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/kieranbeer Subscribe so you don’t miss a single episode!
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RN Breakfast daily stories separated out for easy listening. RN Breakfast is the program informed Australians wake up to. Start each day with comprehensive coverage and analysis of national and international events, and hear interviews with the people who matter today—along with those who'll be making news tomorrow.
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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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Welcome to Podbytes! Listen to KPMG in Canada leaders and subject matter experts on a vast range of topics including our Audit, Tax, Advisory and Enterprise services. | Bienvenue sur PodBytes! Écoutez les dirigeants et les experts techniques de KPMG au Canada parler d’une vaste gamme de sujets, dont nos services-conseils et nos services aux entreprises, d’audit et de fiscalité.
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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. Vulture City was published by Wi ...
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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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Let us dive into the world of corporate integrity, ethical leadership, and its success factors. Without being sensitised, we quickly find ourselves surrounded by different patterns of white-collar crime, non-compliance, and cyber-crime. Compressed knowledge in easily digestible doses to protect your company, your employees, your customers, and yourself - as a business leader or entrepreneur. Are you a decision-maker? A game changer towards corporate integrity and ethical leadership? The podc ...
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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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Tracking crypto and money mules, with IRS-CI’s Guy Ficco
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Kieran talks with Guy Ficco, the Chief of IRS Criminal Investigation. They discuss the IRS-CI’s recent success in tracking illicit cryptocurrency transactions. and the threat from money mules. Guy also identifies some of the latest typologies his agency is seeing, while crediting suspicious activity reports from financial institutions as catalysts …
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World-famous magicians Penn and Teller to tour Australia
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Penn and Teller are one of the biggest magical acts in the world, with their work on stage and screen recognised with a shining star on the Hollywood 'Walk of Fame'.Autor: Australian Broadcasting Corporation
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CFMEU "boys club" culture keeps women out of the industry
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The CFMEU has been suspended from the Federal Labor Party and placed under independent administration following reports of alleged criminal behaviour, and links to organised crime groups. The union-controlled toxic culture has also seen many builders make choices to not work with union-controlled sites, and impacted the number of women in the const…
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Boy band documentary explores money laundering scheme behind some of the biggest names in pop - TV with Wenlei Ma
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Guest: Wenlei Ma, culture editor, The Nightly RECOMMENDATIONS/MENTIONS:Dirty Pop: The Boyband Scam, Interview with the Vampire, The Decameron, The Ministry of Ungentlemanly Warfare, VeepAutor: Australian Broadcasting Corporation
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New book tells Ghislaine Maxwell's crimes, from the survivors point-of-view
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The trial of Ghislaine Maxwell captivated audiences around the world. Journalist Lucia Osborne-Crowley had a front seat in the New York court house proceedings, but her new book highlights the story of the survivors who took to the stand and not the convicted sex trafficker.Autor: Australian Broadcasting Corporation
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Editor-in-chief of the Australian Financial Review steps down after thirteen years in the chair
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One of the country's longest-serving editors is set to hand over the reins at the Australian Financial Review next month after 13 years as the paper's editor-in-chief. Michael Stutchbury has watched from behind-the-scenes as his paper covered some of the country's biggest stories, from the PWC tax scandal, to the demise of Alan Joyce at Qantas.…
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Is Australia positioned to navigate another Trump presidency? - Politics with Karen Middleton
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Political Editor for the Guardian Australia Karen Middleton joins RN Breakfast to discuss the latest developments in federal politics.Autor: Australian Broadcasting Corporation
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"We have delivered": Allegra Spender on criticisms of Teal Independents
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While the US election race turns on its head members and candidates back home are no doubt preparing and sharpening their messages before Australians to go the polls, likely to be next year.Autor: Australian Broadcasting Corporation
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Top Democrat confident Obama will endorse Kamala Harris soon
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U.S Vice President Kamala Harris is shaping up to be the favourite to win the Democratic presidential nomination after Joe Biden stepped aside and endorsed her.Autor: Australian Broadcasting Corporation
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"The system is not working": Vice Chancellor on Australian universities
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Universities have spent too much time talking about themselves says Western Sydney's Vice Chancellor and constitutional expert George Williams.Autor: Australian Broadcasting Corporation
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Male elephant’s ‘barbershop quartet’ vocalisations reveal their secret social lives
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A new study from Harvard University sheds light on the secret nocturnal songs of Male African Elephants and the implications these low rumbling calls could have in understanding their social structures.Autor: Australian Broadcasting Corporation
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The photographer who framed the Presidential race
