11 episodes

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!

Financial Crime Matters Kieran Beer (ACAMS)

    • Business
    • 4.6, 44 Ratings

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!

Customer Reviews

4.6 out of 5
44 Ratings

44 Ratings

John P.D. ,

Fantastic

Such a great podcast! I work in the AML industry as an analyst and it’s so great to have our work represented so well in podcast media that I can enjoy during the workday.

Alex_A ,

Good material, not enough content

The material and subject matter are very interesting and the host and guests are great, however the podcasts are way too short. Twice monthly, 10-20 minute episodes don’t offer a lot of value. The recent episode about human trafficking for example was really interesting, but I would hesitate to really call it an interview. The episode was more accurately a 10 minute exposition of the guest’s book, then just kind of ended. So good work, but the people want more! Aim for 40-60 minutes.

mcasestudio ,

Fantastic work!

The Billion Dollar Whale episode was particularly fascinating and really underpins the importance and role of AML. It really goes to show that this is anything but a mundane category. Those involved in regulation, compliance and financial crime prevention play such a critical part in our justice system.

Top Podcasts In Business

Listeners Also Subscribed To