HeyJaredFinancial 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.
- Indexed episodes, last 90 days
- 2
- Latest publication
- Aug 27, 2026
- Audience
- Checking…
- Earliest in this view
- Jul 20, 2026
Latest episodes
Defeating a Transnational Laundering Operation, with NCA’s Sal Melki (opens the original)
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In this episode of “Financial Crime Matters with Kieran Beer,” Kieran talks with Sal Melki, Deputy Director for Illicit Finance and Public Private Partnerships at Britain’s National Economic Crime Centre and the National Crime Agency. Speaking with Kieran at the ACAMS Assembly in Europe this spring, Sal details some of the anti-crime efforts of the NCA, including “Operation Destabilise,” which brought down a more than billion-dollar money laundering operation that converted dirty money for trans
Fighting Money Laundering Past,Present & Future with Lisa Arquette,Donna Murphy and Suzanne Williams (opens the original)
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In this episode of "Financial Crime Matters," Kieran asks former senior banking regulators Lisa Arquette, Donna Murphy and Suzanne Williams to draw on their cumulative decades of insight related to US anti-financial crime regulation. Recently retired, Lisa, Donna and Suzanne discuss their roles in defining Bank Secrecy Act, or BSA, requirements over the past twenty years at the FDIC, Office of the Comptroller of the Currency, and Federal Reserve Board, respectively. Recalling that anti-money lau
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