Parsing the Challenges of Fighting Financial Crime, with Rick Small, Dan Soto and John Byrne
Parsing the Challenges of Fighting Financial Crime, with Rick Small, Dan Soto and John Byrne
Kieran talks with Rick Small, Director Financial Crimes Program, at Truist, Dan Soto, Chief Compliance Officer, Ally Fin... Read more
1 Aug 2023
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37mins
Preparing for Europe’s AMLA and Fighting Financial Crime, with Dutch Central Banker Willem Schudel
Preparing for Europe’s AMLA and Fighting Financial Crime, with Dutch Central Banker Willem Schudel
Kieran talks with Willem Schudel, Head of Department, Financial Crime Supervision (AML/TF) at the Central Bank of the Ne... Read more
3 Jul 2023
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20mins
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Creating the Next Wave for Fighting Financial Crime, with FINTRAC’s Sarah Paquet
Creating the Next Wave for Fighting Financial Crime, with FINTRAC’s Sarah Paquet
Kieran talks with Sarah Paquet, Director and CEO of the Financial Transaction Reports Analysis Centre, FINTRAC, live fro... Read more
5 Jun 2023
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27mins
Stemming Financial Crime in Art and Antiquities, with Steve Schindler and Katie Wilson-Milne
Stemming Financial Crime in Art and Antiquities, with Steve Schindler and Katie Wilson-Milne
Kieran talks with Steve Schindler and Katie Wilson-Milne, partners at New York litigation and art law boutique Schindler... Read more
18 May 2023
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26mins
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Re-thinking the ‘War on Dirty Money,’ with Tristram Hicks
Re-thinking the ‘War on Dirty Money,’ with Tristram Hicks
Kieran talks with Tristram Hicks, co-author with Nicholas Gilmour of “The War on Dirty Money,” an examination of the pro... Read more
17 Apr 2023
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22mins
Keeping Up with the Financial Action Task Force and Beyond, with David Lewis
Keeping Up with the Financial Action Task Force and Beyond, with David Lewis
Kieran talks with David Lewis, executive secretary of the Financial Action Task Force (FATF) from 2015 to 2022, about th... Read more
14 Mar 2023
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21mins
How Britain Became Butler to the World’s Financial Criminals, with Oliver Bullough
How Britain Became Butler to the World’s Financial Criminals, with Oliver Bullough
Kieran talks with Oliver Bullough, award winning reporter for The Guardian, about his latest book, “Butler to the World:... Read more
16 Feb 2023
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26mins
Preparing for FinCEN’s Latest Rulemakings and Beyond, with Daniel Stipano and Jamal El-Hindi
Preparing for FinCEN’s Latest Rulemakings and Beyond, with Daniel Stipano and Jamal El-Hindi
Kieran talks with Dan Stipano, partner at Davis Polk, and Jamal El-Hindi, Counsel at Clifford Chance, about the Financia... Read more
29 Jan 2023
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27mins
Fighting the Online Exploitation of Children, with Jonathan Dupont and Tiffany Polyak
Fighting the Online Exploitation of Children, with Jonathan Dupont and Tiffany Polyak
Kieran talks with Jonathan Dupont, a financial intelligence investigator for Western Union, and Tiffany Polyak, AFC Asso... Read more
4 Jan 2023
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16mins
Combating Cybercrime, with Bryan Smith
Combating Cybercrime, with Bryan Smith
Kieran talks with Bryan Smith, chief of the FBI’s Cybercriminal Section and a 20-year bureau veteran, about the growing ... Read more
30 Nov 2022
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28mins
