News & Blog

Top 25 Podcasts for KYC and AML Professionals

AML
KYC
October 20, 2020

Podcasts are a great way to hear conversations, stories, and news from insiders about recent developments within the financial services industry. 

Check out these 25 KYC podcasts to stay informed and up to date on the latest happenings in the fight against money laundering and financial crime.

1. ACAMS- AML Now

In each segment John J. Byrne, ACAMS executive vice president, sits down with experts in the anti-money laundering and financial crime prevention fields to discuss important and timely topics related to this ever-evolving industry.

Latest episodes HERE.

2. AML Conversations

AML Conversations is dedicated to informing professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Another series by John J. Byrne in which he interviews industry experts, holds panel discussions, and participates in live programming related to the industry.

Latest episodes HERE.

3. AML Talk Show

In this series of podcasts, hosts Martin Woods and Stephen Platt interview key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.   

Latest episodes HERE.

4. Breaking Banks

Breaking Banks is a top rated global FinTech radio show and podcast, hosted by Brett King, Jason Henrichs, and JP Nicols. Every week they explore the personalities, startups, innovators, and industry players driving disruption in the financial services sector. From incumbents to unicorns, the hosts discuss the latest cutting-edge technology and the people who are using it to help to create a more innovative, inclusive, and healthy financial future.    

Latest episodes HERE.

5. Bribe, Swindle or Steal

This podcast is hosted by Alexandra Wrage, President of TRACE International, non-profit that provides anti-bribery compliance support.  Each episode contains interviews and discussions with luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Alexandra and her guests discuss the ins and outs of white-collar crime: who commits it, how it works, and what is being done to stop it.

Latest episodes HERE.

6. C Notes

Presented by the President of AMLTrainer.com and host Kevin Sullivan, this podcast explores the role of those working on the front lines of anti-money laundering. Learn how the efforts of professionals implementing BSA/AML compliance programs helps to identify, investigate, and circumvent financial crimes and terrorist activities.

Latest episodes HERE.

7. Captivated Audience: A Financial Crime Podcast

This podcast was inspired by the evolving Covid-19 restrictions and how it has impacted compliance professionals working in financial crime prevention. Reaching out to individuals across the globe, hosts Samantha Sheen and Marie Lundberg look at how people are adjusting to working from home while continuing efforts to detect, prevent and disrupt financial crime.     

Latest episodes HERE.    

8. Coffee & Regs

This weekly podcast, presented by Compliance Solutions Strategies features regulatory experts, former Chief Compliance Officers, industry partners and RegTech collaborators. Discussions help financial firms address the complexities of a global regulatory environment, prepare for changes on the regulatory horizon and think more strategically on how to optimise their compliance data, operations, and technology.

Latest episodes HERE.

9. Compliance in the Weeds

What happens when two compliance aficionados get together to talk all things compliance, risk management and Enterprise Risk Management? You get Tom Fox, the Voice of Compliance and Matt Kelly, the Coolest Guy in Compliance, going into the weeds of a specific compliance topic each week. Every episode, listeners take a deep dive with two of the top writers, thinkers, and prognosticators in compliance.

Latest episodes HERE.

10. Corruption Crime & Compliance

This podcast explores the musings of Michael Volkov, a former federal prosecutor and veteran white-collar defense attorney. Michael has expertise in areas of compliance, internal investigations, and enforcement matters and each episode tackles current events and hot topics in the legal realms of corruption, crime, and compliance.

Latest episodes HERE.

11. Dark Money Files

This is an innovative podcast on money laundering and wider financial crime issues presented by Graham Barrow and Ray Blake, two financial crime fighters with considerable experience in helping banks, regulators, and other organisations grapple with criminal abuse of the financial system. The aim of the podcast, and blog of the same name, is to explain to a non-technical audience how dark money takes form in money laundering, corruption, bribery, tax evasion and enters the financial system and infects everything it touches.

Latest episodes HERE.

12. FCPA Compliance Report

The longest running podcast in compliance and business ethics, this show goes beyond the Foreign Corrupt Practices Act to talk with top compliance practitioners and key figures from business, government agencies, and law firms. The host, Tom Fox, A.K.A. The Voice of Compliance is an independent consultant and compliance expert that assists companies with anti-corruption and anti-bribery compliance.

