Former President Donald Trump and his alleged attempts to overturn the 2020 election. The 165 page court documents outlines private conversations that Trump had with staff and family members, and allege that the former President told family members that it did not matter if he won or lost the electi…
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At least nine people have been killed and several others wounded in an Israeli air strike on a medical facility - affiliated with Hezbollah - in central Beirut, Lebanon. The attack happened just meters away from the Prime Minister's office and the Lebanese Parliament. Guest: Imad Salamey is Associate Professor of Political Science and International…
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Gina Chick spent an incredible 67 days solo in the wilds of Tasmania in the first series of SBS's 'Alone Australia'. But surviving the wild wasn't the hardest feat of Gina's life, and in her new memoir out this week, she explains why. Guest: Gina Chick, Winner of 'Alone Australia' and Author 'We are the stars: A misfit's story of love, connection a…
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The sequel to Joker is here, with Lady Gaga starring alongside Joaquin Phoenix. The musical movie takes place in the inner world of Joaquin Phoenix's homicidal antihero and has a strong performance from Lady Gaga as the Joker's love interest. And Aubrey Plaza and Canadian singer and actor Maisy Stella star in 'My Old Ass' - a sort of Gen Z ghost of…
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A fruit fly has a brain that is the size of a poppy seed, and for the first time scientists have produced a complete map of a fly's brain. Researchers say this is an unprecedented moment in the history of neuroscience. Guest: Mala Murthy, Professor of Neuroscience at Princeton University in the United States and one of the lead authors of the resea…
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The Shop, Distributive and Allied Employees' Association has applied to scrap junior wage rates for workers aged between 18 to 20. Chief Executive Business Council of Australia, Bran Black told RN Breakfast there has been so much Industrial Relations reform in the last 18-months and businesses can't take anymore. It comes as the Government has anno…
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How is the Albanese Government trying to manage domestic tensions over the ongoing conflict in the Middle East? And is their position clear? The Chief Political Editor for 9News Charles Croucher joins RN Breakfast to discuss the latest developments in federal politics. Guest: Charles Croucher, Chief Political Editor for 9News…
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Pro-Palestinian protests planned to coincide with the anniversary of the October 7 attack could be blocked by a New South Wales court this morning, as protesters fight a bid by police to shut down the events. Prime Minister Anthony Albanese says holding the events would be a provocation, but member of the Palestine Action Group Josh Lees told RN Br…
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Israel has warned of severe consequences for Iran, after they fired around 200 missiles at Israel earlier this week. The Deputy Prime Minister has condemned Iran's actions and reaffirmed that Israel has a right to defend itself, but has also continued calls for a ceasefire in the Middle East. Guest: Richard Marles, Deputy Prime Minister and Ministe…
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The US Vice Presidential candidates went face to face yesterday in the first and only Vice Presidential debate. The debate between JD Vance and Tim Walz had something not seen in US politics for sometime, civility between the candidates, but do voters want that? Guest: John T Shaw, Paul Simon Public Policy Institute Director Producer: Matt Simpson…
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The impacts of climate change continue to challenge and reshape the planet, as global warming melts glaciers and rising sea levels submerge land masses. In recent years large sections of the Swiss-Italian border made of glacier ridgelines or areas of perpetual snow are melting, causing natural geographic boundaries to shift, and now both countries …
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The UN is reporting that up to a million people have been displaced across Lebanon. Many children and their parents are heading to neighbouring countries including Syria and Egypt. Guest: Jennifer Moorehead, Save the Children's Country Director in Lebanonتوسط Australian Broadcasting Corporation
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Israel has vowed to retaliate after Iran fired hundreds of ballistic missiles into the Jewish state on Tuesday night. Prime Minister Benjamin Netanyahu says Iran has made a big mistake, and will pay for it - even though most of the missiles were intercepted by Israel's air defence systems. Guest: Akiva Eldar, Israeli author and journalist Producer:…
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Tens of thousands of dock workers launched a strike at ports along the East Coast and Gulf of Mexico in the United States this week. The strike is expected to wreak havoc on global supply chains and cost hundreds of millions of dollars a day in a major threat to the US economy - and it could also have significant flow-on effects in Australia. Guest…
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Set against the backdrop of 1970's Australia, new series Last Days of the Space Age follows a cul-de-sac of families on the precipice of change. Premiering on Disney+ on October 2, the series sees Jesse Spencer return to Australian screens for the first time in more than 20 years. Featuring: Jesse Spencer and Radha Mitchell, stars of Last Days of t…
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Police are continuing to investigate whether protesters breached Australia's anti-hate laws by flying Hezbollah flags and carrying images of the group's recently assassinated leader. The scenes over the weekend sent a chill through Australia's Jewish community.توسط Australian Broadcasting Corporation
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A federal parliamentary inquiry has been hearing from tourism bodies, major airlines and academics about the challenges facing the sector in the wake of international borders being shuttered during the covid-19 pandemic. It recommends a national First Nations tourism body be established and, says regional tourism bodies in Australia need more suppo…
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"There is an absolutely undeniable racist culture at the ABC." That's one of the personal testimonies published in an independent review into racism at the national broadcaster. The ABC's outgoing Managing Director, David Anderson has issued an apology to Indigenous and culturally diverse staff for any racism they've experienced Guest: David Anders…
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Government Minister Murray Watt has condemned Iran's attack on Israel and says the Government want to see the “immediate de-escalation of the conflict in and around Lebanon” Guest: Murray Watt, Minister for Employment and Workplace Relationsتوسط Australian Broadcasting Corporation
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National Children's Commissioner Anne Hollonds will address the National Press Club today calling for a massive overhaul of Australia's approach to child justice. Guest: Anne Hollonds, National Children's Commissionerتوسط Australian Broadcasting Corporation
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A new report from Climate Energy Finance finds that while private Chinese investment in Australia's cleantech sector is at a multi-decade low, there are big opportunities for Australia-China collaboration with the right policy settings. Guest: Tim Buckley, Director, Climate Energy Financeتوسط Australian Broadcasting Corporation
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It's the battle of the Veeps. Vice Presidential candidates JD Vance and Tim Walz are preparing for their first and only debate. Usually the Vice Presidential debates don't garner a lot of attention, but this debate could have shape the final weeks of the US election campaign. Guest: Aaron Kall - Director of Debate at the University of Michigan and …
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Overnight, Iran has launched approximately 180 missiles at targets across Israel. The attacks reportedly come in retaliation for the killing of Hezbollah leader, Hassan Nasrallah. Featuring: Alon Liel, former Israel top diplomat serving as director general of the Foreign Ministry.توسط Australian Broadcasting Corporation
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