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Financial Crime Matters

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 [email protected] 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!
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Welcome to The Devil Within, the podcast that explores true stories of demonic possession and the supernatural. With new episodes every week and new, immersive seasons every year, The Devil Within begins where the answers run out… and the truth, no matter how extraordinary, will be brought into the light. From ancient spirits to modern day ghost stories… demonic possession to creatures of legend. For all things unexplainable - and more than few that are better left alone - The Devil Within h ...
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Unchained

Laura Shin

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Crypto assets and blockchain technology are about to transform every trust-based interaction of our lives, from financial services to identity to the Internet of Things. In this podcast, host Laura Shin, an independent journalist covering all things crypto, talks with industry pioneers about how crypto assets and blockchains will change the way we earn, spend and invest our money. Tune in to find out how Web 3.0, the decentralized web, will revolutionize our world. Disclosure: I'm a nocoiner.
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Moody’s Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community.
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Welcome to the "Know Your Compliance" podcast, hosted by Greg Dent, founder of Really Trusted. Over the past six years, Greg has immersed himself in the world of anti-money laundering (AML) and counter-terrorist financing (CTF), gaining insights from hundreds of compliance officers in Canadian real estate. In each episode, Greg shares key takeaways from his work, hosts expert guests for deep dives into financial crime, or discusses trending issues with the ReallyTrusted team. Whether you’re ...
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Rackets Podcast

Brian Saady

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The Rackets Podcast focuses on news related to organized crime. The subject matter isn't limited to traditional gangsters, such as drug cartels. The show also focuses heavily on white-collar criminals, including corrupt politicians, lobbyists, corporate criminals, crony capitalists, shady government officials, etc.
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Kabadian- Sinai

Kabadian- Sinai

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Catherine is considered an AML subject matter leader and currently serves as a Director in the AML regulatory practice that is part of the Financial Crimes Unit at PricewaterhouseCoopers LLP (PwC). She has extensive experience in Anti-Money Laundering (AML) and Financial Crime Compliance, largely gained through experience at large financial institutions. Catherine spent the first five years of her career within various Financial Intelligence Units (FIU) focused on investigations and FIU oper ...
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Tom Ravlic FIPA has looked at complex issues in business, finance and politics for a range of publications over two decades. Critical Line Item takes you to the heart of the issues that matter in business and politics with guests who are experts in their field. His book on the Banking Royal Commission, Vulture City – how our bankers got rich on swindles, was released in October 2019 was positively received by prominent journalists, commentators and academics. His subsequent titles, Rorts & R ...
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The American Monetary Association is a non-profit venture funded by The Jason Hartman Foundation that is dedicated to educating people about the practical effects of monetary policy and government actions on inflation, deflation and freedom. Our goal is to help people prosper in the midst of uncertain economic times. The American Monetary Association believes that a new and innovative understanding of wealth, value, business and investment is necessary to thrive in the new reality of big gov ...
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LAPPL Podcast

