30 Best Financial Crime Podcasts

1. The Dream

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From Little Everywhere and hosted by Jane Marie, comes the third season of The Dream. Past seasons of this award-winning investigative podcast looked at pyramid schemes and the world of wellness. This season we're getting to know the gurus and life coaches who claim they know the secret to living our best lives. Is it all in our mindset? Or our privilege? Or are we all under a spell? Hosted on Acast. See acast.com/privacy for more information.MORE Host Jane Marie
Producer/Network Little Everywhere
Email ****@gmail.com
Apple Rating 4.5/5 Avg Length 41 min 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. American Greed Podcast

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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.MORE Host Stacy Keach
Producer/Network CNBC
Email ****@cnbc.com
Apple Rating 4.6/5Facebook 4.4MTwitter 5.3MInstagram 2.8M Avg Length 36 min Get Email Contact

3. Swindled

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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.MORE Producer/Network A Concerned Citizen
Email ****@swindledpodcast.com
Apple Rating 4.6/5Facebook 8.9KTwitter 15.5KInstagram 20.5K Avg Length 63 min Since Jan 2018 Get Email Contact

4. Moody's Talks: KYC Decoded

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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.MORE Producer/Network Moody's Analytics
Email ****@moodys.com
Apple Rating 3.9/5Twitter 55.3K Avg Length 44 min Get Email Contact

5. Suspicious Transaction Report Podcasts

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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...MORE Producer/Network Royal United Services Institute
Email ****@rusi.org
Apple Rating 4.2/5Facebook 33.7KTwitter 139.5KInstagram 2.4K Avg Length 35 min Since Sep 2019 Get Email Contact

6. Who the Hell is Hamish?

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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?MORE Host Greg Bearup
Producer/Network Crime X
Email ****@news.com.au
Apple Rating 4.7/5Facebook 1.1MTwitter 850.5KInstagram 244.9K Avg Length 34 min Since Feb 2019 Get Email Contact

7. Financial Crime Matters

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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.MORE Host Kieran Beer
Producer/Network Kieran Beer (ACAMS)
Email ****@acams.org
Apple Rating 4.6/5Twitter 3.4K Avg Length 28 min Since Mar 2019 Get Email Contact

8. Financial Crime Weekly Podcast

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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.MORE Host Christopher Kirkbride
Producer/Network Christopher Kirkbride
Email ****@gmail.com
Apple Rating 3/5 Avg Length 17 min Get Email Contact

9. FINCast

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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.MORE Host Juan Zarate
Producer/Network K2 Integrity
Email ****@k2integrity.com
Apple Rating 4.6/5Facebook 126Twitter 2.8K Avg Length 46 min Get Email Contact

10. Red Collar

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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.MORE Email ****@audiochuck.com
Apple Rating 4.5/5Facebook 34.1KInstagram 106.6K Avg Length 35 min Get Email Contact

11. Fake Heiress

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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.
Hosts Chloe Moss, Vicky Baker
Producer/Network BBC Radio 4
Email ****@bbc.co.uk
Apple Rating 4.1/5Facebook 1.2MTwitter 512.1KInstagram 180.3K Avg Length 28 min Get Email Contact

12. Fraud Fighter Podcast

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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.MORE Producer/Network Robert Nordlander, CPA, CFE
Email ****@nordlandercpa.com
Apple Rating 4.9/5Twitter 42 Avg Length 36 min Since Sep 2020 Get Email Contact

13. Let's Talk FinCrime

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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.MORE Producer/Network NICE Actimize
Email ****@niceactimize.com
Apple Rating 4.3/5Facebook 906Twitter 3.4K Avg Length 37 min Since Jan 2021 Get Email Contact

14. The UKFIU Podcast

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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.MORE Producer/Network UK Financial Intelligence Unit
Email ****@nca.gov.uk
Apple Rating 5/5Facebook 189.5KTwitter 3K Avg Length 23 min Get Email Contact

