business
Hosted by Kieran Beer (ACAMS) · business · EN · 100 episodes
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 podcasts@acams.org and tell us what matters to you. You can also follow Kieran on twitter www.twitter.com/kieranbeerSubscribe so you don’t miss a single episode!
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Contact path
Public web form
Booking probability
46%
Guest openness
Selective
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Signup to Generate a PitchIn 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?
Financial Crime Matters is hosted by Kieran Beer (ACAMS). The show has published 100 episodes to date.
Recent episodes include "Exposing Online Scammers, with Operation Shamrock Founder Erin West" (12 October 2026, 30 minutes), "Fighting Money Laundering Past,Present & Future with Lisa Arquette,Donna Murphy and Suzanne Williams" (20 July 2026, 47 minutes), and "Utilizing AI to Reach and Free Victims of Violence, with Megs Shah" (17 June 2026, 23 minutes).
Financial Crime Matters publishes roughly monthly, with episodes averaging 26 minutes across 100 episodes.
Booking probability for Financial Crime Matters is 46%, and the host is rated Selective on guests. Financial Crime Matters requires a Pod Score of 80 or higher. Financial Crime Matters's contact route on record: public web form.
The strongest fits for Financial Crime Matters are Investing & Wealth Management. Financial Crime Matters has a business audience.
Kieran Beer (ACAMS) hosts Financial Crime Matters, a business show with 100 episodes published.
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Financial Crime Matters
In this episode of “Financial Crime Matters” Kieran talks with Erin West, the former Santa Clara County prosecutor who founded “Operation Shamrock,” a not-for-profit dedicated to fighting the explosion in cross border...
Financial Crime Matters
In this episode of "Financial Crime Matters," Kieran asks former senior banking regulators Lisa Arquette, Donna Murphy and Suzanne Williams to draw on their cumulative decades of insight related to US anti-financial...
Financial Crime Matters
In this episode of "Financial Crime Matters," Kieran talks with Megs Shah, the CEO and founder of The Parasol Cooperative, a not-for-profit that has created an AI tool to reach and serve the victims of domestic...
Financial Crime Matters
In this episode of “Financial Crime Matters,” Kieran talks with Joseph Salama, chief compliance officer at Coinbase, about mitigating financial crime risk associated with digital assets. Joe discusses current regulatory...
Financial Crime Matters
In this episode of “Financial Crime Matters,” Kieran talks with Jason Blazakis about his book, "Terror Disrupted: Countering the Financing of Terrorism." A professor at the Middlebury Institute and a former...
Financial Crime Matters
In this episode of “Financial Crime Matters,” Kieran talks with Oliver Bullough about his latest book, “Everybody Loves Our Dollars: How Money Laundering Won.” In their discussion, Oliver details how a well-intentioned...
Financial Crime Matters
In this episode of “Financial Crime Matters,” Kieran talks with former South African jurist Richard Goldstone about his current efforts as a board member at Integrity Initiatives International, to help create the...
Financial Crime Matters
In this episode of “Financial Crime Matters,” Kieran talks live from the ACAMS Assembly Canada with Inspector Nick Souccar, who is Officer in Charge of Federal Policing Criminal Operations, Serious and Organized Crime...
Financial Crime Matters
In this episode of "Financial Crime Matters," Kieran talks live from The ACAMS Assembly Las Vegas with Ned Conway, Executive Secretary at the Wolfsberg Group, an association of 12 of the world's largest banks that...
Financial Crime Matters
In this episode of "Financial Crime Matters," Kieran talks with Eddie Fishman, author of “Chokepoints: How the Global Economy Became a Weapon of War," about the rapid growth in the use of financial sanctions in the 21st...
Financial Crime Matters
In this episode of "Financial Crime Matters," Kieran talks with AUSTRAC CEO Brendan Thomas about his agency's efforts to implement a vast extension of Australia's anti-money laundering regime to about 80,000 new...
Financial Crime Matters
In this episode of "Financial Crime Matters," Kieran talks with Renata Furst Galvão about identity theft, focusing on the theft of children’s identities for financial exploitation. Renata recounts the theft of her own...
Financial Crime Matters
In this episode of "Financial Crime Matters" Kieran talks with John Tobon, former assistant director for the Department of Homeland Security Investigations' Countering Transnational Crime and Terrorism Division, to set...
Financial Crime Matters
In this episode of “Financial Crime Matters,” Kieran talks with Sara Brimbeuf, head of the illicit financial flows program at Transparency International France. Sara and Kieran discuss TI France's efforts to fight...
Financial Crime Matters
In this episode of “Financial Crime Matters,” Kieran talks with Andy Greenberg, senior writer at WIRED and author of the blockchain forensic thriller “Tracers In The Dark.” Halfway into their conversation, they are...
Financial Crime Matters
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...
Financial Crime Matters
In this episode of “Financial Crime Matters,” Kieran talks with Geoff White, the author of three crucial books on financial crime, including “The Lazarus Heist: From Hollywood to High Finance: Inside North Korea's...
Financial Crime Matters
In this episode of “Financial Crime Matters,” Kieran talks with the U.S. Postal Inspection Service’s Michael Bruno, who is anti-money laundering program manager at the service’s national headquarters. Mike details some...
Financial Crime Matters
In this episode of “Financial Crime Matters,” Kieran talks with Claudia Quiroz, Director of the National Cryptocurrency Enforcement Team, or NCET, at the U.S. Justice Department. Claudia and Kieran discuss the rise in...
Financial Crime Matters
In this episode of “Financial Crime Matters,” Kieran talks with Adam Levine, Director of Government Engagement for the Child Rescue Coalition (CRC). Adam and Kieran discuss CRC’s efforts to enable law enforcement to...
Recent guests on Financial Crime Matters. Study who booked and why before you pitch.
author of Butler to the World and Moneyland
author of “Chokepoints: How the Global Economy Became a Weapon of War", Maurice R. Greenberg Center for Geoeconomics
senior writer, Greenberg Variations Capital
Investigative Journalist and Author of Rinsed, Roanoke Fiddle Lessons
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