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A proposito di questo titolo

AML Intelligence presents a weekly podcast at the sharp edge of financial crime. Each episode distils the most important developments in fraud, money laundering, sanctions and AFC with clear-eyed analysis from the world’s leading practitioners, regulators, law enforcement officials and policy thinkers.


Essential listening for those who don’t just follow financial crime but shape the response to it. The AML Intelligence podcast brings you authoritative insight, sharp reporting and candid conversations with the global leaders defining the fight against fraud and financial crime.


The AML Intelligence podcast brings you authoritative insight, sharp reporting and candid conversations with the global leaders defining the fight against fraud and financial crime.


Hosted on Acast. See acast.com/privacy for more information.

AML Intelligence
Episodi
  • Narco States and Finfluencers

    Narco States and Finfluencers
    May 18 2026

    In the social media age, our understanding of influence is utterly and the idea of influencers has become pretty commonplace for most people. And it’s not unusual that they might turn to a trusted voice on their platform choice to get advice on what when they’re in the market for tech, hair or household appliance they should buy. But what if the product or service they’re buying is financial? We recently spoke to Beth Harris, Head of Financial Crime at the UK’s Financial Conduct Authority to hear about the growing problem of Finfluencers.


    We also hear from AML Intelligence Co-Founder and Chair, Stephen Rae and Senior Correspondent Paul O’Donoghue about Narco States. What are they? How do they occur? And why is this a growing problem?


    Hosted on Acast. See acast.com/privacy for more information.
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    33 min
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