75 Best Financial Crime Podcasts

1. Swindled

Play Watch Video
Website Apple Spotify YouTube Episodes
A narrative true-crime podcast that uses immersive storytelling, archival audio, and cinematic sound design to explore the world of white-collar crime, con artists, and corporate evil. From Ponzi schemes and financial fraud to environmental disasters and political scandals, each story reveals how greed, deception, and the pursuit of power have shaped our world—often with devastating consequences. Become a ValuedListener™ at ValuedListener.commore Producer/Network A Concerned Citizen
Email ****@swindledpodcast.com
Estimated Monthly Listeners 250k-1M
Recent Guests Tim Durham, David E. Taylor +3 more
Apple Rating 4.6/5Apple Reviews 13.2KFacebook 9KTwitter 15.5KInstagram 21.9K Avg Length 68 min Format Long form Since Jan 2018 Get Email Contact Get access to full database of 2.7M podcastsCreate podcast lists, export in spreadsheet or CSV file with email contacts and start your podcast outreach in minutes.Sign Up for Free with Email Continue with Google

2. Scam Goddess

Play Watch Video
Website Apple Spotify YouTube Episodes
Scam Goddess is an award-winning comedy podcast dedicated to fraud and all those who practice it. Every episode, the Scam Goddess herself Laci Mosley (iCarly, Better Call Saul) covers the hottest scams on the streets today while also giving in-depth breakdowns of the wildest robberies, rackets, and capers throughout history. It's like true crime, but without all the death—aka True Con! Plus, Laci's always joined by hilarious guests like Conan O'Brien, Miranda Cosgrove, Jameela Jamil, JB Smoove, Nicole Byer, or Matt Rogers...more Host Laci Mosley
Producer/Network SiriusXM Podcasts
Email ****@gmail.com
Estimated Monthly Listeners 250k-1M
Recent Guests Ira Madison III, Diallo Riddle +49 more
Apple Rating 4.8/5Apple Reviews 8.3KFacebook 43.1KTwitter 12.3KInstagram 46.7K Avg Length 69 min Format Long form Get Email Contact

3. Who the Hell is Hamish?

Play
Website Apple Spotify YouTube Episodes
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. 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 The Australian
Email ****@news.com.au
Estimated Monthly Listeners 250k-1M
Apple Rating 4.7/5Apple Reviews 7.7KFacebook 1.4MTwitter 837.7KInstagram 416.9K Avg Length 33 min Format Medium form Since Feb 2019 Get Email Contact

4. Virginia I The Age & SMH Investigates

Play Watch Video
Apple Spotify YouTube Episodes
Virginia Giuffre was fearless in taking down some of the world's most powerful people. As Jeffrey Epstein's most prominent victim, she helped expose his crimes and hold his friends to account, including the man formerly known as Prince Andrew. But despite her heroic battle in the most notorious sex trafficking case of the 21st century, few knew about one of her toughest fights. It was one she fought privately at home in Australia. Follow The Age and SMH Investigates to be first to listen to new episodes of Virginia from Walkley-award winning journalist Melissa Fyfe and WA Today reporter Carla Hildebrandt...more Hosts Tom Steinfort, Kate McClymont
Producer/Network SMH & The Age
Email ****@fairfaxmedia.com.au
Estimated Monthly Listeners 50k-250k
Apple Rating 4/5Apple Reviews 2.3KFacebook 1.4MTwitter 876.6KInstagram 450.7K Avg Length 39 min Format Medium form Get Email Contact

5. The Sure Thing

Play
Website Apple Spotify Episodes
The Sure Thing is the untold story of how two university friends hatched a near perfect crime, only to be 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. New episodes released every Monday 6am AEDT.more Host Angus Grigg
Producer/Network The Australian Financial Review
Email ****@abc.net.au
Estimated Monthly Listeners 50k-250k
Apple Rating 4.8/5Apple Reviews 1.8KFacebook 310.1KTwitter 343.7KInstagram 290.8K Avg Length 17 min Format Short form Since Feb 2021 Get Email Contact

6. Fake Heiress

Play
Website Apple Spotify Episodes
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
Estimated Monthly Listeners 50k-250k
Apple Rating 4.1/5Apple Reviews 2.1KFacebook 2.1MTwitter 489.6KInstagram 645.2K Avg Length 28 min Format Medium form Get Email Contact

7. The Perfect Scam

Play
Website Apple Spotify YouTube Episodes
AARP's weekly podcast The Perfect ScamSM tells the stories of people who find themselves the target of a scam. Host Bob Sullivan introduces listeners to those who have experienced scams firsthand, as well as professional con artists and leading experts who pull back the curtain on how scammers operate.more Host Bob Sullivan
Producer/Network AARP
Email ****@bobsullivan.net
Estimated Monthly Listeners 50k-250k
Recent Guests Dr. Maurice Sholas, Dawn +13 more
Apple Rating 4.6/5Apple Reviews 1.2KTwitter 137.9KInstagram 228.6K Avg Length 42 min Format Long form Get Email Contact

8. Bribe, Swindle or Steal

Play
Apple Spotify Episodes
Alexandra Addison-Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits 'white collar crime', how it works and what is being done to stop it.more Host Alexandra Wrage
Email ****@traceinternational.org
Estimated Monthly Listeners 50k-250k
Apple Rating 4.9/5Apple Reviews 1KFacebook 1.6KTwitter 3.7K Avg Length 28 min Format Medium form Since Jul 2019 Get Email Contact