Latest episodes HERE.

13. The Financial Crimes

This podcast is for the benefit of the men and women who are on the forefront of fighting financial crimes.  It is a place to share stories, learn and grow. Simply put, it is a podcast about financial crimes fighters for financial crimes fighters.

Latest episodes HERE.

14. Financial Crime Matters  

Hosted by Kieran Beer, Chief Analyst at ACAMS, this podcast contains interviews with some of the top movers and shakers of the anti-financial crime world. Listen for fast-paced conversations about the latest financial scandals to hit newsstands and insights on trending financial crime topics.

Latest episodes HERE.

15. FINCast

Part of the Financial Integrity Network, the FINCast podcast is focused on conversations about the world's most pressing financial integrity-related issues, including AML/CFT, anti-bribery and corruption, financial and cybercrime vulnerabilities, and FinTech and new technologies.

Latest episodes HERE.

16. FinCrime Spotlight

FinCrime Spotlight looks to shine a light on the FinTech community and the fight against financial crime. Hear from compliance leaders working for some of the world’s most innovative fintech companies as they provide a glimpse into their personal and professional journeys, and offer perspectives on what financial crime prevention looks like today and how it might look in the future. 

Latest episodes HERE.

17. FINRA Unscripted

FINRA Unscripted is the voice of the nation’s largest non-government securities regulator, bringing together FINRA leaders to discuss existing and emerging regulatory topics that impact the broker-dealer industry. The podcasts share best practices for compliance officers, insights into the operations of FINRA, and educational tools and information for investors.

Latest episodes HERE.

18. Great Women in Compliance

A podcast to celebrate the many amazing and inspirational women who have helped the compliance field differentiate itself from the broader legal world into a place where people work tirelessly to make the world better every day. Join Mary Shirley and Lisa Fine as they talk with women in compliance who are making a difference, leading the work on cutting-edge issues, and breaking down barriers.

Latest episodes HERE.

19. Innovation in Compliance

This podcast brings you interviews with industry leaders who are changing the way practitioners approach compliance. Yet another project of host Tom Fox, this series is driving the conversation about compliance into the 2020s and beyond with a focus on innovations and how compliance professionals can find solutions to current problems.

Latest episodes HERE.

20. Rebank: Banking the Future

This podcast looks at how financial innovation, technological advances and social changes are sending shockwaves through the financial services industry. Rebank investigates the trends, developments, and challenges that define the present day and shape the future role of money and banking. Asking important questions, each episode debates the changes within the financial services industry and explores the developments that unfold within the industry.

Latest episodes HERE.

21. RegTech 20:20

This podcast focuses on all things RegTech, bringing listeners news, interviews, and analysis from the UK and beyond. Episodes dive into the latest headlines, innovations, and the role of RegTech within the ever-changing world of regulatory compliance.       

Latest episodes HERE.

22. The RegTech Report

Hosted by Karl Viertel and Stefan Sulistyo, founders of Alyne (a SaaS GRC), that informs listeners on all current news and topics surrounding RegTech. Whether speaking with industry pioneers or musing about the latest technologies, the hosts share their insights and aim to be a go-to source for up-to-date information within the RegTech space.

Latest episodes HERE.

23. Sanctions Space

Dr. Justine Walker, Head of Global Sanctions and Risk at ACAMS, an accomplished sanctions and counter-terrorism expert and a leading subject matter specialist on global sanctions implementation. Join Justine and her guests for regular podcast episodes telling the stories behind sanctions. They cover long-term trends, anecdotes, lessons learned, and how the threads of the past relate to current events.

Latest episodes HERE.

24. Suspicious Activity: Inside the FinCEN Files

The AML world shook after the news of the infamous FinCEN files leak broke.  This five-part series investigates how the most powerful banks in the world can facilitate the worst of humanity – terrorism, human trafficking, the drug trade – all in plain sight of the government.

Latest episodes HERE.

25. Suspicious Transaction Report  

Hosted by the Centre for Financial Crime and Security Studies at RUSI, each episode consists of two parts.  The first is a round-up of the latest financial crime news, followed by a deep-dive into a new piece of financial crime research with “behind-the-scenes” insights and practical advice on how to implement the latest financial crime research in the real world.

