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Kieran Beer (ACAMS)
Financial Crime Matters
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 [email protected] 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!
Listen now
Ratings & Reviews
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4.7 stars from 100 ratings
“Great show to remind people that there doesn’t need to be something new to cause more pain. The automation can amplify and accelerate crime.”
Gem Stevens via Apple Podcasts ·
Japan ·
09/08/24
“Nice and short. Great point on front companies and the half-cut measure of bringing in beneficial ownership legislation. Big love for compliance officers and photocopiers.”
Dexter 666 via Apple Podcasts ·
Great Britain ·
02/16/21
Biggest since Patriot Act
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“Good stuff guys. Thanks for this to start the new year.”
Tokyo George via Apple Podcasts ·
Japan ·
01/06/21
Recent Episodes
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...
Published 09/19/24
Published 09/19/24
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...
Published 09/04/24
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