Los Angeles Police Protective League

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This is the official podcast for the Los Angeles Police Protective League. The LAPPL Podcast is a way to enhance communication and educate on various topics and discuss current issues. Guests will be invited to speak in relation to their realm of expertise and position. Topics will include Department policy and procedure, politics, legal concerns and other subjects of interest.
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Welcome to this podcast series from Cummings Pepperdine. Cummings Pepperdine advises on the three key areas of law, tax and FCA in alternative assets. Each Pep Pod looks at one or more of these areas of advice, with the aim of providing our listeners with useful updates, insights and information which will help your business. If you have any questions, just get in touch with us. Our contact details are all on our website, cummingspepperdine.com. Enjoy the Pod!
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In this episode of “Financial Crime Matters,” Kieran talks with Dr. Hans-Jakob Schindler, Senior Director of the Counter-Extremism Project about the current violent threats posed by Islamic radicals, and right-wing and left-wing extremist groups.Drawing on his expertise as Senior Director of the Counter Extremism Project and years of diplomatic ser…
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Clement Manyathela, presenter of The Clement Manyathela Show, gave an update on how the meeting went between Ramaphosa and Trump and what happened behind the scenes. THE AUBREY MASANGO SHOW BOILERPLATE The Aubrey Masango Show is presented by late night radio broadcaster Aubrey Masango. Aubrey hosts in-depth interviews on controversial political iss…
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Aubrey converses with Luthando Mzilikazi, Gauteng regional manager for Nedgroup Investments, about what financial planning is and why its important to have and the value they bring in your finances. THE AUBREY MASANGO SHOW BOILERPLATE The Aubrey Masango Show is presented by late night radio broadcaster Aubrey Masango. Aubrey hosts in-depth intervie…
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U.S. credit got downgraded. Fed policy expectations are flipping. And Coinbase hit the S&P 500 (while also being extorted). But what does all of this mean for crypto? On this week’s Bits + Bips, James Seyffart, Alex Kruger, Ram Ahluwalia, and Noelle Acheson break down: Why the Moody’s downgrade doesn’t mean much for markets Whether Fed rate cuts ar…
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In this hauntingly atmospheric episode of The Devil Within, we journey through the chilling halls of Europe's most legendary castles. From Bran Castle's eerie crypt in Transylvania to the infamous Bloody Chapel of Leap Castle in Ireland, we explore the rich—and often terrifying—histories behind the continent’s most haunted strongholds. Told in the …
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Aubrey converses with Daniel Peter Al-Naddaf from the Equal Education Law Centre, about the impact of the education budget cuts which is set to grow by R61 billion over the next three years, education experts warn that this increase barely scratches the surface. THE AUBREY MASANGO SHOW BOILERPLATE The Aubrey Masango Show is presented by late night …
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Aubrey converses with ASI’s Group CEO, Anthony Govender and Tishalan Pillay, Director of Sales and Marketing at ASI Group, about the company’s ETA search Fund; what is it, how will it work, who will it benefit, what’s the criteria to participate as well as how long the programme will be running. THE AUBREY MASANGO SHOW BOILERPLATE The Aubrey Masang…
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Aubrey converses with Claire Thomson, an attorney in private practice at Witz Inc, a specialist family law practitioner, a trained mediator and a notary public, about about “no-faults” divorce; how it works and how it can be obtained. THE AUBREY MASANGO SHOW BOILERPLATE The Aubrey Masango Show is presented by late night radio broadcaster Aubrey Mas…
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Legacy social media platforms lock you in, control your audience, and exploit your data. Farcaster aims to fix those problems. But how can it attract developers and users in an already saturated media environment? Developer Ecosystem Lead Linda Xie joined the show to explain: How Farcaster addresses social media’s structural flaws How Farcaster’s m…
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Aubrey converses with Prof Andre Roux, Economist from Stellenbosch University, about the upcoming Budget 3.0 that will be tabled this Wednesday. Will the budget bring down the axe on government spending, or will taxpayers be spared from the pain? THE AUBREY MASANGO SHOW BOILERPLATE The Aubrey Masango Show is presented by late night radio broadcaste…
