Standing Up With Mech Dara Against ā€˜Pig Butcheringā€™ With Zeke Faux, Danielle Keeton-Olsen and Erin West

In this episode of ā€œFinancial Crime Matters,ā€ Kieran Beer talks with three individuals committed to exposing cryptocurrency scams and drawing attention to imprisoned investigative journalist Mech Dara, who is responsible for uncovering the horrific conditions and practices within Cambodian-based crypto fraud compounds. Zeke Faux, the...
Financial Crime Matters, Digital Dose

In this episode of ā€œFinancial Crime Matters,ā€ Kieran Beer talks with Toronto-based attorney, Jacqueline Shinfield, co-lead of Blakesā€™ Financial Services Regulatory Group. Shinfield details the unfolding revolution in Canadian anti-money laundering and counter-terrorist financing, including the creation of a safe harbor for information sharing among...

In this episode of ā€œFinancial Crime Matters,ā€ Kieran Beer talks with Chris Ainsley, head of fraud risk management at Santander Bank.Ā  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...
Preventing Crime and Adopting a Regulatory Framework, With Krakenā€™s CJ Rinaldi

In this episode of ā€œFinancial Crime Matters,ā€ Kieran Beer and CJ Rinaldi, chief compliance officer at Kraken Digital Asset Exchange, talk about the virtual asset service providersā€™ efforts to prevent money laundering, terrorist financing, sanctions busting and fraud. Drawing on his experience as senior counsel...
Christina Rea

In this episode of ā€œFinancial Crime Matters,ā€ Kieran Beer talks with Christina Rea about her brief tenure at Binance.US as interim chief compliance officer. Rea discusses what it was like to lead U.S. compliance for Binance.com, the worldā€™s largest digital assets trading platform, as it...