Latest episodes HERE.

AML
KYC
October 20, 2020

Podcasts are a great way to hear conversations, stories, and news from insiders about recent developments within the financial services industry. 

Check out these 25 KYC podcasts to stay informed and up to date on the latest happenings in the fight against money laundering and financial crime.

1. ACAMS- AML Now

In each segment John J. Byrne, ACAMS executive vice president, sits down with experts in the anti-money laundering and financial crime prevention fields to discuss important and timely topics related to this ever-evolving industry.

Latest episodes HERE.

2. AML Conversations

AML Conversations is dedicated to informing professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Another series by John J. Byrne in which he interviews industry experts, holds panel discussions, and participates in live programming related to the industry.

Latest episodes HERE.

3. AML Talk Show

In this series of podcasts, hosts Martin Woods and Stephen Platt interview key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.   

Latest episodes HERE.

4. Breaking Banks

Breaking Banks is a top rated global FinTech radio show and podcast, hosted by Brett King, Jason Henrichs, and JP Nicols. Every week they explore the personalities, startups, innovators, and industry players driving disruption in the financial services sector. From incumbents to unicorns, the hosts discuss the latest cutting-edge technology and the people who are using it to help to create a more innovative, inclusive, and healthy financial future.    

Latest episodes HERE.

5. Bribe, Swindle or Steal

This podcast is hosted by Alexandra Wrage, President of TRACE International, non-profit that provides anti-bribery compliance support.  Each episode contains interviews and discussions with luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Alexandra and her guests discuss the ins and outs of white-collar crime: who commits it, how it works, and what is being done to stop it.

Latest episodes HERE.

6. C Notes

Presented by the President of AMLTrainer.com and host Kevin Sullivan, this podcast explores the role of those working on the front lines of anti-money laundering. Learn how the efforts of professionals implementing BSA/AML compliance programs helps to identify, investigate, and circumvent financial crimes and terrorist activities.

Latest episodes HERE.

7. Captivated Audience: A Financial Crime Podcast

This podcast was inspired by the evolving Covid-19 restrictions and how it has impacted compliance professionals working in financial crime prevention. Reaching out to individuals across the globe, hosts Samantha Sheen and Marie Lundberg look at how people are adjusting to working from home while continuing efforts to detect, prevent and disrupt financial crime.     

Latest episodes HERE.    

8. Coffee & Regs

This weekly podcast, presented by Compliance Solutions Strategies features regulatory experts, former Chief Compliance Officers, industry partners and RegTech collaborators. Discussions help financial firms address the complexities of a global regulatory environment, prepare for changes on the regulatory horizon and think more strategically on how to optimise their compliance data, operations, and technology.

Latest episodes HERE.

9. Compliance in the Weeds

What happens when two compliance aficionados get together to talk all things compliance, risk management and Enterprise Risk Management? You get Tom Fox, the Voice of Compliance and Matt Kelly, the Coolest Guy in Compliance, going into the weeds of a specific compliance topic each week. Every episode, listeners take a deep dive with two of the top writers, thinkers, and prognosticators in compliance.

Latest episodes HERE.

10. Corruption Crime & Compliance

This podcast explores the musings of Michael Volkov, a former federal prosecutor and veteran white-collar defense attorney. Michael has expertise in areas of compliance, internal investigations, and enforcement matters and each episode tackles current events and hot topics in the legal realms of corruption, crime, and compliance.

Latest episodes HERE.

11. Dark Money Files

This is an innovative podcast on money laundering and wider financial crime issues presented by Graham Barrow and Ray Blake, two financial crime fighters with considerable experience in helping banks, regulators, and other organisations grapple with criminal abuse of the financial system. The aim of the podcast, and blog of the same name, is to explain to a non-technical audience how dark money takes form in money laundering, corruption, bribery, tax evasion and enters the financial system and infects everything it touches.

Latest episodes HERE.

12. FCPA Compliance Report

The longest running podcast in compliance and business ethics, this show goes beyond the Foreign Corrupt Practices Act to talk with top compliance practitioners and key figures from business, government agencies, and law firms. The host, Tom Fox, A.K.A. The Voice of Compliance is an independent consultant and compliance expert that assists companies with anti-corruption and anti-bribery compliance.