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Aubrey converses with Samkelisiwe Twala, SA Weather Service Forecaster, about the two cold fronts that will be coming some parts on SA starting from Tuesday and lasting the rest of the week. THE AUBREY MASANGO SHOW BOILERPLATE The Aubrey Masango Show is presented by late night radio broadcaster Aubrey Masango. Aubrey hosts in-depth interviews on co…
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Aubrey converses with Mongezi Koko, EWN Reporter, about the residents of Diepkloof bringing traffic to a standstill protesting over service delivery in their area. The demonstration turned violent, tragically resulting in the loss of two lives and major road disruptions. THE AUBREY MASANGO SHOW BOILERPLATE The Aubrey Masango Show is presented by la…
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Aubrey converses with Dr Rogers Mmabatswa, obstetrician and gynaecologist specialising in prenatal care and high-risk pregnancies, about what pre-eclampsia is, how to know if you’re in danger and why pregnant women need to get medical attention as soon as they recognise the symptoms mentioned. THE AUBREY MASANGO SHOW BOILERPLATE The Aubrey Masango …
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THE AUBREY MASANGO SHOW BOILERPLATE The Aubrey Masango Show is presented by late night radio broadcaster Aubrey Masango. Aubrey hosts in-depth interviews on controversial political issues and chats to experts offering life advice and guidance in areas of psychology, personal finance and more. All Aubrey’s interviews are podcasted for you to catch-u…
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Aubrey converses with Luyanda Hlatshwayo, Business Development Manager and reclaimer at African Reclaimers Organisation (ARO) and Angela Schaerer, a resident of Bordeaux in Johannesburg, about the economy of waste reclaimers in South Africa and working to improve working conditions, fight for recognition, and change the way society sees waste and t…
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Aubrey converses with Nomndeni Mdakhi, co-founder of a DJ academy for girls in 2009, to launching Agenda Women, a platform dedicated to helping women grow both personally and professionally. Nomndeni is dedicated to empowering women through media, mentorship, and community building. See omnystudio.com/listener for privacy information.…
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Coinbase revealed on Thursday that cybercriminals bribed overseas customer support contractors to steal sensitive customer data as part of a $20 million extortion scheme. While no funds or private keys were compromised, customer names, addresses, and ID documents were exposed for nearly 1% of the company’s 8+ million “monthly transacting users,” ac…
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Aubrey converses with Miyelani Mkhabela-Chief Economist at Antswisa Capital about what we could possibly expect next week when Budget 3.0 is tabled in parliament. THE AUBREY MASANGO SHOW BOILERPLATE The Aubrey Masango Show is presented by late night radio broadcaster Aubrey Masango. Aubrey hosts in-depth interviews on controversial political issues…
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Aubrey converses with this Kopano Tholo, Drone Expert at ITOO Special Risks, about how drones are becoming a growing part of crime prevention efforts in our country from helping track suspects to gathering video evidence at crime scenes. can used, who controls them, and how the footage is handled. As technology moves faster than regulation, there a…
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Aubrey converses with EWN reporter, Ntokozo Khumalo, 11-year-old Jayden-Lee Meek, who was reported missing on Tuesday evening and was discovered the next morning with visible injuries on his body. The police is still trying to find out what happened to him and whether anyone was involved in his death. THE AUBREY MASANGO SHOW BOILERPLATE The Aubrey …
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THE AUBREY MASANGO SHOW BOILERPLATE The Aubrey Masango Show is presented by late night radio broadcaster Aubrey Masango. Aubrey hosts in-depth interviews on controversial political issues and chats to experts offering life advice and guidance in areas of psychology, personal finance and more. All Aubrey’s interviews are podcasted for you to catch-u…
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Welcome to The Chopping Block – where crypto insiders Haseeb Qureshi, Tom Schmidt, Robert Leshner, and Tarun Chitra break down the biggest stories in crypto. This week, we’re joined by one of the most iconic anons on Crypto Twitter: Mosi, aka @vanacharma. Known for calling out sketchy tokenomics and vaporware valuations, Mosi joins the crew for a r…
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Aubrey converses with Stanley Beckett, author and consultant at changecreatorsa, about the book "The psychology of money" and today we’re looking at chapter 2 which talks about “Luck and Risk”. Morgan Housel argues that luck plays a significant role in shaping financial outcomes, often more so than we acknowledge. THE AUBREY MASANGO SHOW BOILERPLAT…
