Financial Crime Matters Podcast Por Kieran Beer (ACAMS) arte de portada

Financial Crime Matters

Financial Crime Matters

De: Kieran Beer (ACAMS)
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In this podcast series, Kieran Beer (Chief Analyst at ACAMS) interviews the movers and shakers of the anti-financial crime world. Listen for fast-paced conversations about the latest financial scandal to hit newsstands, and insights on trending Financial Crime topics. Have something you’d like to hear covered? Email Kieran on podcasts@acams.org and tell us what matters to you. You can also follow Kieran on twitter www.twitter.com/kieranbeer Subscribe so you don’t miss a single episode!All rights reserved Economía
Episodios
  • Fighting identity theft and the financial exploitation of children, with Renata Furst Galvӑo

    Fighting identity theft and the financial exploitation of children, with Renata Furst Galvӑo
    Sep 2 2025
    In this episode of "Financial Crime Matters," Kieran talks with Renata Furst Galvӑo about identity theft, focusing on the theft of children’s identities for financial exploitation. Renata recounts the theft of her own identity as a six-year-old child and the tremendous burden it placed on her until her financial records were cleared of debt in her late twenties. Renata draws on her experience as a victim as detailed in the YouTube documentary short “One in Fifty” and the expertise she subsequently achieved in her professional life as partner manager for risk intelligence at the LSEG Group. https://www.youtube.com/watch?v=tU-lC6_801E
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    27 m
  • Uncovering Links to Chinese Underground Laundering and More:LatAm Conference Special with John Tobon

    Uncovering Links to Chinese Underground Laundering and More:LatAm Conference Special with John Tobon
    Jul 15 2025
    In this episode of "Financial Crime Matters" Kieran talks with John Tobon, former assistant director for the Department of Homeland Security Investigations' Countering Transnational Crime and Terrorism Division, to set the stage for ACAMS' upcoming Assembly Latin America in Cancun, July 21- 22, 2025. In this fast-moving conversation, John and Kieran discuss Chinese underground money laundering, migration and money laundering, and the state of public private partnerships in Latin America. https://www.acams.org/en/events/the-assembly/the-assembly-latam
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    13 m
  • Fighting Corruption at Home and Abroad, with TI France's Sara Brimbeuf

    Fighting Corruption at Home and Abroad, with TI France's Sara Brimbeuf
    Jul 7 2025
    In this episode of “Financial Crime Matters,” Kieran talks with Sara Brimbeuf, head of the illicit financial flows program at Transparency International France. Sara and Kieran discuss TI France's efforts to fight bribery and corruption in conjunction with TI chapters around the globe and the non-governmental agency's current efforts to bring to justice French intermediaries accused of aiding global leaders in laundering the proceeds of corruption. Sara also describes the uses and limits of TI's well-known "Corruption Perception Index," and its new benchmark, the Opacity in Real Estate Ownership (OREO) Index, which tracks 24 jurisdictions' requirements for disclosure of real estate ownership, as well as TI France's fight for transparency in corporate ownership in general in France.
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    21 m
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