In this episode of “Financial Crime Matters,” Kieran Beer talks with Chris Ainsley, head of fraud risk management at Santander Bank.  Drawing on more than a 20-year history at Santander, Ainsley details how financial institutions (FIs) like his, are fighting the current spike in online...

In this episode of “Financial Crime Matters,” Kieran Beer and CJ Rinaldi, chief compliance officer at Kraken Digital Asset Exchange, talk about the virtual asset service providers’ efforts to prevent money laundering, terrorist financing, sanctions busting and fraud. Drawing on his experience as senior counsel...

In this episode of “Financial Crime Matters,” Kieran Beer talks with Eliza Odom, former section chief of the Federal Bureau of Investigation’s (FBI) Counterterrorism Division, about the top terror threats on which the bureau is currently focused. Having since become deputy assistant director of the...

In this episode of “Financial Crime Matters,” Kieran Beer talks with Molly Moeser, acting chief, Money Laundering and Asset Recovery (MLAR) Section of the U.S. Department of the Justice, about MLARS’ efforts to seize illicit assets and, when possible, bring financial restitution to victims of...