Introducing the Transform Finance Podcast Series 2025: A brand-new platform designed to deliver insightful thought leadership, expert debates, and meaningful knowledge sharing across the anti-financial crime industry. Each monthly episode will bring together industry leaders, government agencies, law enforcement officials, and technology providers to discuss the most critical issues shaping financial crime prevention today.

Key Discussion Topics:

• The most pressing challenges facing the financial crime community, including AML, fraud, compliance/risk, and emerging technologies.
• What’s working? What strategies are proving effective, and where is there room for improvement?
• What needs to change? Identifying gaps, challenges, and areas for innovation in financial crime prevention.
• The role of new technologies – from AI to blockchain, how cutting-edge innovations are transforming the landscape.
• Legislation & Regulation – understanding the evolving regulatory framework and its impact on the industry.
   

🎧 Available on Apple Podcasts, Spotify, and all major streaming platforms.

Get Involved!

Would you like to be a special guest on the Transform Finance Anti-Financial Crime Podcast and share your insights with a global audience?

📩 Contact Jane Noordhuis at jane.noordhuis@transformative.media for more information.