Latest episodes HERE.

13. The Financial Crimes

This podcast is for the benefit of the men and women who are on the forefront of fighting financial crimes.  It is a place to share stories, learn and grow. Simply put, it is a podcast about financial crimes fighters for financial crimes fighters.

Latest episodes HERE.

14. Financial Crime Matters  

Hosted by Kieran Beer, Chief Analyst at ACAMS, this podcast contains interviews with some of the top movers and shakers of the anti-financial crime world. Listen for fast-paced conversations about the latest financial scandals to hit newsstands and insights on trending financial crime topics.

Latest episodes HERE.

15. FINCast

Part of the Financial Integrity Network, the FINCast podcast is focused on conversations about the world's most pressing financial integrity-related issues, including AML/CFT, anti-bribery and corruption, financial and cybercrime vulnerabilities, and FinTech and new technologies.

Latest episodes HERE.

16. FinCrime Spotlight

FinCrime Spotlight looks to shine a light on the FinTech community and the fight against financial crime. Hear from compliance leaders working for some of the world’s most innovative fintech companies as they provide a glimpse into their personal and professional journeys, and offer perspectives on what financial crime prevention looks like today and how it might look in the future. 

Latest episodes HERE.

17. FINRA Unscripted

FINRA Unscripted is the voice of the nation’s largest non-government securities regulator, bringing together FINRA leaders to discuss existing and emerging regulatory topics that impact the broker-dealer industry. The podcasts share best practices for compliance officers, insights into the operations of FINRA, and educational tools and information for investors.

Latest episodes HERE.

18. Great Women in Compliance

A podcast to celebrate the many amazing and inspirational women who have helped the compliance field differentiate itself from the broader legal world into a place where people work tirelessly to make the world better every day. Join Mary Shirley and Lisa Fine as they talk with women in compliance who are making a difference, leading the work on cutting-edge issues, and breaking down barriers.

Latest episodes HERE.

19. Innovation in Compliance

This podcast brings you interviews with industry leaders who are changing the way practitioners approach compliance. Yet another project of host Tom Fox, this series is driving the conversation about compliance into the 2020s and beyond with a focus on innovations and how compliance professionals can find solutions to current problems.

Latest episodes HERE.

20. Rebank: Banking the Future

This podcast looks at how financial innovation, technological advances and social changes are sending shockwaves through the financial services industry. Rebank investigates the trends, developments, and challenges that define the present day and shape the future role of money and banking. Asking important questions, each episode debates the changes within the financial services industry and explores the developments that unfold within the industry.

Latest episodes HERE.

21. RegTech 20:20

This podcast focuses on all things RegTech, bringing listeners news, interviews, and analysis from the UK and beyond. Episodes dive into the latest headlines, innovations, and the role of RegTech within the ever-changing world of regulatory compliance.       

Latest episodes HERE.

22. The RegTech Report

Hosted by Karl Viertel and Stefan Sulistyo, founders of Alyne (a SaaS GRC), that informs listeners on all current news and topics surrounding RegTech. Whether speaking with industry pioneers or musing about the latest technologies, the hosts share their insights and aim to be a go-to source for up-to-date information within the RegTech space.

Latest episodes HERE.

23. Sanctions Space

Dr. Justine Walker, Head of Global Sanctions and Risk at ACAMS, an accomplished sanctions and counter-terrorism expert and a leading subject matter specialist on global sanctions implementation. Join Justine and her guests for regular podcast episodes telling the stories behind sanctions. They cover long-term trends, anecdotes, lessons learned, and how the threads of the past relate to current events.

Latest episodes HERE.

24. Suspicious Activity: Inside the FinCEN Files

The AML world shook after the news of the infamous FinCEN files leak broke.  This five-part series investigates how the most powerful banks in the world can facilitate the worst of humanity – terrorism, human trafficking, the drug trade – all in plain sight of the government.

Latest episodes HERE.

25. Suspicious Transaction Report  

Hosted by the Centre for Financial Crime and Security Studies at RUSI, each episode consists of two parts.  The first is a round-up of the latest financial crime news, followed by a deep-dive into a new piece of financial crime research with “behind-the-scenes” insights and practical advice on how to implement the latest financial crime research in the real world.

Latest episodes HERE.

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