9. Dirty Money Moves: Women in White Collar Crime

Play
Website Apple Spotify YouTube Episodes
Hosted by Jami Rice, Dirty Money Moves: Women in White Collar Crime is a true crime podcast that focuses on the complex and often shocking world of female scam artists and fraudsters. Each episode takes a deep dive into real cases, carefully unpacking how these women orchestrated their schemes, who was impacted, and how the investigations ultimately unfolded. Jami Rice presents the stories with a clear, methodical approach …no banter or unnecessary commentary, just well-researched facts delivered in a logical, easy-to-follow narrative...more Host Jami Rice
Producer/Network Cloud10
Email ****@murderish.com
Estimated Monthly Listeners 10k-50k
Recent Guest Thilani Kumari Brady
Apple Rating 4.5/5Apple Reviews 368Twitter 14 Avg Length 35 min Format Medium form Get Email Contact

10. Fraudsters

Play
Website Apple Spotify Episodes
Fraudsters is a true-crime comedy docuseries. Comedians Seena Ghaznavi, JD, Justin Williams, PhD, and Ariel Leaty bring you the scams you love from the fraudsters we hate. Our show merges the chat-cast and the deep-dive to take a humorous look at fraudsters that abuse trust, distort reality, and take advantage of vulnerable people financially. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus.more Hosts Seena Ghaznavi, Justin Williams, Ariel Leaty
Producer/Network The Last Podcast Network
Email ****@gmail.com
Estimated Monthly Listeners 10k-50k
Recent Guests Tommy Chong, Paris Chong +6 more
Apple Rating 4.7/5Apple Reviews 304Facebook 96Twitter 1KInstagram 3.1K Avg Length 44 min Format Long form Get Email Contact

11. The Dark Money Files

Play Watch Video
Website Apple Spotify YouTube Episodes
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
Estimated Monthly Listeners 10k-50k
Apple Rating 4.7/5Apple Reviews 227Facebook 107Twitter 1.1K Avg Length 22 min Format Medium form Since Jan 2019 Get Email Contact

12. Oh My Fraud

Play Watch Video
Website Apple Spotify YouTube Episodes
'Oh My Fraud' is a podcast where the true crime is shocking, gruesome, heinous, but with way fewer dead bodies. Hosted by Caleb Newquist, each episode explores fraud cases from petty swindles to corporate conspiracies, examining the people involved, their motives, methods, and how they spent the loot before it all came to a spectacular, inevitable end.more Hosts Greg Kyte, Caleb Newquist
Producer/Network Caleb Newquist
Email ****@gregkyte.com
Estimated Monthly Listeners 10k-50k
Recent Guests Roberto Calvi, Tim Duncan +12 more
Apple Rating 4.7/5Apple Reviews 167Twitter 279 Avg Length 55 min Format Long form Get Email Contact

13. Financial Crime Matters

Play
Website Apple Spotify 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 ****@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!more Host Kieran Beer
Producer/Network Kieran Beer (ACAMS)
Email ****@acams.org
Estimated Monthly Listeners 10k-50k
Recent Guests Jason Blazakis, Oliver Bullough +3 more
Apple Rating 4.6/5Apple Reviews 157Twitter 3.2K Avg Length 27 min Format Medium form Since Mar 2019 Get Email Contact

14. Creating a Con: The Story of Bitconned

Play
Apple Spotify Episodes
Creating a Con is a true crime podcast that goes inside the minds of the most prolific modern-day con artist. Their schemes may be new, but their tactics are tried and true.  In Season One, you'll meet Ray Trapani a 26-year-old whose schemes targeted pharmacies, exotic cars and payment apps, all stepping stones to his biggest con yet.  In 2017, Trapani and his co-founders created a tech startup that found immediate success. It was endorsed by DJ Khaled and Floyd Mayweather and raised tens of millions of dollars overnight...more Host Jonny B. Good
Producer/Network iHeart True Crime
Email ****@trapgoodproductions.com
Estimated Monthly Listeners 1k-10k
Apple Rating 4/5Apple Reviews 137 Avg Length 20 min Format Short form Get Email Contact

15. AML Conversations

Play Watch Video
Website Apple Spotify YouTube Episodes
AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry.more Host John Byrne
Producer/Network AML RightSource
Email ****@amlrightsource.com
Estimated Monthly Listeners 1k-10k
Recent Guests Sarah Beth Felix, Joe McNamara +5 more
Apple Rating 4.6/5Apple Reviews 112Facebook 1.6KTwitter 1.4K Avg Length 26 min Format Medium form Since Jan 2018 Get Email Contact

16. Fraud Talk

Play
Website Apple Spotify YouTube Episodes
Fraud Talk is the monthly podcast of the Association of Certified Fraud Examiners (ACFE). In these sessions, we break down case studies, talk with the anti-fraud industry's leading experts, and give you more tools to spot, fight and prevent fraud.more Hosts Rihonna Scoggins, Mason Wilder
Producer/Network Association of Certified Fraud Examiners (ACFE)
Email ****@acfe.com
Estimated Monthly Listeners 1k-10k
Recent Guests Simon Marchand, Dr. Ngozi Okonjo-Iweala +2 more
Apple Rating 4.6/5Apple Reviews 91Facebook 41.8KTwitter 23.6KInstagram 6.8K Avg Length 37 min Format Medium form Since Oct 2017 Get Email Contact

