Top 10 Anti Money Laundering Podcasts

Last Updated on Nov 15 , 2024, 2k Views

Anti Money Laundering

Podcasts are a great way of obtaining knowledge and getting updated on the latest information on your chosen subject at your convenience. AML professionals can use the AML podcasts to stay updated on the amendments in the AML rules and regulations. From basic concepts in the AML domain to complex terms and challenges in AML, get access to valuable information via AML podcasts. Let’s discuss the top AML podcasts that will prove helpful for AML professionals or any person who wants to get acquainted with the AML procedures.

1. AML Talk Show

The podcast will let you know the effectiveness of the global efforts to fight money laundering and prevent terrorist financing. The hosts’ Martin woods and Stephen Platt interview professionals working in the field of financial crime prevention.

2. Captivated Audience

This podcast is a result of the pandemic that impacted crime prevention professionals while working from home. The hosts talk to people across the globe and understand how they have adapted to the work from home scenario dealing with the challenges of detecting and preventing financial crimes.

3. Dark Money Files

This podcast is presented by Graham Barrow and Ray Blake – professionals working to prevent financial crime and have helped organisations and institutions deal with the criminals abusing the financial system to fulfil their illegal requirements. It explains the layman about money laundering, its various forms, and implications.

4. Great Women in Compliance

As the name suggests, this podcast celebrates the achievements of women who have contributed to the AML compliance field and have broken down barriers to emerge as winners and as differentiators working relentlessly in the compliance field. Hear the interactive conversations of hosts Mary Shirley and Lisa Fine with several inspirational women.

5. Sanction Space

Sanction is a crucial aspect of AML compliance procedures. Get to know about sanctions – the prevalent trends and anecdotes and their implication on the presents sanctions scenario. Hear out Dr. Justine Walker, the head of the Global Sanctions and Risk at ACAMS and expert in implementing the global sanctions.

6. Suspicious Transaction Reports

People looking forward to getting in-depth knowledge of the STRs- Suspicious Transaction Reports, an essential element in the AML compliance process, can listen to this podcast. It is hosted by the Centre for Financial Crime and Security Studies at RUSI. There are two parts to the episode- the first part provides a summarised version of the latest financial crime news, and the second part offers an in-depth insight into new financial crime research.

7. Bribe, Swindle, or Steal

The podcast with an interesting name is hosted by the president of Trace International, a non-profit that offers anti-bribery compliance support. The conversation steers towards white-collar crimes and preventative measures. Enrich your knowledge with experts in the field of prevention of financial crime, which includes money laundering, sanctions, and financial fraud.

8. AML Conversations

If you are interested in the vast field of AML compliance or you want to update your knowledge as an AML professional, you can tune in to this podcast. Get to know what is happening in the public and private sector and globally about the AML issue. John J. Bryne introduces industry experts in this podcast and connects with AML professionals.

9. Coffee & Regs

This podcast features regulatory experts, industry partners, former compliance officers, and RegTech collaborators. The conversations produce valuable inputs on improving the operations and technology to get better results. The discussion proves helpful for financial firms to deal with the menace of money laundering and the complexities involved in existing global regulations and ways to strengthen them to combat financial crimes.

10. FinCrime Spotlight

The podcast throws light on the Fintech community and the measures taken to fight financial crimes. Hear from the best fintech companies and their personal and professional opinion on financial crime and their thoughts of how the problem would be in the future.

Top 10 Anti Money Laundering Podcasts