Digital Dose

Identifying Financial Crime Threats, With Justine Walker and Craig Timm
ACAMS Connection, Digital Dose, Financial Crime Matters

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In this episode of “Financial Crime Matters,” Kieran Beer talks with ACAMS colleagues Justine Walker, head of global sanctions and AML risk and Craig Timm, senior AML director. They discuss the newly released “ACAMS Global AFC Threats 2024.” Drawing on 788 in-depth interactions with anti-financial...
Grant Rabenn
ACAMS Connection, Digital Dose, Financial Crime Matters

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In this episode of “Financial Crime Matters,” Kieran Beer talks with Grant Rabenn, director, Financial Crimes Legal at Coinbase. Rabenn, a former federal prosecutor who handled some of the Department of Justice’s earliest crypto cases, discusses the promise of blockchain offerings, while acknowledging the industry’s...