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. Have something you’d like to hear covered? Email Kieran on podcasts@acams.org and tell us what matters to you. You can also follow Kieran on twitter www.twitter.com/kieranbeer Subscribe so you don’t miss a single episode!
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Welcome to The Devil Within, the podcast that explores true stories of demonic possession and the supernatural. With new episodes every week and new, immersive seasons every year, The Devil Within begins where the answers run out… and the truth, no matter how extraordinary, will be brought into the light. From ancient spirits to modern day ghost stories… demonic possession to creatures of legend. For all things unexplainable - and more than few that are better left alone - The Devil Within h ...
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Tom Ravlic FIPA has looked at complex issues in business, finance and politics for a range of publications over two decades. Critical Line Item takes you to the heart of the issues that matter in business and politics with guests who are experts in their field. His book on the Banking Royal Commission, Vulture City – how our bankers got rich on swindles, was released in October 2019 was positively received by prominent journalists, commentators and academics. His subsequent titles, Rorts & R ...
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Moody’s Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community.
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POWER Perspective is a talkback show hosted by Denzil Taylor, typically featuring no-holds barred discussions ranging from politics and socioeconomic matters to religion and lifestyle topics. POWER Perspective brings you hard-hitting interviews and debates featuring all the big names in politics. This show has a dedicated fanbase of “Perspectivians” and is a must-listen in order to understand what is happening politically in the South Africa of today.
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The Rackets Podcast focuses on news related to organized crime. The subject matter isn't limited to traditional gangsters, such as drug cartels. The show also focuses heavily on white-collar criminals, including corrupt politicians, lobbyists, corporate criminals, crony capitalists, shady government officials, etc. Support this podcast: https://podcasters.spotify.com/pod/show/rackets/support
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Understanding money is the key to financial wealth, and that's precisely where we come in. In this ADWEEK Award and Lovie Award-winning podcast, we cover every financial topic under the sun, from picking stocks and paying off debt to financial bubbles and alternative investments. It’s all jargon and judgement free, and you’ll come away from every episode with tools to multiply your money and make it work for you. Every other week we answer your questions, so if you want to ask us anything dr ...
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Welcome to Podbytes! Listen to KPMG in Canada leaders and subject matter experts on a vast range of topics including our Audit, Tax, Advisory and Enterprise services. | Bienvenue sur PodBytes! Écoutez les dirigeants et les experts techniques de KPMG au Canada parler d’une vaste gamme de sujets, dont nos services-conseils et nos services aux entreprises, d’audit et de fiscalité.
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Welcome to this podcast series - Pep Pods - from Cummings Pepperdine. Cummings Pepperdine advises on the three key areas of law, tax and FCA in alternative assets. Each Pep Pod looks at one or more of these areas of advice, with the aim of providing our listeners with useful updates, insights and information which will help your business. If you have any questions, just get in touch with us. Our contact details are all on our website, cummingspepperdine.com. Enjoy the Pod!
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The Andrew Murrell Show is an irreverent discussion about the status quo. From life to politics, Andrew talks about issues that matter to you. Andrew discusses problems and creates potential solutions. If you find yourself thinking about the fall of Rome, The Andrew Murrell Show is for you.
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Catherine is considered an AML subject matter leader and currently serves as a Director in the AML regulatory practice that is part of the Financial Crimes Unit at PricewaterhouseCoopers LLP (PwC). She has extensive experience in Anti-Money Laundering (AML) and Financial Crime Compliance, largely gained through experience at large financial institutions. Catherine spent the first five years of her career within various Financial Intelligence Units (FIU) focused on investigations and FIU oper ...
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This is the official podcast for the Los Angeles Police Protective League. The LAPPL Podcast is a way to enhance communication and educate on various topics and discuss current issues. Guests will be invited to speak in relation to their realm of expertise and position. Topics will include Department policy and procedure, politics, legal concerns and other subjects of interest.
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Let us dive into the world of corporate integrity, ethical leadership, and its success factors. Without being sensitised, we quickly find ourselves surrounded by different patterns of white-collar crime, non-compliance, and cyber-crime. Compressed knowledge in easily digestible doses to protect your company, your employees, your customers, and yourself - as a business leader or entrepreneur. Are you a decision-maker? A game changer towards corporate integrity and ethical leadership? The podc ...