17. Corruption Crime & Compliance

Play
Apple Spotify Episodes
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
Host Michael Volkov
Email ****@volkovlaw.com
Estimated Monthly Listeners 1k-10k
Apple Rating 4.9/5Apple Reviews 70 Avg Length 5 min Format Bite size Get Email Contact

18. STR: Suspicious Transaction Report

Play
Website Apple Spotify YouTube Episodes
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 Finance and Security at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses...more Host Tom Keatinge
Producer/Network Royal United Services Institute
Email ****@rusi.org
Estimated Monthly Listeners 1k-10k
Apple Rating 4.4/5Apple Reviews 59Facebook 36.1KTwitter 145.7KInstagram 4.2K Avg Length 38 min Format Medium form Since Sep 2019 Get Email Contact

19. Fraudish

Play
Website Apple Spotify Episodes
Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Ex-Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday. more Host Kelly Paxton
Email ****@kellypaxton.com
Estimated Monthly Listeners 1k-10k
Recent Guests Evie Wentink, Kelly Riddle +13 more
Apple Rating 5/5Apple Reviews 56Instagram 239 Avg Length 46 min Format Long form Since Oct 2020 Get Email Contact

20. Fraudology Podcast with Karisse Hendrick

Play
Website Apple Spotify Episodes
If you work in online fraud prevention, chances are you've caught the 'bug'. The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you 'crack the case'.Just like sociology is the study of social behavior, and psychology is the study of human behavior, Fraudology is the science..more Host Karisse Hendrick
Producer/Network Rolled Up Network
Email ****@chargelyticsconsulting.com
Estimated Monthly Listeners 1k-10k
Recent Guests Robert Siciliano, Holly Sandberg +12 more
Apple Rating 4.7/5Apple Reviews 55 Avg Length 45 min Format Long form Get Email Contact

21. The Laundry

Play Watch Video
Apple Spotify YouTube Episodes
The Laundry is the podcast connecting AML (anti-money laundering) , compliance, and financial crime to the real world! Dive deep into the intricacies of financial crime , AML (anti-money laundering) , compliance , sanctions , and the ever-evolving landscape of global financial regulation . Hosted by Marit Rødevand , Fredrik Riiser , and Robin Lycka this podcast features renowned experts from banking , fintech , regtech , compliance , and investigative journalism ...more Hosts Marit Ru00f8devand, Fredrik Riiser, Robin Lycka
Producer/Network Strise
Email ****@gmail.com
Estimated Monthly Listeners 1k-10k
Recent Guests Sam Stenius, Giuseppe Lopez +26 more
Apple Rating 4/5Apple Reviews 43 Avg Length 32 min Format Medium form Get Email Contact

22. Fraud Forward

Play
Apple Spotify Episodes
Fraud Forward is a banking-focused podcast bringing together fraud fighters, risk leaders, and financial crime experts to explore how fraud is evolving, and how financial institutions must adapt. Each episode features practical, candid conversations with teams in the trenches, covering strategy, governance, prevention, and recovery. Rather than chasing headlines, Fraud Forward focuses on what's working, what's changing, and what fraud leaders need to prepare for as financial crime accelerates...more Producer/Network Hailey Windham
Estimated Monthly Listeners 1k-10k
Recent Guests Karisse Hendrick, Jen Lamont +13 more
Apple Rating 4.9/5Apple Reviews 38 Avg Length 42 min Format Long form Get Email Contact

23. Tax Crime Junkies

Play
Website Apple Spotify Episodes
Tax Crime Junkies The true crime podcast for people who love taxes, scandals, and stories too outrageous to deduct. 🎉 Over 50,000 downloads and counting! 🏆 Ranked #5 on Feedspot's '30 Best White Collar Crime Podcasts Worth Listening to in 2025.' Hey there, Tax Crime Junkies! This is the true crime podcast where taxes meet temptation...and the numbers don't always add up...more Hosts Dominique Molina, Tom Gorczynski
Producer/Network Dominique Molina
Email ****@certifiedtaxplanners.com
Estimated Monthly Listeners 1k-10k
Recent Guests Aubree, Steve Beal +7 more
Apple Rating 4.5/5Apple Reviews 31Twitter 103 Avg Length 29 min Format Medium form Get Email Contact

24. FINCast

Play
Website Apple Episodes
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
Estimated Monthly Listeners 1k-10k
Apple Rating 4.6/5Apple Reviews 20Facebook 150Twitter 2.9K Avg Length 46 min Format Long form Get Email Contact

25. Fraud Fighter Podcast

Play
Website Apple Spotify Episodes
Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode 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 Host Robert Nordlander
Producer/Network Robert Nordlander, CPA, CFE
Email ****@nordlandercpa.com
Estimated Monthly Listeners 1k-10k
Apple Rating 4.9/5Apple Reviews 33Twitter 50 Avg Length 36 min Format Medium form Since Sep 2020 Get Email Contact

