Financial Crime & Compliance Unfiltered

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.

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

Guest: Christopher Phillips, Director of Anti-Money Laundering Compliance, Senior Vice President, Valley Bank

Romance Scams - What's love got to do with 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 and CEO & Co-Founder, Agger Labs

Counter-Terrorism/Terrorist financing

Guest: Hans Jakob Karl Schindler, Senior Director at the Counter Extremism Project

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 - Institute of Economic Crime Investigation"

Compliance/Blockchain Monitoring

Guest: Eoin Kearns, Head of AML and MLRO at MoonPay and Evan McGookin, Senior Manager at fscom

Are You Ready for the Future of Fraud?

Guest: Jake Moore, Global Cybersecurity Advisor, ESET

AI & Digitalisation - Reshaping Compliance

Guest: Ralph Ebert, Head Private Banking Support & Compliance Advisory, Cité Gestion

Behavioural Science Behind Compliance

Guest: Christian Hunt, Founder, Human Risk

The Increasing Role of AI in Transaction Monitoring

Guest: Carsten Helm, Director of Global Financial Crime, N26

Powered by Transform Finance in partnership with RAW Compliance - together, we deliver the only podcast series that connects live event intelligence with digital-first content—designed to inform, inspire, and influence.

Unrivalled event reach and audience engagement backed by a global speaker network.

Industry authority, subject matter expert and global speaker.

Are you a technology provider or solution partner in the financial crime, AML, fraud, or compliance space?

Each podcast is professionally hosted, branded, and distributed—positioning you as a thought leader across a global financial crime and compliance audience. Be part of the conversation that’s shaping the future of financial crime prevention!

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