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Standing Against "Pig-Butchering," with Zeke Faux, Danielle Keeton-Olsen and Erin West
23:55
23:55
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In this episode of “Financial Crime Matters,” Kieran talks with three individuals committed to exposing cryptocurrency scams and drawing attention to imprisoned investigative journalist Mech Dara, who is responsible for uncovering the horrific conditions and practices within Cambodian-based crypto fraud compounds. Zeke Faux, author of “Number Go Up…
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Denzil is joined by SACP NW Secretary, Madoda Sambatha. See omnystudio.com/listener for privacy information.By POWER98.7
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The State of Early Childhood Development (ECD) in South Africa
36:27
36:27
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Denzil is joined by Dr Jessica Ronaasen, National Programmes Lead at the DO MORE FOUNDATION (DMF). See omnystudio.com/listener for privacy information.By POWER98.7
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Swapo's Decline and the 2024 Namibian Elections
47:43
47:43
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Denzil is joined by Henning Melber, Extraordinary Professor at Department of Political Sciences at University of Pretoria. See omnystudio.com/listener for privacy information.By POWER98.7
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Denzil is joined by BOSA Member of the Gauteng Legislature, Ayanda Allie MPL. See omnystudio.com/listener for privacy information.By POWER98.7
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Denzil is joined by E.C Premier Oscar Mabuyane. See omnystudio.com/listener for privacy information.By POWER98.7
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Tshwane's Financial and Infrastructure Recovery
21:45
21:45
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21:45
Denzil is joined by Tshwane deputy mayor and Finance MMC, Eugene Modise. See omnystudio.com/listener for privacy information.By POWER98.7
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How To Stay Financially Sane This Festive Season | Hotline
13:28
13:28
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💸 According to the Bank of England (2020), "a typical UK household spends over £700 more in December compared to other months". December is almost upon us, so we're bringing back a hotline episode that will get you on track before Christmas! The pressure to spend money on countless presents, Christmas decorations and mountains of festive food can …
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St. George Tax Election, Mayor-President, and financial crime
20:35
20:35
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Send us a text Andrew talks about the importance of the St. George Tax Election and bringing your money home, the Mayor-President race and the need for change, and you could be fined for a financial crime if you do not fill out a certain government form. Support the show Get more info about Andrew at www.AndrewMurrell.com, Instagram, Facebook, and …
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The Pfister Hotel, a masterpiece of late 19th Century engineering and design still proudly stands on the shores of Lake Michigan, welcoming the rich and famous for over a hundred years. But it's history is not without mystery and more its share of paranormal activity... Learn more about your ad choices. Visit megaphone.fm/adchoices…
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Human Rights and the Stilfontein Illegal Mining Crisis
28:10
28:10
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28:10
Denzil is joined by MACUA's national coordinator, Meshack Mbangula. See omnystudio.com/listener for privacy information.By POWER98.7
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In conversation with Professor Legwaila on Tax Ombud Reports Growing Impact
49:45
49:45
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Denzil is joined by Chief Executive Officer at Office of the Tax Ombud, Professor Thabo Legwaila. See omnystudio.com/listener for privacy information.By POWER98.7
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Denzil is joined by David Matsinhe, Director of Research and Policy Amnesty International Canada. See omnystudio.com/listener for privacy information.By POWER98.7
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Tackling Construction Mafias and Crime on South African Construction Sites
23:20
23:20
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23:20
Denzil is joined by Khulile Nzo, Chairperson of the Construction Industry Development Board (CIDB), discussing practical solutions for eradicating crime on construction sites and the upcoming National Construction Summit. See omnystudio.com/listener for privacy information.By POWER98.7
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The state of play in credit in the hospitality and retail sectors
19:36
19:36
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Equifax's Scott Mason looks at trends and numbers in terms of credit in the hospitality and retail sectors. He shares observations about where the economy is at and how these sectors are coping at the present time. Hosted on Acast. See acast.com/privacy for more information.