26. Scam Detectors

Play
Apple Spotify Episodes
Think you can spot a scam? Think again. The Scam Detectors Podcast unravels the increasingly sophisticated schemes separating people from their money - and how consumers and financial institutions are fighting back. Hosted by technology journalist Jane Wakefield, each episode explores a different type of scam through the eyes of everyday people, fraud fighters, household names, and industry experts. From romance scams to investment fraud, we expose fraudsters' tactics to help you protect yourself and your money...more Host Jane Wakefield
Producer/Network Featurespace
Email ****@bbc.co.uk
Estimated Monthly Listeners 1k-10k
Recent Guests Andrea, Lisa Webb +7 more
Apple Rating 5/5Apple Reviews 22 Avg Length 37 min Format Medium form Get Email Contact

27. Moody's Talks: Risk Reframed

Play
Website Apple Spotify YouTube Episodes
Moody's Talks: Risk Reframed is your gateway into the complex and ever-evolving universe of risk management. From discussions about financial crime and physical risk to forced labor and cybersecurity, from entity data to AI-led innovations, this podcast explores many of the critical risks organizations face today—along with strategies to navigate them and foster resilient growth. Join our constellation of thought leaders, authors, and practitioners as they decode the forces shaping an era of exponential risk and share insights to help organizations adapt and thrive.more Host Alex Pillow
Producer/Network Moody's Analytics
Email ****@moodys.com
Estimated Monthly Listeners 1k-10k
Recent Guests Eefje Van Craen, Marisol Lopez Mellado +17 more
Apple Rating 4/5Apple Reviews 18Twitter 55.3K Avg Length 45 min Format Long form Get Email Contact

28. Real Life Regulators: Financial Fraud

Play
Website Apple Spotify Episodes
NASAA's Real Life Regulators podcast spotlights investment fraud cases from the files of state and provincial securities regulators and features interviews with the investigators and attorneys who bring these fraudsters to justice. Taking listeners through the investigative process provides an insider's view of how to identify an investment scam.more Producer/Network NASAA
Estimated Monthly Listeners 1k-10k
Recent Guests John Eichkorn, Sammy Wu +1 more
Apple Rating 5/5Apple Reviews 18Twitter 1.8K Avg Length 41 min Format Long form Get Email Contact

29. FinCrime Unfiltered with Sarah Beth Felix

Play
Apple Spotify Episodes
FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters.more Producer/Network iHeartPodcasts
Email ****@illicitedge.com
Estimated Monthly Listeners 100-1k
Apple Rating 5/5Apple Reviews 11 Avg Length 34 min Format Medium form Get Email Contact

30. Fraud Forward

Play
Apple Episodes
Fraud Forward is a banking-focused podcast bringing together fraud fighters, risk leaders, and financial crime experts to explore how fraud is evolving, and how financial institutions must adapt.Each episode features practical, candid conversations with teams in the trenches, covering strategy, governance, prevention, and recovery...more Producer/Network Hailey Windham
Estimated Monthly Listeners 100-1k
Apple Rating 5/5Apple Reviews 10 Avg Length 42 min Format Long form Get Email Contact

31. Financial Crime Weekly Podcast

Play
Website Apple Spotify Episodes
Welcome to the Financial Crime UK Weekly podcast. I'm Chris Kirkbride and I lecture law. This is an introductory podcast to give you a guide as to the sort of things which we will be looking at on this podcast in the first week of every month. However, there will be specials and additional podcasts out of this sequence if something happens which is significant and deserves a special episode...more Host Christopher Kirkbride
Email ****@gmail.com
Estimated Monthly Listeners 100-1k
Apple Rating 3/5Apple Reviews 3 Avg Length 18 min Format Short form Get Email Contact

32. The RegTech Pulse

Play
Website Apple Spotify Episodes
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 LexisNexis Risk Solutions, which helps power compliant and assured client transactions to build an interconnected and trusted financial ecosystem. risk.lexisnexis.com/regtechpulsemore Producer/Network LexisNexis Risk Solutions
Email ****@accuity.com
Estimated Monthly Listeners 100-1k
Apple Rating 5/5Apple Reviews 5Facebook 89Twitter 1.5K Avg Length 26 min Format Medium form Since May 2020 Get Email Contact

33. The UKFIU Podcast

Play
Website Apple Spotify Episodes
The UK Financial Intelligence Unit (UKFIU), housed within the National Crime Agency, has national responsibility for receiving, analysing 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 Host National Crime Agency
Producer/Network UK Financial Intelligence Unit
Email ****@nca.gov.uk
Estimated Monthly Listeners 1k-10k
Recent Guests Jacquie Griffiths, Edgars Pastars +1 more
Apple Reviews 19Twitter 3.3K Avg Length 26 min Format Medium form Get Email Contact

34. ThirdEye View

Play
Website Apple Spotify Episodes
Discover the latest insights from ThirdEye on AML compliance, financial crime news, customer stories and events.
Producer/Network Jade ThirdEye
Recent Guests Nicky Green, Derek Johnston +2 more
Apple Reviews 1 Avg Length 13 min Format Short form Get Email Contact

35. The F.O.R.C.E.

Play
Apple Spotify Episodes
F.O.R.C.E. is FIBA On Risk and Compliance Excellence. An interactive audio space where the banking and financial industry experts meet regulators and discuss topics regarding risk and anti money laundering. Discussions include Human Trafficking, Recent Investigative Trends and Enforcement Actions with Respect to International Corruption, the RegTech Revolution: Modernizing the Fight Against Financial Crime, and more.more Producer/Network FIBA Bankers
Recent Guests Rani Hong, John Tobon +9 more
Avg Length 174 min Format Extended Get Email Contact

