30 Best Financial Crime Podcasts

1. American Greed Podcast

Scams, sex, and even murder all in the name of a perverted American dream. Enter a world where crime pays until you get caught. CNBC's unprecedented original true-crime series, 'American Greed', takes you inside the amazing real-life stories of how some people will do anything for money. Narrated by award-winning stage, screen, and television actor Stacy Keach.
Podcast cnbc.com
Producer/Network CNBC
Email ****@cnbc.com
Apple Rating 4.6 / 5Facebook Followers 4.1MTwitter Followers 5.2MInstagram Followers 2.7M Frequency 2 episodes/month Avg Length 34 min Listen on Apple Spotify Play Get Email Contact Get Influential Podcasters ContactsGet access to 100k active Podcasters, Influencers in 1500 niche categories.Get targeted media contact list in your niche at your fingertips so you can focus on running your campaign.Email us the categories of Podcasters you want to reach out for your marketing campaign at anuj@feedspot.com Copy email. We'll share active Podcasters list with verified email contacts in an Excel or CSV format.Email us

2. Moody's Talks: KYC Decoded

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.
Podcast moodys-talks-kyc-decoded.simplecast.com
Producer/Network Moody's Analytics
Email ****@moodys.com
Apple Rating 3.9 / 5Twitter Followers 55.3K Frequency 1 episode/week Avg Length 44 min Listen on Apple Spotify Play Get Email Contact

3. Suspicious Transaction Report Podcasts

From the team analysing the intersection of finance and security, tune into compelling conversations on the real-world impact of global illicit finance.This podcast explores the financial dimensions of today's leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Financial Crime and Security Studies at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses. They interview top thinkers and influential voices who unpack the complex world of money laundering, corruption, sanctions evasion and illicit flows, and explain how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook.
Podcast rusi.org
Producer/Network Royal United Services Institute
Email ****@rusi.org
Apple Rating 4.2 / 5Facebook Followers 31.4KTwitter Followers 129.7KInstagram Followers 2.2K Frequency 2 episodes/month Avg Length 36 min Since Sep 2019 Listen on Apple Spotify YouTube Play Get Email Contact

4. Financial Crime Weekly Podcast

Welcome to the Financial Crime UK Monthly podcast. I'm Chris Kirkbride and I lecture law at the University of Worcester. Well, we will cover news, events, legal developments, and anything else that relates to financial crime, in the UK obviously, because that is in the podcast title but also in other jurisdictions. No man is an island and financial crime certainly does not respect national borders.
Podcast redcircle.com
Producer/Network Christopher Kirkbride
Email ****@gmail.com
Apple Rating 3 / 5 Frequency 1 episode/week Avg Length 25 min Listen on Apple Spotify Play Get Email Contact

5. Financial Crime Matters

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.
Podcast soundcloud.com
Producer/Network Kieran Beer (ACAMS)
Email ****@acams.org
Apple Rating 4.6 / 5Twitter Followers 3.4K Frequency 1 episode/month Avg Length 27 min Since Mar 2019 Listen on Apple Spotify Play Get Email Contact

6. Who the Hell is Hamish?

He was born Hamish Watson, a surfie dude from Sydney, but he could morph into whatever you needed him to be. Hamish is due to be sentenced to jail in early 2019 for swindling a handful of victims out of more than $7m. But these crimes are just the final pages in a resume too thick to staple; for decades, he's duped victims in the US, Canada, Britain, Hong Kong, and Australia. So how did he do it? How did he evade authorities around the world for so long, and what's he done with all those tens of millions of dollars he stole?
Podcast omny.fm
Producer/Network The Australian
Email ****@theaustralian.com.au
Apple Rating 4.7 / 5Facebook Followers 941.1KTwitter Followers 815.7KInstagram Followers 240.3K Frequency 2 episodes/year Avg Length 34 min Since Feb 2019 Listen on Apple Spotify YouTube Play Get Email Contact

7. The Dark Money Files

A series of podcasts which explain to a non-technical audience how 'Dark Money' (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.
Podcast feeds.buzzsprout.com
Hosts Graham Barrow, Ray Blake
Producer/Network Graham Barrow and Ray Blake
Email ****@thedarkmoneyfiles.com
Apple Rating 4.7 / 5Facebook Followers 107Twitter Followers 1.1K Frequency 1 episode/week Avg Length 20 min Since Jan 2019 Listen on Apple Spotify YouTube Play Get Email Contact

8. The UKFIU Podcast

The UK Financial Intelligence Unit (UKFIU), housed within the National Crime Agency, has national responsibility for receiving, analyzing, and disseminating financial intelligence submitted through the Suspicious Activity Reports (SARs) regime. SARs alert law enforcement to potential instances of money laundering and terrorist financing and are a vital source of intelligence, not only on economic crime but on a wider range of criminal activity.
Podcast ukfiu.podbean.com
Producer/Network UK Financial Intelligence Unit
Email ****@nca.gov.uk
Apple Rating 5 / 5 Frequency 1 episode/quarter Avg Length 22 min Since Jun 2020 Listen on Apple Spotify Play Get Email Contact