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Deep in the fabled Northwoods of Wisconsin there's a legend of a ferocious beast that roams the endless pine forests... but there's a catch. Find out today on The Devil Within! Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Evio
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Tshego is joined by Dr Hester Costa from the Gauteng Department of Education. See omnystudio.com/listener for privacy information.By POWER98.7
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Tshego is joined by Sindi Ntombela, gospel artist. See omnystudio.com/listener for privacy information.By POWER98.7
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In conversation with Nico, the music painter
18:28
18:28
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Tshego is joined by Nico Phooko, self-taught artist. See omnystudio.com/listener for privacy information.By POWER98.7
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Tshego is joined by a celebrated South African director and producer. See omnystudio.com/listener for privacy information.By POWER98.7
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Tshego is joined by Thapelo Archibald Sfufane Mokoena actor, film producer, wine producer, and restaurateur. See omnystudio.com/listener for privacy information.By POWER98.7
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A perspective on the economy, inflation, cost of living and the RBA's accountability
36:59
36:59
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Australian voters will be in the midst of an election debate on cost of living and the economy. It isn't always clear to people what politicians are talking about because of the language that is used. The Australia Institute's Greg Jericho offers his perspective on where the Australian economy is at, how think differently about the cost of living d…
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Celebrating Dutch-South African Solidarity and 30 Years of South African Democracy
25:41
25:41
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Tshego is joined by Associate Professor William Gumede from the School of Governance at the University of the Witwatersrand and Executive Chairperson of Democracy Works Foundation. See omnystudio.com/listener for privacy information.By POWER98.7
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Tshego is joined by Cidia Chissungo, an international campaigner with Amnesty International, discussing the latest developments regarding protest actions in Mozambique. See omnystudio.com/listener for privacy information.By POWER98.7
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Tshego is joined by Mametlwe Sebei is President of the General Industries Workers Union of South Africa (GIWUSA). See omnystudio.com/listener for privacy information.By POWER98.7
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MSF and Supporters Demand Affordable Insulin Pens on World Diabetes Day
19:28
19:28
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Tshego is joined by Candice Sehoma Advocacy Advisor MSF Access Campaign, South Africa. See omnystudio.com/listener for privacy information.By POWER98.7
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What is the debate on misinformation and disinformation legislation about?
51:37
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The Australian government has a Bill that attempts to get social media companies to better police misinformation and disinformation on social media platforms. It is a bill that has caused a fair degree of concern and Liberal National Party Senator Matt Canavan outlines some of the key provisions that concern him. He also touches on issues of free s…
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☎️ Today, we answer a question from our listener Alexandra, who asks us about teaching children about money. I invited Helen Driver, Director of Collaboration at MyBnk charity, ex-fund manager and long-time Vestpod, to offer us her words of wisdom on the topic. 💸 Money can feel like a taboo in a lot of households, but it’s important to broach the t…
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A beautiful, eerie relic of the past that stubbornly persists in our present... The Stone House at Manassas has seen the horrors of the Civil War and welcomed her wounded within her stone walls. But how much, if any, of that pain and suffering can be absorbed by those walls... and how would those memories manifest? Find out today on The Devil Withi…
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The future of SA’s foreign Policy under government of national unity
52:45
52:45
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Denzil is joined by Associate Professor William Gumede from the School of Governance at the University of the Witwatersrand and Executive Chairperson of Democracy Works Foundation. See omnystudio.com/listener for privacy information.By POWER98.7
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Concerns Over Leadership in Atteridgeville Ward 51
35:03
35:03
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Denzil is joined by Community activist, Gavin Emmanuel, Nonhlanhla Mokoena representing residents of ward 51 and Youth Leader, Batile Khoza. See omnystudio.com/listener for privacy information.By POWER98.7
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In conversation with Deputy Minister of Forestry, Fisheries, Bernice Swarts
45:01
45:01
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Denzil is joined by Deputy Minister of Forestry, Fisheries, Bernice Swarts See omnystudio.com/listener for privacy information.By POWER98.7
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Border Closure with Mozambique Costs South Africa Millions
22:52
22:52
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Denzil is joined by Kage Barnett, a representative of he Southern Afria Association of Freight Forwarders (SAAFF) See omnystudio.com/listener for privacy information.By POWER98.7
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Ekurhuleni MMC Urges Compliance from Food Vendors to Prevent Further Tragedies
30:30
30:30
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30:30
Denzil is joined by MMC of Development Planning and Real Estate, Alderman Nomadlozi Nkosi See omnystudio.com/listener for privacy information.By POWER98.7
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Tourism operators on taxi patroller extortion
37:34
37:34
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37:34
Denzil is joined by Victor Sibeko, GaTOA deputy chairperson and head of public relations and marketing communications See omnystudio.com/listener for privacy information.By POWER98.7
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Understanding the conflict in the Middle East and its implications in Ausralia
41:40
41:40
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Want to understand a little of why things are at a flashpoint in the Middle East right now? An expert in radicalisation and extremism, Shane Healy, has an explainer for those unaware of aspects of history on why the Middle East is problematic and how radicalisation can be dealt with in Australia. Hosted on Acast. See acast.com/privacy for more info…
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A creature the size of a city bus is rumored to be responsible for some of the worst landslides and avalanches int he history of the Rocky Mountains... have oyu heard of the Slide Rock Bolter? Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Evio
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Is the future of financial crime prevention beyond traditional KYC?
