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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 Subscribe so you don’t miss a single episode!
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Ratings & Reviews
4.7 stars from 95 ratings
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
Good stuff guys. Thanks for this to start the new year.
Tokyo George via Apple Podcasts · Japan · 01/06/21
Scant on Details
Even as an ACAMS member, I am often confused as to the cases they are talking about as there is no background presented to the listener despite the years of investigations that each presented case undergoes. I would appreciate a longer show that delves into the background of the case so that I...Read full review »
dman2332 via Apple Podcasts · United States of America · 10/19/20
Recent Episodes
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...
Published 11/15/23
Published 11/15/23
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...
Published 10/31/23
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