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Financial Crime Matters Podcasts

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This podcast gives you a smart, cool headed and down to earth wrap on the latest finance and investing news from Australia & around the world. Investing legends Scott Phillips and Andrew Page walk you through what’s really going on and what you need to know to make great financial decisions. Subscribe to get your regular fix of BS-free money advice. Sign up for the newsletter at fool.com.au/LiSTNR For more episodes download the free LiSTNR app
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The Devil Within

EVIO Creative

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Welcome to The Devil Within, the podcast that explores true stories of demonic possession and the supernatural. With new episodes every week and new, immersive seasons every year, The Devil Within begins where the answers run out… and the truth, no matter how extraordinary, will be brought into the light. From ancient spirits to modern day ghost stories… demonic possession to creatures of legend. For all things unexplainable - and more than few that are better left alone - The Devil Within h ...
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Financial Crime Matters

Kieran Beer (ACAMS)

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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 [email protected] 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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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.
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Banking on Fraudology is the sister podcast to the original Fraudology show — but with a laser focus on fraud challenges facing banks and credit unions. Hosted by Certified Financial Crimes Specialist Hailey Windham, each episode blends sharp analysis, real-world stories, and honest conversations. If you work in fraud, risk, compliance, or operations at a financial institution — especially where resources are limited but the stakes are high — this is your podcast.
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On Ireland's most cutting edge current affairs show, Matt and his guests provide a running stream of intelligent opinions and heated debates on the issues that matter most to Irish listeners. You might not always agree, but you'll never want to miss a Word.
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From ATM Skimming to Human Trafficking, The Protectors Podcast takes you inside the minds of criminals from around the world with leading experts and the investigators who put them behind bars. Presented by the International Association of Financial Crimes Investigators (IAFCI), and hosted by International President Mark Solomon and Chairman of the Board Michael Carroll. The Protectors is a bi-weekly podcast that aims to educate consumers on the fraud, financial, and cybercriminal activities ...
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Covering everything from illegal casinos to the synthetic drug trade. Our newest podcast focuses on how organized crime shapes the Mekong region and beyond. Mekong Matters is brought to by the Global Initiative Against Transnational Organized Crime. This podcast has been funded by the Australian Government through the Department of Foreign Affairs and Trade. The views expressed in this publication are the author's alone and are not necessarily the views of the Australian Government.
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NewsCard Daily

Visionary Labs

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Daily
 
Stay informed faster with NewsCard® Daily — your world news update in minutes. Each episode brings you the biggest global stories, explained simply and clearly, with insights that go beyond the headlines. Tune in to understand what’s happening — and why it matters.
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Welcome to This is How She Did It—a bold, honest, and inspiring space for women who are building success on their own terms. Here, we spotlight real conversations with women who've faced big challenges, pushed through fear, and stepped into their worth with grit and authenticity. These are stories of persistence, reinvention, and those "finally me" moments that change everything—no fluff, just powerful insights, unfiltered wisdom, and hard-earned lessons from women who refused to be held bac ...
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Navigate the complexities of the tax world with RPC’s Taxing Matters podcast. This is a monthly podcast series designed for professionals and business leaders seeking insights into the often-complex world of tax. Whether you’re a seasoned professional, a business owner, or just curious about tax, our podcast brings you expert insights into the ever-changing tax landscape. Join our podcast host and Senior Associate in RPC's Tax Disputes team, Alexis Armitage, alongside monthly special guests, ...
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Kabadian- Sinai

Kabadian- Sinai

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Catherine is considered an AML subject matter leader and currently serves as a Director in the AML regulatory practice that is part of the Financial Crimes Unit at PricewaterhouseCoopers LLP (PwC). She has extensive experience in Anti-Money Laundering (AML) and Financial Crime Compliance, largely gained through experience at large financial institutions. Catherine spent the first five years of her career within various Financial Intelligence Units (FIU) focused on investigations and FIU oper ...
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Rackets Podcast

