30 Best Financial Crime Podcasts
Financial Crime Podcasts
Here are 30 Best Financial Crime Podcasts worth listening to in 2024
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
Email ****@cnbc.com
Apple Rating 4.6 / 5Facebook Followers 4.1MTwitter Followers 5.2MInstagram Followers 2.7M Frequency 2 episodes / month Avg Length 32 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 . 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
Email ****@moodys.com
Apple Rating 3.9 / 5Twitter Followers 55.3K Frequency 1 episode / week Avg Length 45 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
Email ****@rusi.org
Apple Rating 4.2 / 5Facebook Followers 31.4KTwitter Followers 129.7KInstagram Followers 2.1K 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
Email ****@gmail.com
Apple Rating 3 / 5 Frequency 1 episode / week Avg Length 27 min Listen on Apple Spotify Play Get Email Contact
5. 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
Email ****@theaustralian.com.au
Apple Rating 4.7 / 5Facebook Followers 941.1KTwitter Followers 815.7KInstagram Followers 214K Frequency 2 episodes / year Avg Length 34 min Since Feb 2019 Listen on Apple Spotify YouTube Play Get Email Contact
6. 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
Email ****@acams.org
Apple Rating 4.6 / 5Twitter Followers 3.4K Frequency 1 episode / month Avg Length 26 min Since Mar 2019 Listen on Apple 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
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
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
Email ****@bbc.co.uk
Facebook Followers 61.1MTwitter Followers 40.6MInstagram Followers 27.1M 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 41 min Listen on Spotify Play Get Email Contact
11. 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 Elizabeth Holme, Theranos
Email ****@abc.com
Facebook Followers 135.3KTwitter Followers 15.3KInstagram Followers 16.4K Frequency 2 episodes / year Avg Length 40 min Video Podcast YouTube Play Get Email Contact
12. 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 36 min Listen on Apple Spotify Play Get Email Contact
13. 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
Email ****@accuity.com
Facebook Followers 89Twitter Followers 1.6K Frequency 1 episode / quarter Avg Length 27 min Since May 2020 Listen on Apple Spotify Play Get Email Contact
14. 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
Email ****@swindledpodcast.com
Apple Rating 4.6 / 5Facebook Followers 7.5KTwitter Followers 15.5KInstagram Followers 20.1K Since Jan 2018 Listen on Apple Spotify Video Podcast YouTube Play Get Email Contact
15. 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
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
16. 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
Email ****@audiochuck.com
Apple Rating 4.5 / 5Facebook Followers 18.9KInstagram Followers 101.8K Listen on Apple Spotify Play Get Email Contact
17. 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
Email ****@bbc.co.uk
Apple Rating 4.1 / 5Facebook Followers 915.9KTwitter Followers 533.4KInstagram Followers 27.9K Listen on Apple Spotify Play Get Email Contact
18. 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
Email ****@nordlandercpa.com
Apple Rating 4.9 / 5Twitter Followers 42 Since Sep 2020 Listen on Apple Spotify Play Get Email Contact
19. 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
Email ****@niceactimize.com
Apple Rating 4.3 / 5Facebook Followers 741Twitter Followers 3.4K Since Jan 2021 Listen on Apple Spotify Play Get Email Contact
20. 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
Email ****@traceinternational.org
Apple Rating 4.9 / 5Facebook Followers 1.6KTwitter Followers 4K Since Jul 2019 Listen on Apple Spotify Play Get Email Contact
21. 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
Email ****@rusi.org
Apple Rating 3 / 5Facebook Followers 31.8KTwitter Followers 129.7K Since Oct 2020 Listen on Apple Play Get Email Contact
22. 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
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
Email ****@afr.com.au
Facebook Followers 182.4KTwitter Followers 352.7KInstagram Followers 108.7K 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 377 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
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
Email ****@neterium.io
Since Sep 2020 Listen on Apple Spotify Play Get Email Contact
Financial Crime Podcasters
Podcaster Name | Role | Podcast Link | Total Episodes | |
---|---|---|---|---|
Graham Barrow | Host | feeds.buzzsprout.com/242645 | 60 | |
Ray Blake | Cohost | feeds.buzzsprout.com/242645 | 60 | |
Elizabeth Holme | Host | abcaudio.com/podcasts/the-dropout | 26 | |
Theranos | Host | abcaudio.com/podcasts/the-dropout | 26 | |
Evan McGookin | Co Host | partnersinfincrime.podbean.com | 7 | |
Richard Dunlop | Co Host | partnersinfincrime.podbean.com | 7 | |
Juan Zarate | Host | k2integrity.com/?s=fincast | 2 | |
Angus Grigg | Host | afr.com/podcast/the-sure-thing | ||
Christopher Kirkbride | redcircle.com/shows/financial-crime-monthly-podcast | 30 | ||
The Royal United Services Institute | rusi.org/podcast-series/suspicious-transaction-report-podcasts | 29 |