In this episode, Kieran Beer sits down with Sara Crowe from Polaris, a nonprofit organization focused on the issue of Human Trafficking. For more than a decade, Polaris has operated the U.S. National Human Trafficking Hotline, connecting more than 50,000 victims and survivors to help...

In this podcast, the final episode of "Financial Crime Matters" Season 1, Kieran Beer and Maureen Maloney unpick why British Columbia is so vulnerable to money laundering, and how authorities might move to stop it. Professor Maureen Maloney led an expert panel investigating money laundering...

In this episode, Kieran Beer sits down with Timea Nagy, author of the memoir “Out of the Shadows.” Beer asks how financial institutions can help combat human trafficking and Nagy explains that their evidence might soon prevent victims from suffering the secondary trauma of a...

In this episode, Jeffrey Robinson, known as “the world’s leading financial crime author” gives Kieran Beer a behind-the-scenes glimpse of what is included in “The New Laundrymen,” a revised edition of his 1995 global best seller “The Laundrymen,” where he introduced stories about money laundering...

In this episode, Kieran Beer sits down with Celina Realuyo, former U.S. diplomat, international banker with Goldman Sachs, U.S. counterterrorism official, and professor of international security affairs at the National Defense, Georgetown, George Washington, and Joint Special Operations Universities. Realuyo talks about the defeat of...

In this episode, Kieran Beer sits down with Alexandra Jour-Schroeder, director of the criminal justice directorate in directorate-general for justice and consumers of the European Commission in Brussels to talk about the European Union's efforts to fight money laundering and terrorist financing. Click here to...

In this episode, Elizabeth Loewy and Kieran Beer explore both simple and high-tech ways to pick up on the signs that vulnerable adults might express when defrauded. Elder financial abuse is as devastating as physical abuse. Loewy has spent three decades fighting elder abuse, first...

In this episode, Kieran Beer sits down with Tom Keatinge from defense think tank RUSI to talk about weapons of mass destruction. Keatinge gives his top tips for compliance professionals interested in upskilling in the increasingly complex area of counter-proliferation. Click here to listen to...