Brian Saady

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The Rackets Podcast focuses on news related to organized crime. The subject matter isn't limited to traditional gangsters, such as drug cartels. The show also focuses heavily on white-collar criminals, including corrupt politicians, lobbyists, corporate criminals, crony capitalists, shady government officials, etc.
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Welcome to this podcast series from Cummings Pepperdine. Cummings Pepperdine advises on the three key areas of law, tax and FCA in alternative assets. Each Pep Pod looks at one or more of these areas of advice, with the aim of providing our listeners with useful updates, insights and information which will help your business. If you have any questions, just get in touch with us. Our contact details are all on our website, cummingspepperdine.com. Enjoy the Pod!
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Tom Ravlic FIPA has looked at complex issues in business, finance and politics for a range of publications over two decades. Critical Line Item takes you to the heart of the issues that matter in business and politics with guests who are experts in their field. His book on the Banking Royal Commission, Vulture City – how our bankers got rich on swindles, was released in October 2019 was positively received by prominent journalists, commentators and academics. His subsequent titles, Rorts & R ...
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The American Monetary Association is a non-profit venture funded by The Jason Hartman Foundation that is dedicated to educating people about the practical effects of monetary policy and government actions on inflation, deflation and freedom. Our goal is to help people prosper in the midst of uncertain economic times. The American Monetary Association believes that a new and innovative understanding of wealth, value, business and investment is necessary to thrive in the new reality of big gov ...
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LAPPL Podcast

Los Angeles Police Protective League

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This is the official podcast for the Los Angeles Police Protective League. The LAPPL Podcast is a way to enhance communication and educate on various topics and discuss current issues. Guests will be invited to speak in relation to their realm of expertise and position. Topics will include Department policy and procedure, politics, legal concerns and other subjects of interest.
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Welcome to the "Know Your Compliance" podcast, hosted by Greg Dent, founder of Really Trusted. Over the past six years, Greg has immersed himself in the world of anti-money laundering (AML) and counter-terrorist financing (CTF), gaining insights from hundreds of compliance officers in Canadian real estate. In each episode, Greg shares key takeaways from his work, hosts expert guests for deep dives into financial crime, or discusses trending issues with the ReallyTrusted team. Whether you’re ...
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Q-POINT

Corenna Quirk | David Quirk

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Q-Point Podcast, hosted by Corenna and David Quirk, is a nonpartisan platform for candid conversations with policymakers, public officials, and changemakers shaping Maine and the nation. We go beyond the headlines, diving deep into policy discussions, current events, personal journeys, proposed legislation, and leadership philosophies. From community leaders to government officials and business executives, our guests share their insights, experiences, and perspectives on the issues that matt ...
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Fraud, Facts & Life Insurance with AgentVerified

Betsy Barr and Javaughn Spencer, AgentVerified

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Welcome to Fraud, Facts & Life Insurance with AgentVerified, where jaw-dropping stories of life insurance gone wrong meet real talk about how to protect yourself. Hosted by Betsy Barr and Javaughn Spencer of AgentVerified, each episode unpacks outrageous stories of fraud, deception, and financial foul play. We’ll also shine a light on verified, trustworthy agents who are doing it right - not every story has to end in scandal. With sharp commentary and behind-the-scenes insights, you'll walk ...
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I Am The Law

LawHub powered by LSAC

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I Am The Law takes a deep dive into the various practice areas and settings of law. We interview law school graduates with thought-provoking questions for an insider look into the realities of a career in law, recipes for success, and the biggest challenges lawyers face today.
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show series
 