9. The Missing Cryptoqueen

Dr Ruja Ignatova persuaded millions to join her financial revolution. Then she disappeared. Why? Jamie Bartlett presents a story of greed, deceit and herd madness.
Podcast bbc.co.uk
Producer/Network BBC Podcasts
Email ****@bbc.co.uk
Facebook Followers 61.1MTwitter Followers 40.6MInstagram Followers 28M Frequency 1 episode/year Avg Length 32 min Since Sep 2019 Listen on Apple Spotify Play Get Email Contact

10. ACFCS Financial CrimeCast

Podcast by Brian Svoboda-Kindle
Podcast soundcloud.com
Email ****@barbri.com
Frequency 6 episodes/year Avg Length 40 min Listen on Spotify Play Get Email Contact

11. Partners in finCrime

In this podcast series, Evan McGookin (Senior Manager in fscom) and Chris Vaughan (Manager in fscom) partner up to talk all things anti-financial crime - deep diving into cutting edge stories as well as other underrepresented topics and what these mean for AML practitioners and the regulatory landscape at large
Podcast partnersinfincrime.podbean.com
Hosts Evan McGookin, Richard Dunlop
Email ****@fscom.co.uk
Frequency 7 episodes/year Avg Length 37 min Listen on Apple Spotify Play Get Email Contact

12. The RegTech Pulse

The RegTech Pulse examines the latest industry and technology trends that help organizations fight financial crime and streamline payments, so money and goods can move safely and securely around the world. Industry experts across the world join the conversation to discuss their insights and share best practices. The RegTech Pulse is brought to you by Accuity, which helps power compliant and assured client transactions to build an interconnected and trusted financial ecosystem.
Podcast risk.lexisnexis.com
Producer/Network LexisNexis Risk Solutions
Email ****@accuity.com
Facebook Followers 89Twitter Followers 1.6K Frequency 8 episodes/year Avg Length 27 min Since May 2020 Listen on Apple Spotify Play Get Email Contact

13. Swindled

Utilizes narrative storytelling, archival audio, and immersive soundscapes to explore true stories of white-collar criminals, con artists, and corporate evil. From corruption and fraud to Ponzi schemes and environmental disasters, these financially motivated crimes have shaped our world in unimaginable ways. All in the name of greed.
Podcast swindledpodcast.com
Producer/Network A Concerned Citizen
Email ****@swindledpodcast.com
Apple Rating 4.6 / 5Facebook Followers 7.5KTwitter Followers 15.5KInstagram Followers 20.2K Since Jan 2018 Listen on Apple Spotify Video Podcast YouTube
Play Get Email Contact

14. FINCast

FINCast is an exciting hub of conversation encompassing the world's most pressing financial integrity-related issues, including anti-money laundering/counter-terrorist financing (AML/CFT), anti-bribery and corruption, financial and cyber crime vulnerabilities, and fin-tech and new technologies.
Podcast k2integrity.com
Host Juan Zarate
Producer/Network K2 Integrity
Email ****@k2integrity.com
Apple Rating 4.6 / 5Facebook Followers 95Twitter Followers 2.7K Frequency 2 episodes/year Avg Length 46 min Listen on Apple Play Get Email Contact

15. Red Collar

When we think of white-collar criminals, we picture a CEO getting caught up in the latest financial scandal. But there is a subgroup within these seemingly nonviolent offenders who are never discussed in mainstream media - the white-collar criminals who kill. Join Catherine Townsend as she dives into the minds of these real-life American Psychos who are often hiding in plain sight. This is Red Collar.
Podcast redcollarpodcast.com
Producer/Network audiochuck
Email ****@audiochuck.com
Apple Rating 4.5 / 5Facebook Followers 18.9KInstagram Followers 105.6K Listen on Apple Spotify Play Get Email Contact

16. Fake Heiress

The rise and fall of Anna Delvey, who conned New York high society into believing that she was a multi-millionaire heiress. Vicky Baker and Chloe Moss dig deeper into the scandal.
Podcast bbc.co.uk
Producer/Network BBC Radio 4
Email ****@bbc.co.uk
Apple Rating 4.1 / 5Facebook Followers 915.9KTwitter Followers 533.4KInstagram Followers 61.2K Listen on Apple Spotify Play Get Email Contact

17. Fraud Fighter Podcast

Hosted by a former white-collar criminal investigator, this weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every week is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess.
Podcast feeds.buzzsprout.com
Producer/Network Robert Nordlander, CPA, CFE
Email ****@nordlandercpa.com
Apple Rating 4.9 / 5Twitter Followers 42 Since Sep 2020 Listen on Apple Spotify Play Get Email Contact

18. Let's Talk FinCrime

Whether you are deep in the financial crime industry, or a consumer who uses online banking, credit cards, and fast payments like Venmo, the security of your assets is extremely important. How does your bank lookout for your identity and your money? Join us for season one of the NICE Actimize podcast, Let us Talk FinCrime. Every two weeks will have a conversation with some of the most interesting people in the industry we could find. Host Dave Ackerman, regulatory subject matter expert, will show us the human side of financial crime.
Podcast feeds.buzzsprout.com
Producer/Network NICE Actimize
Email ****@niceactimize.com
Apple Rating 4.3 / 5Facebook Followers 741Twitter Followers 3.4K Since Jan 2021 Listen on Apple Spotify Play Get Email Contact

