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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 96 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
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“Good stuff guys. Thanks for this to start the new year.”
Tokyo George via Apple Podcasts ·
Japan ·
01/06/21
Scant on Details
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“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 Daniel Stipano, partner at Davis Polk & Wardwell and a 30-year veteran of the Office of the Comptroller of the Currency, about the unfolding requirements of the Corporate Transparency and AML Acts and their impact on law enforcement, and financial as well as non-financial...
Published 03/14/24
Published 03/14/24
Kieran talks with ACAMS colleagues Justine Walker, head of global sanctions and AML risk, and Craig Timm, senior AML director, about the just released “ACAMS Global AFC Threats 2024.”
Drawing on 788 in-depth interactions with anti-financial crime professionals that inform the report, Justine...
Published 02/14/24
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See hourly chart positions and more than 30 days of history.
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