🕯️ THE DEVIL WITHIN: The Dover Demon — Part Two: The Thing That Left No FootprintsChapters 4–6In Part One, the Demon walked.In Part Two, we discover why.From Abby Brabham’s chilling encounter on the bridge to the full investigative breakdown by Loren Coleman, Part Two explores the theories, the folklore, and the eerie geographic pattern the creatur…
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Aubrey Masango chats with Reggie Tsiane, Gobela and Sangoma to discuss the different ways Sangomas work and the distinct paths of ukuthwasa they undergo. Tags: 702, Aubrey Masango show, Aubrey Masango, Bra Aubrey, Reggie Tsiane, Sangoma, Gobela, Traditional healer, Ukuthwasa The Aubrey Masango Show is presented by late night radio broadcaster Aubre…
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Aubrey Masango chats with Prof Jacob Mofokeng, an independent crime and security expert, to discuss the latest development on this week’s Madlanga commission proceedings. Tags: 702, Aubrey Masango show, Aubrey Masango, Bra Aubrey, Prof Jacob Mofokeng, Madlanga Commission, Commissioner Julius Mkwanazi, Senzo Mchunu, EMPD, General Nhlanhla Mhwanazi, …
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Aubrey Masango joined by Dr Samke Ngcobo, Medical Doctor, Author and Mental Health Advocate unpacked the realities that are experienced during the holiday season and the importance of seeking support when needed. Tags: 702, Aubrey Masango show, Aubrey Masango, Bra Aubrey, Dr Samke Ngcobo, Festive season, Mental Health, Family gathering, Holiday sea…
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The Last Word is beginning its countdown to Christmas and Judith Boyle, Beverages Lecturer at TU Dublin, joins Matt to showcase the best whiskeys and poitín to enjoy throughout December. Judith has a range of drinks at various price points. So whether you're looking for something more affordable or want to splash out over the festive period, she's …
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The Aubrey Masango Show is presented by late night radio broadcaster Aubrey Masango. Aubrey hosts in-depth interviews on controversial political issues and chats to experts offering life advice and guidance in areas of psychology, personal finance and more. All Aubrey’s interviews are podcasted for you to catch-up and listen. Thank you for listenin…
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Australia is set to ban all under 16s from using social media from next week but should Ireland follow suit? Matt is joined by Chief Executive of CyberSafeKids Alex Cooney and Chair of the Consultants Committee of the IMO & Consultant Psychiatrist at the Mater Hospital Professor Matthew Sadlier to discuss Hit play on this page to listen now…
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There have been numerous incidents of anti-social behaviour and vandalism in parks around Dublin this year with calls for greater presence of guards and other measures to tackle the issue. Matt is joined by Dublin City Council's Chair of Planning and Urban Regeneration committee Cian Farrell and Criminologist Trina O'Connor to discuss. Hit play on …
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This episode covers stalled Ukraine peace talks, escalating US-Russia nuclear tensions, Putin's strategic visit to India, a crippling blackout in Cuba, and a deepening humanitarian crisis in West Africa's Sahel region.NewsCard is an intelligent, swipe-based news experience that delivers curated headlines in a clear, minimalist format. Built for spe…
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Wasanga Mehana chats to Stanley Beckett, Author and Consultant at ChangeCreatorSA explores how with just right habits, renewed energy, and intentional decisions can help you break free from feeling stuck and unlock a more fulfilling life. Tags: 702, Aubrey Masango show, Aubrey Masango, Bra Aubrey, Stanley Beckett, ChangeCreatorSA, Wasanga Mehana, B…
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Wasanga Mehana chats with Dr Balungile Zondi an Anthropologist from the University of KwaZulu-Natal to discuss mchina or fafi, its significance and how its impact in communities in different townships. Tags: 702, Aubrey Masango show, Aubrey Masango, Wasanga Mehana, Dr Balungile Zondi, Mchina, Fafi, Gambling, Lottery The Aubrey Masango Show is prese…
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Wasanga Mehana joined by Dr Frank Magwegwe, Head of Financial Wellness and Advisory at Nedbank and GIBS faculty member and Lucas Venter, Manager of internal and online banking fraud detection at Nedbank unpack the latest fraud tactics targeting South Africans, why criminals strike hardest at year-end, and the simple steps you can take to protect yo…
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63% of young people come across extremist views online, compared to just 6% in real life, according to a new study from the Ombudsman for Children’s Office. Dr Darragh McCashin, from DCU's Anti-Bullying centre, and Noeline Blackwell, online safety coordinator with the Children’s Rights Alliance, join The Last Word to discuss the survey which also f…
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Charlie Weston, Personal Finance Editor with The Independent, discusses the findings of the Competition and Consumer Protection Commission survey on Christmas spending, including statistics on who hasn't used last year's vouchers and also how much people intend to spend this year. Charlie also looks at the rise in people taking out health insurance…
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Terry Prone is a legend in Irish political communication. Her memoir, I’m Glad You Asked Me That, looks back at her remarkable career. On today’s Inside Politics podcast, she talks to Hugh Linehan about the early days of political interviewing on TV, her experience of working with both Garret Fitzgerald and Charles Haughey, her ringside seat at som…
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Recorded live on stage in front of a packed audience at the 2025 IAFCI Conference in Oklahoma City, today’s episode of The Protectors Podcast features U.S. Marshals Service veteran Kaitlyn Kent. Kaitlyn breaks down how following the money helps close violent cases and how the IAFCI’s network gives investigators the edge. Her perspective comes strai…
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Mia Getlin specializes in the state-legal cannabis industry in Oregon and Washington. She shares insights into the challenges and complexities of navigating the highly-regulated cannabis sector, emphasizing the importance of trust-building with clients coming from diverse backgrounds, including those transitioning from the illicit market. Mia highl…
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In this episode of Taxing Matters, Alexis Armitage, Senior Associate in RPC’s Tax Disputes team, is joined by Jivaan Bennett of Temple Tax Chambers. Jivaan brings nearly 15 years of international experience in tax, commercial transactions, and disputes, having worked across the Caribbean, London, and New York. Together, Alexis and Jivaan discuss th…
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