In this episode, Kieran Beer talks with Anjana Rajan, chief technology officer for Polaris about the work the nonprofit does to fight human trafficking, including having helped more than 30,000 survivors via its national hotline. In looking ahead, Rajan talks about the need to recreate...

In this episode, Kieran Beer talks with colleague Dr. Justine Walker, global head of Sanctions, Compliance and Risk at ACAMS. They discuss the likely shape of sanctions against Russia, should it invade Ukraine. In the wake of ACAM’s Second Annual Sanctions Summit, Walker discusses keynote...

In this episode, Kieran Beer talks with Jacqueline Shinfield, partner at Blakes, Cassels & Graydon about the latest legislative and regulatory requirements from Finance Canada and FINTRAC, that are part of the nation’s renewed vigor to fight financial crime. Ahead of the ACAMS Annual Canada...

In this episode, Kieran talks with Jessica Davis, president of Insight Threat Intelligence and the author of the just released “Illicit Money: Financing Terrorism in the Twenty-First Century.” Davis discusses her comprehensive book, which is based on her study of some 50 terrorist organizations and...