Financial Crime Matters

Financial Crime Matters

Published by: Kieran Beer (ACAMS)
11 Episodes | First Released: Mar 18 '19
In his new podcast, 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!
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Alex_A
Nov 8 '19
Rating:   8
Good material, not enough content

The material and subject matter are very interesting and the host and guests are great, however the podcasts are way too short. Twice monthly, 10-20 minute episodes don’t offer a lot of value. The recent episode about human trafficking for example was really interesting, but I would hesitate to really call it an interview. The episode was more accurately a 10 minute exposition of the guest’s book, then just kind of ended. So good work, but the people want more! Aim for 40-60 minutes.

Reviewed on Apple Podcasts
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John P.D.
Jul 26 '19
Rating:   10
Fantastic

Such a great podcast! I work in the AML industry as an analyst and it’s so great to have our work represented so well in podcast media that I can enjoy during the workday.

Reviewed on Apple Podcasts
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Quantum797979
Jul 17 '19
Rating:   8
Very Informative and highlights hot topics

My only compliant is that the episodes are so short. I wish they were longer and involved a more in-depth conversation.

Reviewed on Apple Podcasts
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LovePT
Apr 17 '19
Rating:   8
Great but short

Very educational and full of useful knowledge with great co-hosts. I just wish the interviews/conversation were a little bit longer. I feel like or could be discussed

Reviewed on Apple Podcasts
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mcasestudio
Apr 15 '19
Rating:   10
Fantastic work!

The Billion Dollar Whale episode was particularly fascinating and really underpins the importance and role of AML. It really goes to show that this is anything but a mundane category. Those involved in regulation, compliance and financial crime prevention play such a critical part in our justice system.

Reviewed on Apple Podcasts
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Michaelmonica
Apr 14 '19
Rating:   10
Well done!

In times like these, understanding more about the nature of financial crimes feels critical to understanding our world. This podcast is fascinating - even for a “lay person!”

Reviewed on Apple Podcasts
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Yancey3
Apr 12 '19
Rating:   10
Captivating!

The podcast is captivating, thought-provoking and the perfect length for the busy professional. I can’t wait to listen to the next one!

Reviewed on Apple Podcasts
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AWinter11
Apr 8 '19
Rating:   10
Informative and intelligent

A brilliantly conceived podcast covering all the latest trends and topics in financial crime. Kudos!

Reviewed on Apple Podcasts
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