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The defining image of the American Presidential campaign may well be one snapped by Pulitzer prize-winning photographer Evan Vucci. Taken seconds after the attempted assassination on Donald Trump, the image shows the former President being rushed down the steps by the Secret Service, blood dripping from his face, fist in the air, all beneath a flut…
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Olympic fans gear up as pre-Games competitions begin - Sport with Warwick Hadfield
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Sports commentator and RN Breakfast legend, Warwick Hadfield brings the latest news from the world of sport.Autor: Australian Broadcasting Corporation
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Polio is a deadly and debilitating disease that's highly infectious and it mostly affects young children.Autor: Australian Broadcasting Corporation
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Kamala Harris becomes favourite to take on Trump
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U.S Vice President Kamala Harris says she intends to "earn and win" the Democratic presidential nomination after Joe Biden stepped aside and endorsed her.Autor: Australian Broadcasting Corporation
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Government releasing awareness campaign about elder abuse
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One in six older Australians have faced elder abuse over the last year but experts say that doesn't reflect the reality that many people don't want to report abuse or understand if they're being abused. That's a challenge the government is trying to overcome with a new campaign to increase community awareness of elder abuse. Guest: Robert Fitzgeral…
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Kate Bush fans celebrate "Wuthering Heights Day" around Australia
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There are two types of people in the world - those who know and love the song Wuthering Heights - and the rest. But for fans of Kate Bush - and one of her most famous song - there's no hope she'll ever tour Australia as she simply doesn't perform. Instead, there's the "Most Wuthering Heights Day Ever" that has taken off around the world and become …
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UN court orders Israel to end occupation
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The International Court of Justice also said Israel should evacuate existing settlements, stop building new ones and pay reparations to Palestinians who've lost land and property. The court's opinion is not legally binding, but it does carry political and legal weight, marking the first time the ICJ has delivered a position on the legality of the 5…
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US President Joe Biden has pulled out of the presidential race, and has officially endorsed his vice president Kamala Harris for the Democratic candidacy. Whatever happens in November, its clear now that America will have a new President next year. Guest: Prime Minister Anthony AlbaneseAutor: Australian Broadcasting Corporation
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'There are vital national interests at stake for us' Australia-US relationship
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The race for the White House has now dramatically changed. The US election will be held on November 5th and Joe Biden's decision not to contest at the ballot, leaves the Democrats scrambling to confirm who their candidate will be. Meanwhile, the Republicans hold momentum after Donald Trump formally accepted his party's nomination last week. Guest: …
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US is ready for a female president: former Democrat Senator
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US President Joe Biden has dropped out of the presidential race and has endorsed Vice President Kamala Harris as his preferred nominee. With just over 100 days until the November election, this means a major campaign pivot for the Democrats. Guest: Donald Betts, former US Democrat Senator.Autor: Australian Broadcasting Corporation
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Three days on from 'blue screen of death'
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The world went into shock on Friday when a server update caused a massive outage and spread the blue screen of death at airports, media organisations, shops and banks. Businesses are still recovering from the outage, while overnight CrowdStrike - the company that caused it - is rolling out a final repair. Guest: Clare O'Neil, Home Affairs and Cyber…
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'Kamala complements Biden' on successor appointment
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In the wake of the news that US President Joe Biden will not contest the November Presidential election, there's one big question that remains, who will be the Democrat nominee? Vice President Kamala Harris has Mr Biden's endorsement, but other top Democrats, including former President Barack Obama, haven't been so quick to show the same support. G…
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Formula 1, AFL and NRL - Sport with Warwick Hadfield
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In motor racing, Oscar Piastri has become just the fifth Australian to win a Formula One race. In the AFL, Brisbane won a thriller at the 'Gabba yesterday to re-confirm its premiership credentials. And in the NRL, back from injury, Nathan Cleary was quick to remind everyone of his brilliance as Penrith beat the Dolphins in golden point time yesterd…
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'It was only a question of time' no surprise in Biden's decision
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Joe Biden's decision to step down comes 107 days until the US election, leaving the Democrats with very little time to choose who will take the top spot on their ticket. Mr Biden has endorsed 59-year-old Vice President Kamala Harris as his successor, but It comes less than a week after the Republicans had their national convention where Donald Trum…
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'It's a historic moment' Simon Birmingham on Biden's withdrawal
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The reverberations of Joe Biden's decision to end his presidential re-election campaign are only beginning to be felt across the Western World. Australia will be keeping a close eye on who the Democrats choose to follow in his footsteps as the Presidential nominee, given the ongoing relationship between the two countries and the strengthening of mi…
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