36. The Kyckr Podcast

Play Watch Video
Apple Spotify YouTube Episodes
The world of KYC and AML compliance is changing fast. Regulators are cracking down, new laws are being passed, and criminals are getting more and more savvy every day. The Kyckr Podcast, is dedicated to helping compliance professionals succeed by getting ahead of the curve and preparing themselves and their organisations for the trends and technologies that will shape the future.more Producer/Network Kyckr
Email ****@kyckr.com
Estimated Monthly Listeners 100-1k
Recent Guest Stephen Abbott Pugh
Apple Rating 5/5Apple Reviews 3 Avg Length 30 min Format Medium form Get Email Contact

37. Partners in finCrime

Play
Website Apple Spotify Episodes
In this podcast series, Evan McGookin is joined by co-hosts Stuart Smith and Nicola Hanratty 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, Stuart Smith, Nicola Hanratty
Producer/Network Partners in finCrime
Email ****@fscom.co.uk
Estimated Monthly Listeners 100-1k
Recent Guests Chris Manson, Anna Sweeney +1 more
Apple Reviews 2 Avg Length 38 min Format Medium form Get Email Contact

38. Integrity Insights

Play
Apple Spotify Episodes
Integrity Insights is a podcast from Berlin Risk, a Berlin-based corporate intelligence and compliance advisory firm. In the podcast, we cover the latest developments in the fields of financial crime, political risk, sanctions, open source investigations and much more. The podcast is hosted by Filip Brokes, consultant at Berlin Risk. more Producer/Network The Berlin Risk Podcast
Estimated Monthly Listeners 100-1k
Recent Guests Verena Horne, Davids Alksnis +11 more
Apple Reviews 5 Avg Length 33 min Format Medium form Get Email Contact

39. AI Spy

Play Watch Video
Apple Spotify YouTube Episodes
Join us in the world of financial crime prevention, where we delve into the powerful synergy of Artificial Intelligence and cutting-edge technology. This podcast brings expert insights, no-nonsense discussions, and deep dives into topics like Anti-Money Laundering, Payments Fraud, and more. Hosted casually and informatively, we invite A-listers from the industry to share their experience and learnings.more Host Anurag Mohapatra
Email ****@gmail.com
Recent Guests Ling Li, James McDowell +2 more
Avg Length 30 min Format Medium form Get Email Contact

40. ICA inCONVERSATION

Play
Apple Spotify Episodes
Welcome to ICA inCONVERSATION where each fortnight ICA Vice President, Tim Tyler, explores the latest trends and developments in the regulatory compliance and financial crime prevention space with a special guest from across the world. From the evolution of regulations to cryptocurrency, to the evolving role of compliance to fraud, each episode offers a valuable perspective into the future of compliance and what it means for practitioners globally.more Producer/Network International Compliance Association
Estimated Monthly Listeners 100-1k
Recent Guests Madhav Manek, Jane Jee +8 more
Apple Reviews 2 Avg Length 34 min Format Medium form Get Email Contact

41. Know Your Compliance (KYC)

Play
Apple Spotify Episodes
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...more Producer/Network Greg Dent
Estimated Monthly Listeners 100-1k
Recent Guests Joni Brennan, Paul Therien +4 more
Apple Reviews 2 Avg Length 33 min Format Medium form Get Email Contact

42. The Comply and Outperform Podcast

Play
Apple Spotify Episodes
Every month KYC360 are joined by an expert in the field to talk all things financial crime compliance, KYC and process optimisation. Hosted on Acast. See acast.com/privacy for more information.more Producer/Network KYC360
Avg Length 25 min Format Medium form Get Email Contact

43. Behind Enemy Lines

Play
Apple Spotify Episodes
Behind Enemy Lines: Conversations with Fraud Fighters is a 'for the people, by the people' type interview series where knowledgeable experts share insights from the front lines of stopping financial crime. Each episode features in-depth discussions with fraud fighters sharing advanced strategies, techniques, and trends for staying ahead of increasingly sophisticated threats. If you want to dive deep into what it takes to win the modern war on fraud, this show is for you.more Producer/Network ThreatMark
Recent Guests Dr Nicola Harding, Kelly Paxton +10 more
Avg Length 35 min Format Medium form Get Email Contact

44. AML Uncovered: Compliance in private markets

Play
Apple Spotify Episodes
Welcome to AML Uncovered: Compliance in private markets, the go-to podcast for compliance professionals in private markets. Hosted by Mark Mangion, Passthrough's Head of Financial Crime, each episode we'll be joined by experts as we dive deep into the rules and regulations shaping private markets, dive into real-world cases, and keep you up-to-date on the latest AML news.more Producer/Network Passthrough
Email ****@passthrough.com
Estimated Monthly Listeners 100-1k
Recent Guests Brett Manwaring, Tim Flannery +9 more
Apple Rating 5/5Apple Reviews 6 Avg Length 36 min Format Medium form Get Email Contact

