In this episode of “Financial Crime Matters,” Kieran Beer talks with Jonathan Dupont, a financial intelligence investigator for Western Union, and Tiffany Polyak, anti-financial crime (AFC) associate at ACAMS, about the growth in online sexual exploitation of children and the related rise in child sexual...

In this episode of “Financial Crime Matters,” Kieran Beer talks with ACAMS colleague Joby Carpenter about the current tumult in the digital asset world, including plummeting cryptocurrency prices, digital value’s exploitation by money launderers, the threat from cyberhackers and the rise in crypto-related fraud schemes....

In this episode of “Financial Crime Matters,” Kieran Beer talks with Daniel Thelesklaf, Project Director for Finance Against Slavery and Trafficking (FAST) at the United Nations University Centre for Policy Research, about the effort to protect refugees fleeing Russia’s invasion of Ukraine from human trafficking....

In this episode of “Financial Crime Matters,” Kieran Beer talks with Jessica Davis, a veteran of more than 20 years in defense and intelligence roles in government and the private sector in Canada. They discuss the occupation of Canada’s capitol for three weeks last winter...