15. The Dark Money Files

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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.MORE Hosts Graham Barrow, Ray Blake
Producer/Network Graham Barrow and Ray Blake
Email ****@thedarkmoneyfiles.com
Apple Rating 4.7/5Facebook 107Twitter 1.1K Avg Length 20 min Since Jan 2019 Get Email Contact

16. Bribe, Swindle or Steal

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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.MORE Host Alexandra Wrage
Producer/Network Alexandra Wrage
Email ****@traceinternational.org
Apple Rating 4.9/5Facebook 1.6KTwitter 4K Avg Length 23 min Since Jul 2019 Get Email Contact

17. The Missing Cryptoqueen

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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.
Host Jamie Bartlett
Producer/Network BBC
Email ****@demos.co.uk
Apple Rating 4.6/5Facebook 61.2MTwitter 41.3MInstagram 28.5M Avg Length 32 min Since Sep 2019 Get Email Contact

18. Financial Crime Insights

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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.MORE Producer/Network The Royal United Services Institute
Email ****@rusi.org
Apple Rating 3/5Facebook 33.7KTwitter 139.5K Avg Length 44 min Since Oct 2020 Get Email Contact

19. AML Talk Show

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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.MORE Producer/Network KYC360
Email ****@kyc360.com
Apple Rating 1/5Twitter 8K Avg Length 59 min Since Oct 2019 Get Email Contact

20. The Dropout

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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.MORE Hosts Rebecca Jarvis, Taylor Dunn, Victoria Thompson
Producer/Network 20/20 True Crime
Email ****@abc.com
Apple Rating 4.6/5Facebook 132.1KTwitter 15.1KInstagram 20.9K Avg Length 44 min Get Email Contact

21. ACFCS Financial CrimeCast

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Podcast by Brian Svoboda-Kindle
Host Brian Svoboda-Kindle
Email ****@barbri.com
Avg Length 40 min Get Email Contact

22. Partners in finCrime

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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 largeMORE Hosts Evan McGookin, Richard Dunlop
Producer/Network Partners in finCrime
Email ****@fscom.co.uk
Avg Length 37 min Get Email Contact

23. The RegTech Pulse

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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.MORE Producer/Network LexisNexis Risk Solutions
Email ****@accuity.com
Apple Rating 5/5Facebook 89Twitter 1.5K Avg Length 27 min Since May 2020 Get Email Contact

24. FinCrime Spotlight

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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.MORE Email ****@fintrail.co.uk
Facebook 85Instagram 389 Avg Length 46 min Since Mar 2020 Get Email Contact

25. The Sure Thing

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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.MORE Host Angus Grigg
Producer/Network Financial Review
Email ****@abc.net.au
Apple Rating 4.8/5Facebook 239.6KTwitter 356.5KInstagram 146.7K Avg Length 17 min Since Feb 2021 Get Email Contact

26. The Washup

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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.MORE Producer/Network Credas
Email ****@credas.com
Facebook 127Twitter 1.1KInstagram 395 Avg Length 18 min Get Email Contact

27. Themis Podcasts

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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.MORE Producer/Network Themis
Email ****@themisservices.co.uk
Twitter 517 Avg Length 33 min Since Apr 2020 Get Email Contact

28. FCC-7

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For Compliance professionals, seven minutes conversations about Financial Crime Compliance with a strong focus on technology and high content density.
Producer/Network Neterium
Email ****@neterium.io
Avg Length 13 min Since Sep 2020 Get Email Contact

29. Captivated Audience

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This podcast was inspired by the evolving Covid-19 restrictions and how it has impacted compliance professionals working in financial crime prevention. Reaching out to individuals across the globe, hosts Samantha Sheen and Marie Lundberg look at how people are adjusting to remote working from home while still keeping up efforts to detect, prevent and disrupt financial crime. The topics covered range from governance, KYC, transaction monitoring to cybersecurity, and accountability.MORE Producer/Network SJSML
Email ****@exanteadvisory.co.uk
Avg Length 19 min Get Email Contact