In this episode of “Financial Crime Matters,” Kieran Beer talks with Carly Yoost, CEO and founder of the Child Rescue Coalition, which has created technology that enables law enforcement (LE) to identify instances of online child exploitation and locate its perpetrators. During their discussion, Yoost...

In this episode of “Financial Crime Matters,” Kieran Beer talks with Kenneth A. Blanco, chief compliance officer for the Financial Crimes Unit at Citigroup, who is also a former Financial Crimes Enforcement Network (FinCEN) director and before that held several senior roles within the U.S....

In this “Financial Crime Matters” episode, Kieran Beer talks with Seoyoung Kim about the promise and possible perils of decentralized finance. Kim is associate professor of Finance and department chair at Santa Clara University. They discuss the recent implosion of several cryptocurrency exchanges and stablecoin...

In this episode of “Financial Crime Matters,” Kieran Beer talks with Rick Small, director Financial Crimes Program at Truist, Dan Soto, chief compliance officer at Ally Financial and John Byrne, executive vice president at AML RightSource about what has been achieved in the past 40...

In this episode of "Financial Crime Matters," Kieran Beer talks with Willem Schudel, head of department, Financial Crime Supervision (anti-money laundering and terrorist financing) at the Central Bank of the Netherlands, live from The Assembly Europe, ACAMS’ annual conference, held this year in Dublin. Schudel...

In this episode of “Financial Crime Matters”—a live recording from the ACAMS Assembly in Hollywood, Florida—Kieran Beer talks with Sarah Paquet, director and CEO of the Financial Transaction Reports Analysis Centre (FINTRAC). Paquet discusses FINTRAC’s new role handling sanctions intelligence, managing the revolution in financial...