Financial Crime Matters
Hosted by Kieran and Kieran Beer · Kieran Beer (ACAMS)
4.8from 114 ratings
- 99
- Episodes
- 10
- Transcribed
- 114
- Ratings
- Daily
- Cadence
- 2019
- First episode
About Financial Crime Matters
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!
- Publisher
- Kieran Beer (ACAMS)
- Category
- business
- Language
- en
- Explicit
- No
- First episode
- 18 Mar 2019
- Latest episode
- 27 Aug 2026
Latest episodes
10 of 99 episodes have a transcript.
27 Aug 2026TRANSCRIPT
Defeating a Transnational Laundering Operation, with NCA’s Sal Melki
20 Jul 2026TRANSCRIPT
Financial Crime Matters: Fighting Money Laundering Past, Present and Future, with Lisa Arquette, Donna Murphy and Suzanne Williams
17 Jun 2026TRANSCRIPT
Utilizing AI to Reach and Free Victims of Violence, with Megs Shah
Inside a recent episode
Defeating a Transnational Laundering Operation, with NCA’s Sal Melki
Published 27 Aug 2026 · Transcript excerpt
[…] And that's been really important in building that relationship. So, for example, we've raised the Dammel threshold, the Defence Against Money Laundering threshold recently in the UK. And we're also really testing ourselves on, is this just a tick box exercise or is this actually going to reduce threat? Because we would rather double down on the things that reduce threat. then do a range of things that we think might just over time have become less and less valuable. And we work really closely with the Financial Conduct Authority in the UK and the UK Home Office to do that. So it's a fantastic partnership across government, regulator, law enforcement and banking. […]
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See plansWho has been a guest on Financial Crime Matters
Names identified in recent episode analyses. Showing up to five guests.
- Sal Melki
- Lisa Arquette
- Donna Murphy
- Suzanne Williams
- Megs Shah
Reach and audience
Public platform figures. Ratings count people who left a rating, not total listeners.
- Apple Podcasts (US)
- 4.7 / 5
- 77 ratings
- Spotify
- 4.9 / 5
- 37 ratings
Podcast Authority Score: 48 / 100
A composite of feed quality, social presence, YouTube performance and engagement. Read the methodology.
- Quality
- 59
- Social presence
- 0
- YouTube
- 0
- Engagement
- 92
Contact Financial Crime Matters
- Guest appearances
- Books guests
Based on episode analysis; this does not confirm that the show is currently accepting guests.
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Questions about Financial Crime Matters
Who hosts Financial Crime Matters?
Kieran and Kieran Beer host the show. Published by Kieran Beer (ACAMS).
How often do new episodes come out?
The show publishes daily, based on its RSS feed.
Does Financial Crime Matters take guests?
Yes. Guests have been identified in episode analyses.
Where can I read transcripts?
10 of 99 episodes have a transcript on Pod Engine. Full transcripts are available with a Pod Engine plan.
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