45. Fraud Files

Play
Apple Episodes
Dive into the murky world of white-collar crime and corporate fraud! Join us for riveting episodes of 'Fraud Files' where we shine the spotlight and expose the facts behind major frauds, financial crimes and scams. Hosted by Edward, a forensic accountant with first hand experience encountering frauds and fraudsters. Also available on Spotify, Apple and Amazon podcasts. New episodes drop every second Tuesday. A Rock Solid Pods production.more Estimated Monthly Listeners 100-1k
Apple Rating 5/5Apple Reviews 4 Avg Length 19 min Format Short form Get Email Contact

46. The Laundromat with Dawn Pretorius

Play
Apple Spotify Episodes
AML on the move.Money laundering is more prolific than ever.Legislation and AML initiatives continue to respond.But does it make a difference?The Laundromat is an unfiltered deep dive into the shadowy world of money laundering and its far-reaching consequences. From billion-dollar scandals in global banking to cybercriminal networks exploiting digital loopholes, we expose the intricate methods criminals use to clean dirty money...more Producer/Network Solid Gold Podcasts #BeHeard
Email ****@solidgold.co.za
Recent Guests Bela Carvalho-Olivier, Louize Hermitage-Holt +1 more
Apple Reviews 1 Avg Length 26 min Format Medium form Get Email Contact

47. What the F Happened? Fraud and Financial Crime, Deconstructed

Play
Apple Episodes
Stay on top of fraud and financial crime—wherever you are. What the F Happened? Fraud and Financial Crime, Deconstructed delivers concise breakdowns of the latest fraud news, cases, and industry shifts. Each 15-minute episode cuts through complexity to turn fast-moving developments into clear insights you can act on. We're fighting fraud every day, and this podcast breaks down what just happened, why it matters, and what you should do next.more Producer/Network DEFEND by DataVisor
Email ****@datavisor.com
Estimated Monthly Listeners 100-1k
Apple Rating 5/5Apple Reviews 5 Avg Length 22 min Format Medium form Get Email Contact

48. The Money Launderers

Play
Apple Episodes
Following the complex schemes that transform dirty money into legitimate wealth—from shell companies to art auctions to cryptocurrency mixers. Features former money launderers, financial investigators, and forensic accountants explaining how billions flow through the global economy's shadows. Reveals the infrastructure that makes organized crime profitable and (mostly) invisible.more Producer/Network Neon Nights Network
Email ****@neonnightsnetwork.com
Apple Rating 5/5Apple Reviews 1 Avg Length 12 min Format Short form Get Email Contact

49. Scam Anatomy

Play
Apple Episodes
Dissecting financial frauds, Ponzi schemes, and investment scams—how they work, who falls for them, and red flags everyone should recognize.
Email ****@trinityaudio.ai
Avg Length 13 min Format Short form Get Email Contact

50. The Greedy Mofos Podcast

Play
Apple Episodes
Greedy Mofos and true crimes dealing with the greed for money resulting in these stupid, greedy mofos (muthaf*#kers) getting caught. Listen for their entertaining way of breaking down the most notorious financial crimes, scams and exposing the worst Greedy Mofos.more Email ****@oneone21.com
Estimated Monthly Listeners 100-1k
Recent Guest Sharon Romain Ward
Apple Rating 5/5Apple Reviews 3 Avg Length 34 min Format Medium form Get Email Contact

51. The (Im)material Podcast

Play
Apple Episodes
The (Im)material Podcast covers current developments and trends in forensic accounting, law enforcement, securities regulation, and white collar crime. Tune in to hear insights from real practitioners, technical details on the debits & credits of fraud, and the future of civil and criminal activity in the financial fraud space...more Producer/Network Chris Ekimoff
Email ****@gmail.com
Estimated Monthly Listeners 100-1k
Apple Rating 3.8/5Apple Reviews 4 Avg Length 35 min Format Medium form Get Email Contact

52. Collared

Play
Website Apple Spotify Episodes
AML Intelligence presents a weekly podcast at the sharp edge of financial crime. Each episode distils the most important developments in fraud, money laundering, sanctions and AFC with clear-eyed analysis from the world's leading practitioners, regulators, law enforcement officials and policy thinkers.Essential listening for those who don't just follow financial crime but shape the response to it...more Estimated Monthly Listeners 100-1k
Apple Rating 5/5Apple Reviews 7 Avg Length 34 min Format Medium form Get Email Contact

53. The Offshore Files

Play
Apple Episodes
The Offshore Files is a true crime podcast that exposes the hidden world of offshore banking, corporate shell games, tax havens, and global financial deception. From secret island accounts to billion-dollar laundering networks, each episode unpacks how money moves through the shadows of the global economy—and who gets hurt when it disappears. These are stories of power, influence, and carefully constructed illusions. CEOs, politicians, financiers, and master manipulators all appear in the same system: one designed to hide wealth and shield wrongdoing from public view...more Producer/Network AC Colombo
Email ****@gmail.com
Recent Guests Edwin Quintero, Holger Quintero
Avg Length 48 min Format Long form Get Email Contact

54. Exposed Empire

Play
Apple Episodes
Every empire tells a story. Exposed Empire investigates the greatest business frauds, corporate collapses, and financial crimes in American history — but also the builders who created something real. Power, greed, vision, and collapse. One story at a time.more Producer/Network Marco
Email ****@gmail.com
Avg Length 15 min Format Short form Get Email Contact