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Aubrey converses with Sangoma and Spiritual Teacher, Gogo Dineo Ndlanzi, about the spiritual significance of meat and what happens when we fast from it. THE AUBREY MASANGO SHOW BOILERPLATE The Aubrey Masango Show is presented by late night radio broadcaster Aubrey Masango. Aubrey hosts in-depth interviews on controversial political issues and chats…
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Aubrey converses with Dr Frank Magwegwe, Head of Financial Wellness and Advisory at Nedbank and GIBS faculty member and Sonia Maphosa, Assistant Manager for Social Services at the South African Responsible Gambling Foundation, about how gambling impacts consumer financial, mental and social well-being. THE AUBREY MASANGO SHOW BOILERPLATE The Aubrey…
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THE AUBREY MASANGO SHOW BOILERPLATE The Aubrey Masango Show is presented by late night radio broadcaster Aubrey Masango. Aubrey hosts in-depth interviews on controversial political issues and chats to experts offering life advice and guidance in areas of psychology, personal finance and more. All Aubrey’s interviews are podcasted for you to catch-u…
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After the U.S. and China announced a 90-day pause on tariffs, signaling a massive de-escalation of the trade wars, markets rallied. In this week’s Bits + Bips, the panel covers the biggest macro and crypto forces in motion right now: Will US-China tariff reset reshape the global economy, or just kick the can down the road? America’s ballooning defi…
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Terrorism is not a static threat—it’s evolving in complexity and reach, demanding new ways of thinking and acting to counter it. Staying ahead means knowing what to look for and equipping the intelligence and security community with the insights needed to act decisively in an unpredictable world. In this third installment of the All-Source miniseri…
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Aubrey converses with Phillipa Geard, Founder and CEO of RecruitMyMom, about the results from SA’s largest working women’s report conducted by RecruitMyMom. The reports highlights several key findings that Aubrey discusses with Phillipa. THE AUBREY MASANGO SHOW BOILERPLATE The Aubrey Masango Show is presented by late night radio broadcaster Aubrey …
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Aubrey converses with Andisa Ramavhunga, Group Chief Advisor at Ntiyiso Consulting Group, about the psychology of business. EQ (Emotional Quotient), Intelligence Quotient (IQ), Social Quotient (SQ), AQ (Adaptability Quotient). What are they? And how do they affect us in business? How does one develop them? THE AUBREY MASANGO SHOW BOILERPLATE The Au…
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Aubrey converses with Bongani Khanyile kaLuthuli, Director at Bongani Khanyile Ka Luthuli Attorneys, about employee’s rights in retrenchments. THE AUBREY MASANGO SHOW BOILERPLATE The Aubrey Masango Show is presented by late night radio broadcaster Aubrey Masango. Aubrey hosts in-depth interviews on controversial political issues and chats to expert…
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The Movement Labs scandal exposed more than just one bad deal – it pulled back the curtain on a widespread problem in crypto: how some market makers, founders, and VCs play games to make money — whether the project succeeds or not. In this episode, Laura speaks with José Macedo of Delphi Labs, Omar Shakeeb of SecondLane, and Taran Sabharwal of STIX…
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Aubrey converses with Ms Merle Victor, Life Healthcare's Chief Nurse Officer, about International Nurses Day and the challenges that are being faced by South African nurses. The Aubrey Masango Show is presented by late night radio broadcaster Aubrey Masango. Aubrey hosts in-depth interviews on controversial political issues and chats to experts off…
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Aubrey converses with Investigative Journalist at Sunday Times, Sabelo Skiti, about a crisis that continues to unfold at Daybreak Farms where nearly 600, 000 chickens are left starving. The situation has raised serious concerns about governance, accountability, and the ethical oversight of state-linked entities. The Aubrey Masango Show is presented…
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Aubrey converses with Dr Ofentse Tlou, General Practitioner to help us understand what Sepsis is and how to recognise the signs and act before it’s too late. The Aubrey Masango Show is presented by late night radio broadcaster Aubrey Masango. Aubrey hosts in-depth interviews on controversial political issues and chats to experts offering life advic…
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The Aubrey Masango Show is presented by late night radio broadcaster Aubrey Masango. Aubrey hosts in-depth interviews on controversial political issues and chats to experts offering life advice and guidance in areas of psychology, personal finance and more. All Aubrey’s interviews are podcasted for you to catch-up and listen. Thank you for listenin…
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