In this episode of “Financial Crime Matters,” Kieran Beer talks with Toronto-based attorney, Jacqueline Shinfield, co-lead of Blakes’ 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 “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 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...