55. Silent Eight Talks

Play
Apple Episodes
Welcome to Silent Eight Talks! Hosted by James Booth FICA, the podcast unravels the latest trends in financial crime prevention, AML, sanctions, and the role of AI in compliance. Each episode features in-depth conversations with experts, real-world case studies, and insights on how cutting-edge technology is transforming the fight against financial crime. Whether you're an AML professional, a compliance officer, or simply curious about the intersection of technology and financial crime, this podcast will equip you with the knowledge to stay ahead in a rapidly evolving landscape!more Avg Length 64 min Format Long form Get Email Contact

56. Behind the Scams | AI Scams & Digital Deception Experts

Play
Apple Episodes
Behind the Scams is your essential podcast on AI scams, digital deception, and the social engineering impact shaping modern fraud. Hosts Nick & Sue Henley delve into romance scams, cryptocurrency fraud, email scams, and elder financial abuse with gripping stories and expert insights. Explore how healthcare ransomware, investment fraud, and treasury agent fraud compromise security—and learn cybersecurity tips to protect yourself. Each episode reveals the technology and psychology behind digital deception, empowering you with practical defenses against consumer fraud.more Email ****@stampoutscams.org
Estimated Monthly Listeners 100-1k
Apple Rating 5/5Apple Reviews 3 Avg Length 36 min Format Medium form Get Email Contact

57. SueWallSt

Play
Apple Episodes
Sue Wall Street digs into the scams, cover-ups, and corporate faceplants that Wall Street hopes you'll ignore. From fraud and insider trading to the whistleblowers who called it out we break down how the powerful play the game and sometimes get burned. We're not lawyers or accountants, so don't take this as legal or financial advice. Go to ZLK.com for more on the case and follow us for the next corporate faceplant.more Producer/Network SueWallSt
Apple Rating 5/5Apple Reviews 1 Avg Length 17 min Format Short form Get Email Contact

58. The FincTank

Play
Apple Spotify Episodes
Real conversations with real leaders in financial crime compliance.
Producer/Network Jessica Hamilton
Estimated Monthly Listeners 100-1k
Recent Guests Annette Minihan, Mary Kirwin +8 more
Apple Reviews 3 Avg Length 66 min Format Long form Get Email Contact

59. Dirty Numbers: True Stories of Fraud, Scams and Financial Crimes

Play
Apple Episodes
Dirty Numbers: True Stories of Fraud, Scams, and Financial Crime is a gripping true crime podcast that uncovers real-world fraud cases, financial scams, and white-collar crime stories from around the globe.Hosted by Russel A. Irwin and produced by Podcast Production Labs, this cinematic, investigative series takes listeners deep inside the world of financial deception — from billion-dollar banking frauds to sophisticated online scams and shocking real-life heists...more Email ****@substack.com
Estimated Monthly Listeners 100-1k
Apple Rating 2/5Apple Reviews 3 Avg Length 22 min Format Medium form Get Email Contact

60. Network for Financial Crime Prevention

Play
Apple Episodes
A community for risk/compliance and anti financial crime officers to learn and grow together. You will find content with various topics to help fulfill this ambition.
Estimated Monthly Listeners 100-1k
Recent Guests Mikael Colville-Andersen, Eric Sohn +15 more
Apple Rating 5/5Apple Reviews 2 Avg Length 36 min Format Medium form Get Email Contact

61. Money Crimes and Human Minds

Play
Apple Episodes
You're far more likely to be a victim of financial crime than to ever encounter a serial killer.True crime often obsesses over gore and rare, extreme violence - while financial crime happens every day, in plain sight, to ordinary people. People like you.It doesn't leave blood behind. It leaves shame, crippling self-doubt and echoing silence.Through short, hard-hitting episodes and longer interviews with leading experts, academics and investigators, this podcast exposes the psychology, pressure and bias behind scams and fraud - so you recognise the danger before you're the next victim.more Producer/Network Zoe Taylor
Email ****@googlemail.com
Recent Guest Edward Grant
Avg Length 10 min Format Bite size Get Email Contact

62. Fraud, Scams & White-Collar Crime

Play
Apple Episodes
Fraud, Scams & White-Collar Crime dives deep into the shadowy world of financial deception, corporate corruption, and high-stakes scams. From Ponzi schemes that shattered lives to cunning corporate frauds that fooled entire industries, we uncover the shocking truths behind white-collar crime. Hear the stories of victims, whistleblowers, and the masterminds who orchestrated these crimes, as experts break down how these schemes were pulled off—and how to protect yourself from falling prey.more Producer/Network Anthony Okoye
Recent Guest Anna Delvey
Apple Rating 5/5Apple Reviews 1 Avg Length 9 min Format Bite size Get Email Contact

63. The Corruption Diaries

Play
Apple Spotify Episodes
We take listeners on a journey through the eyes of anti-corruption veterans who were on the frontline of many key events that have defined our world today, with perspectives on reform and key historical events you won't hear anywhere else. In Series 1 we sit down with leading white collar crime lawyer Jack Blum who tells us about his life's work during a period of huge geopolitical change and transformed global tax and financial systems. From the BCCI scandal, to Panamanian dictator Noriega's cocaine trafficking, to Lockheed Aircraft's overseas bribes - Jack was there...more Producer/Network Tax Justice Network
Email ****@taxjustice.net
Estimated Monthly Listeners 100-1k
Recent Guests Richard Allen, Valentina Sloane +2 more
Apple Reviews 9 Avg Length 14 min Format Short form Get Email Contact

