Financial Crime Matters

ACAMS Connection, Digital Dose, Financial Crime Matters

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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...
Making Sense of the Current Chaos in Crypto, With Joby Carpenter
Digital Dose, Financial Crime Matters

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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....
Making Russian Sanctions Stick and Fighting Financial Crime, with Ilze Znotina
ACAMS Connection, Digital Dose, Features, Financial Crime Matters

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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....