57:15
57:15
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The positioning of “traditional” KYC against new and emerging methodologies creates opportunities to assess the most effective processes and technologies used to prevent financial crime. It raises the question: What transformative actions and AI implementations are needed to revolutionize a KYC framework, ensuring the industry is prepared for futur…
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Denzil is joined by Rea Malatji, multi-talented leader, businesswoman, actress, singer, coach, and pharmacist. See omnystudio.com/listener for privacy information.By POWER98.7
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Denzil is joined by Phinda Mtya-Matlala, an acclaimed afro-jazz singer, producer, composer. See omnystudio.com/listener for privacy information.By POWER98.7
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Denzil is joined by musician, Dr Victor. See omnystudio.com/listener for privacy information.By POWER98.7
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Long-standing racial spat continue in Hartesbeerspoot
46:26
46:26
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Denzil is joined by Researcher Professor Otsile Ntsoane, Motape Motokwe, Chairperson of the Harties Shutdown Movement and Adv. Josepho Moyo, deputy chairperson of SANCO in North West province. See omnystudio.com/listener for privacy information.By POWER98.7
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In conversation with Dr. Phophi Ramuthuba
38:38
38:38
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Denzil is joined by Premier of Limpopo is Phophi Ramathuba. See omnystudio.com/listener for privacy information.By POWER98.7
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Budget 2024: How It Impacts Your Finances
12:47
12:47
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Welcome to today’s episode, where we look into the highlights and implications of the Budget 2024. On October 30th, Chancellor Rachel Reeves (UK's first female chancellor!) presented Labour’s first Budget in 14 years, announcing significant changes that could impact your finances. CONNECT WITH VESTPOD If you want to read the main takeaways from the…
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Denzil is joined by Founder and Executive Director of Fitting The Description. See omnystudio.com/listener for privacy information.By POWER98.7
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It may appear as little more than a back country byway, in reality it's among the most haunted stretches of asphalt in the world. Welcome to Riverdale Road... Learn more about your ad choices. Visit megaphone.fm/adchoicesBy Evio
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Child Maintenance Blacklisting Initiative
27:16
27:16
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Denzil is joined by Social Justice Foundation executive director Anneke Greyvenstein. See omnystudio.com/listener for privacy information.By POWER98.7
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South Africa’s urgent need for climate adaptation readiness within the water sector.
22:09
22:09
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Denzil is joined by Advisor to Presidential Climate Commission and Senior Research Associate at Institute for Security Studies, Dhesigen Naidoo. See omnystudio.com/listener for privacy information.By POWER98.7
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In conversation with Sello Maake Ka- Ncube
45:42
45:42
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Denzil is joined by Veteran thespian, Sello Maake Ka-Ncube. See omnystudio.com/listener for privacy information.By POWER98.7
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Denzil is joined by Department of social development's acting chief director, Dr Maureen Mogotsi. See omnystudio.com/listener for privacy information.By POWER98.7
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