64. Feedzai Intelligence Network (FIN)

Play
Apple Episodes
Meet the Feedzai Intelligence Network (FIN)—the podcast that spotlights the art and science of financial crime prevention. Hosted by Feedzai's rotating roster of AI, fraud, payments, and AML experts, this show digs into fascinating, real-world strategies and challenges that banks and fintechs face daily. Each episode delivers an unscripted conversation with industry pioneers who are dedicated to protecting the global financial system and helping to shape its future. No sales, no fluff, just impactful ideas.more Host Nick Parfitt
Producer/Network Feedzai
Email ****@feedzai.com
Recent Guests Deborah Young, Ari Redbord +6 more
Avg Length 27 min Format Medium form Get Email Contact

65. RegTech Real Talk

Play
Apple Episodes
RegTech Real Talk is your gateway to the hidden machinery of financial crime and the global resistance against it.From crypto havens to the unexplored fintech frontiers of Africa, Asia, and the global South, we decode stories and patterns invisible to the conventional financial gaze.We navigate the collision points where regulation meets innovation—exploring how bad actors exploit gaps while compliance teams race to build better defenses.News. Analysis. No fluff. No legacy systems. Just real talk.more Producer/Network ANQA COMPLIANCE
Email ****@justinpemberton.com
Estimated Monthly Listeners 100-1k
Apple Reviews 2 Avg Length 15 min Format Short form Get Email Contact

66. The Fraud Examiner

Spotify
Don't Wait Until It's Too Late Outsmart Financial Fraud Before It Strikes. Join Vijay Giri, a seasoned Certified Fraud Examiner (CFE) and a leading authority in fraud prevention and investigation, as he pulls back the curtain on the world of financial crime. With over 15 years of hands-on experience protecting institutions and individuals, Vijay now shares his expertise through TheFraudExaminer.com—your go-to resource for fraud awareness, real-life case breakdowns, and actionable defense strategies...more Get Email Contact

67. Financial Integrity Hub (FIH) Podcast

Spotify
The Financial Integrity Hub hosts regular podcasts, featuring speakers with financial crime and compliance expertise.
Get Email Contact

68. Financial Crime Insights

Play
Website Apple Episodes
Financial Crime Insights is a podcast from RUSI's 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.The views or statements expressed by guests are their own and their appearance on the podcast does not imply an endorsement of them or any entity they represent...more Producer/Network The Royal United Services Institute
Email ****@rusi.org
Estimated Monthly Listeners 100-1k
Apple Rating 3/5Apple Reviews 9Facebook 36.1KTwitter 145.7K Avg Length 41 min Format Long form Since Oct 2020 Get Email Contact

69. KYC Talk Show brought to you by KYC360.com, with host Stephen Platt

Play
Website Apple Spotify Episodes
In this series, host Stephen Platt interviews 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.See acast.com/privacy (https://acast.com/privacy) for privacy and opt-out information. Hosted on Acast. See acast.com/privacy for more information.more Producer/Network KYC360
Email ****@kyc360.com
Estimated Monthly Listeners 100-1k
Apple Rating 1/5Apple Reviews 2Twitter 8K Avg Length 59 min Format Long form Since Oct 2019 Get Email Contact

70. The Washup

Play
Website Apple Spotify Episodes
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
Apple Reviews 1Facebook 139Twitter 1KInstagram 412 Avg Length 18 min Format Short form Get Email Contact

71. Let's Talk FinCrime

Play
Website Apple Spotify Episodes
Whether you're 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 look out for your identity and your money? Join us for the NICE Actimize podcast, Let's Talk FinCrime. Every two weeks, we'll have a conversation with some of the most interesting people in the industry we could find. We'll cover more than just the latest trends, but what industry news and hot topics really mean for us all...more Producer/Network NICE Actimize
Email ****@niceactimize.com
Estimated Monthly Listeners 100-1k
Apple Rating 4.3/5Apple Reviews 8Facebook 1KTwitter 3.4K Avg Length 40 min Format Long form Since Jan 2021 Get Email Contact

72. FCC-7

Play
Website Apple Spotify Episodes
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
Estimated Monthly Listeners 100-1k
Apple Reviews 2 Avg Length 13 min Format Short form Since Sep 2020 Get Email Contact

73. Captivated Audience: A Financial Crime Podcast

Play
Apple Spotify Episodes
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...more Producer/Network SJSML
Email ****@exanteadvisory.co.uk
Estimated Monthly Listeners 100-1k
Apple Reviews 2 Avg Length 19 min Format Short form Get Email Contact

74. FinCrime Spotlight

Play
Website Spotify Episodes
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 3Instagram 374 Avg Length 46 min Format Long form Since Mar 2020 Get Email Contact

75. Themis Podcasts

Play Watch Video
Website Apple Spotify YouTube Episodes
Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure.Our end-to-end SaaS KYC and AML platform enablesscreening & 24 monitoring against sanctions watchlists, PEPs, Litigation, Litigation, Adverse Media, Criminal Convictions, Corporate Registries.Our Insight team provides leading research and training into financial crime threats...more Producer/Network Themis
Email ****@themisservices.co.uk
Estimated Monthly Listeners 100-1k
Apple Reviews 14Twitter 517 Avg Length 32 min Format Medium form Since Apr 2020 Get Email Contact

Show 76 to 247