Transform Finance Podcast 2026
Guest: Rebecca Schauer Robertson
Executive Vice President - BSA Officer, Director of Financial Crimes Compliance, Blue Ridge Bank
Podcasts On-Demand
Podcasts On-Demand
A curated library. A global stage. A fight we lead together.
Transform Finance Podcast 2026
Guest: Wendy Douglas
Head of AML Programme Management, Flagstar Bank
Transform Finance Podcast 2026
Guest: Jeremy Davey
Head of FinCrime Analytics, Nationwide Building Society
Transform Finance Podcast 2026
Guest: Angela Diaz
Senior Risk Manager, External Fraud Oversight, TD Bank
Transform Finance Podcast 2026
Guest: Ray Blake
FinCrime Subject Matter Expert and Director of Dark Money Files
Transform Finance Podcast 2026
Guest: Nathalie von Taaffe
MD Financial Crime Compliance, Barclays
Transform Finance Podcast 2026
Guest: Marta Gonzalez Perez
Head of Sanctions & AML Advisory - Compliance & Ethics, Euroclear
Live in New York at the FinCrime Leaders Summit (Nov 2025)
Guest: Brendan Leddy, First VP Global AML & Sanctions, UN Federal Credit Union
Live in New York at the FinCrime Leaders Summit (Nov 2025)
Guest: Carol Van Cleef
CEO, Luminos Group
Live in New York at the FinCrime Leaders Summit (Nov 2025)
Guest: John Wiethorn, Head of Financial Crime Compliance and AML, Gusto
What do U.S Banks and FIs need to consider in 2026?
Guest: Chris Caruana, Founder of C6 Intelligence and Chair, 5th FinCrime Leaders Summit NYC
Risk and Operational Fraud Challenges on the 2026 Horizon
Guest: Sabrina Chen,
US Head of Financial Crimes Analytics, AMLRightsource
Looking ahead at the 2026 US FinCrime Landscape with Valley Bank
Guest: Christopher Phillips, Director of Anti-Money Laundering Compliance, Senior Vice President, Valley Bank
Counter-Terrorism/Terrorist financing
Guest: Hans Jakob Karl Schindler, Senior Director at the Counter Extremism Project
Romance Scams - What's love got to do w/ it?
Guest: Becky Holmes, author of "Keanu Reeves is not in love with you"
Hacking KYC: Fraud on the Frontline
Guest: Glenn Wilkinson, Ethical Hacker
CEO & Co-Founder, Agger Labs
Compliance/Blockchain Monitoring
Guest: Eoin Kearns, Head of AML/MLRO, MoonPay & Evan McGookin
Crypto and Digital Assets
Guest: Yulia Murat, Head of Regulatory Affairs, Global Ledger (Switzerland)
FinCrime in Western Africa
Guest: Olivier Beaudet-Labrecque, Director and Dean at ILCE
Reshaping Compliance/AI Digitalisation
Guest: Ralph Ebert, Head Private Banking Support, Cité Gestion
The Increasing Role of AI in Transaction Monitoring
Guest: Carsten Helm, Director of Global Financial Crime, N26
Behavioural Science Behind Compliance
Guest: Christian Hunt, Founder, Human Risk
Are You Ready for the Future of Fraud?
Guest: Jake Moore, Global Cybersecurity Advisor, ESET
The Engine Room
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Financial Crime and Compliance Unfiltered Podcast Series On-Demand
Your On-Demand Knowledge Hub for Financial Crime
Stream a year-round global podcast series that explores the intersection of fraud, AML, cybersecurity, technology, and compliance. From studio conversations to live recordings on tour at the FinCrime Leaders Summits, each episode brings together world-class experts to tackle the most pressing issues shaping the fight against financial crime.