In this episode, Kieran Beer sits down with John Roth, chief compliance and ethics officer at Bittrex. Roth has 25 years of experience as an anti-money laundering prosecutor and is now working in the cryptocurrency exchange field. Their conversation focuses on defining cryptocurrency, explaining the...

In this episode, Kieran Beer sits down with CEO and Executive Director of the Bahamas Financial Services Board, Tanya C. McCartney. The two discuss the evolution of the board since it was first created 21 years ago and the various strategies for compliance professionals facing...

In this episode, Kieran Beer sits down with Rick McDonnell to discuss some of the new initiatives and focus from the Financial Action Task Force (FATF), including the impact that “digital identities” are having on fraud, credential security, anti-money laundering and privacy. Rick McDonnell is...

In this episode, Kieran Beer sits down with Amr Rashed to discuss the threat that negative perceptions of cryptocurrency have on preventing financial crimes and how financial intelligence units (FIUs) are adjusting rapidly to gain leverage over money laundering networks that are taking advantage of...

In this episode, Kieran Beer sits down with Sara Crowe from Polaris, a nonprofit organization focused on the issue of Human Trafficking. For more than a decade, Polaris has operated the U.S. National Human Trafficking Hotline, connecting more than 50,000 victims and survivors to help...

In this episode, Kieran Beer sits down with Nick J Maxwell to discuss a recent report that covers the successes, possibilities and challenges for the future of financial intelligence sharing within public and private sectors seeking to disrupt financial crime. Maxwell is head of the...