19. Bribe, Swindle or Steal

Bribe, Swindle or Steal explores the world of financial crime -corruption, fraud, money laundering and sanctions - and what motivates people to break the law, how wrongdoers cover their tracks and what can be done to put a stop to the looting through interviews with experts in the field.
Podcast traceinternational.org
Producer/Network Alexandra Wrage
Email ****@traceinternational.org
Apple Rating 4.9 / 5Facebook Followers 1.6KTwitter Followers 4K Since Jul 2019 Listen on Apple Spotify Play Get Email Contact

20. Financial Crime Insights

Financial Crime Insights is a podcast from RUSI Centre for Financial Crime and Security Studies (CFCS). Episodes are based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime. Episodes include varied speakers - policymakers, journalists, academics, and practitioners - who share their knowledge and ideas on current policy challenges, global trends and possible opportunities for reform.
Podcast financialcrimeinsights.libsyn.com
Producer/Network The Royal United Services Institute
Email ****@rusi.org
Apple Rating 3 / 5Facebook Followers 31.8KTwitter Followers 129.7K Since Oct 2020 Listen on Apple Play Get Email Contact

21. AML Talk Show

In this series of podcasts, our host Stephen Platt will interview key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking, and tax evasion.
Podcast kyc360.com
Email ****@kyc360.com
Twitter Followers 8.2K Frequency 1 episode/year Avg Length 59 min Since Oct 2019 Listen on Apple Spotify Play Get Email Contact

22. The Dropout

Money. Romance. Tragedy. Deception. The story of Elizabeth Holmes and Theranos is an unbelievable tale of ambition and fame gone terribly wrong. How did her technology, meant to revolutionize healthcare, potentially put millions of patients at risk? And how did so many smart people get it so wrong along the way? ABC News chief business, technology and economics correspondent Rebecca Jarvis, along with producers Taylor Dunn and Victoria Thompson, take listeners on a journey that includes a three-year-long investigation.
Podcast abcaudio.com
Hosts Rebecca Jarvis, Taylor Dunn, Victoria Thompson
Producer/Network ABC News
Email ****@abc.com
Facebook Followers 135.3KTwitter Followers 15.3KInstagram Followers 17.9K Frequency 1 episode/year Avg Length 40 min Listen on Apple Spotify Video Podcast YouTube
Play Get Email Contact

23. FinCrime Spotlight

Welcome to FinCrime Spotlight, the podcast that looks to shine a light on the FinTech community and their fight against financial crime. FinTechs have disrupted the financial services industry and have transformed the ways in which we identify, monitor, and expose bad actors and criminal organizations. FinCrime Spotlight will offer listeners the opportunity to hear from the FinCrime fighters on the front line, delve into in crime investigations, examine the technology underpinning the industry, and explore the social impact of financial crime.
Podcast fintrail.com
Email ****@fintrail.co.uk
Facebook Followers 72Instagram Followers 390 Since Mar 2020 Listen on Spotify Play Get Email Contact

24. The Sure Thing

The Sure Thing is the untold story of how two university friends hatched a near-perfect crime, only undone by the desire for more. Angus Grigg pieces together Australia's biggest insider trading scam in a new six-part podcast from The Australian Financial Review.
Podcast afr.com
Host Angus Grigg
Producer/Network Financial Review
Email ****@afr.com.au
Facebook Followers 182.4KTwitter Followers 352.7KInstagram Followers 127.2K Since Feb 2021 Listen on Apple Spotify Play Get Email Contact

25. The Washup

Brought to you by Credas Technologies, in The Washup, we'll be discussing all things AML, fraud, and compliance. We'll also be discussing our own journey and the role technology plays in fighting financial crime.
Podcast podcasters.spotify.com
Email ****@credas.com
Facebook Followers 83Twitter Followers 1.1KInstagram Followers 386 Frequency 1 episode/year Avg Length 18 min Listen on Apple Spotify Play Get Email Contact

26. Themis Podcasts

Themis is a specialist financial crime risk management agency. We provide an end-to-end ecosystem to help organizations identify and manage their specific financial crime risks. Our podcasts bring you a range of interesting interviews, insights, and recordings of our thought leadership events, working with our clients, partners, and Themis Community.
Podcast wearethemis.com
Producer/Network Themis
Email ****@themisservices.co.uk
Twitter Followers 517Instagram Followers 230 Since Apr 2020 Listen on Apple Spotify Play Get Email Contact

27. FCC-7

For Compliance professionals, seven minutes conversations about Financial Crime Compliance with a strong focus on technology and high content density.
Podcast buzzsprout.com
Producer/Network Neterium
Email ****@neterium.io
Since Sep 2020 Listen on Apple Spotify Play Get Email Contact