Making Sense of the Current Chaos in Crypto, With Joby Carpenter

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....
Professor Alexander Rodnyansky and Markiyan Kliuchkovskyi

ACAMS was honoured to be joined at our Europe conference by two advisors of the Office of the President of Ukraine—Professor Alexander Rodnyansky and Markiyan Kliuchkovskyi. In the margins of the event, Rodnyansky and Kliuchkovskyi sat down with Justine Walker for this "Sanctions Space" podcast...
Making Russian Sanctions Stick and Fighting Financial Crime, with Ilze Znotina

In this episode of “Financial Crime Matters,” Kieran Beer talks with Ilze Znotina about the challenges Latvia has faced over the past four years during her tenure as head of the Financial Intelligence Unit (FIU), including enforcing sanctions against Russia following its invasion of Ukraine....
Combating International Wildlife Trafficking and Other Environmental Crimes, With Olivia Swaak-Goldman

In this episode of "Financial Crime Matters," Kieran Beer talks with Olivia Swaak-Goldman, executive director of the Wildlife Justice Commission (WJC), about the Hague-based organization’s efforts to stop the illegal wildlife trade and other forms of environmental exploitation, currently the fourth largest source of funds...
Anjana Rajan

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...