Best Grant Timms Podcasts (2024)

1
England O60s Win - Ned Kelly - Jeff Baxter - O70s Runs Outs and 1066 30:53

7d ago30:53

30:53

Even though yet again this week's O60s and O70s County Championship programme was decimated by the weather we've got another packed podcast for your enjoyment. We mention Oxfordshire's Stephen 'Ned' Kelly who is approaching 150 matches which made us wonder who out there has played more O50s, O60s and O70s matches combined so if that is you or one o…

1
Tracking and Seizing Drug Money, with Hennie Verbeek-Kusters 24:23

8d ago24:23

24:23

Kieran talks with Hennie Verbeek-Kusters, head of the Netherlands financial intelligence unit, about her leadership over the FIU since its founding in 2008.During their discussion, Hennie details how the Dutch FIU has evolved to face the challenge of evermore sophisticated transnational criminal organizations and the professional money launderers t…

1
eps. 103: The Cartoonist Co-op 2024 Mini-Comic Awards 1:19:26

12d ago1:19:26

1:19:26

For today’s episode we look at the winners of the Cartoonist Co-op 2024 Mini-Comic Awards: "Fancies" by Alex Cara, "Marrow A.K.A. Rodney’s Law" by Sloane Hong, "Crossed Signals" by Narrenstrich, "Bottom’s Up!" by Barbara Benas, and "The Bird Daughters" by Madeline McGrane. We’ll talk about the unique magic of minicomics, turning dreams into comics,…

1
O60s / 70s County Cricket Round Up - England O60s Squads Announced 40:46

19d ago40:46

40:46

In this weeks episode of the Silver Stumps podcast we have a look at the two England over 60s squads announced for the matches against The Forty Club Scotland District on May 30th at Marton cricket club near Middlesbrough (1pm start) and on May 31st at Hartlepool cricket club (10.30am start) Once again during the County championship week a number o…

1
Too much Rain! A review of O60s & O70s cricket May 14th and 16th 30:29

25d ago30:29

30:29

Too much rain is a very apt title for this weeks episode of the Silver Stumps podcast as we review the few games on May 14th and May 16th that survived the weather in the latest round of over 60s and 70s county championship matches. If you played there's a good chance you get a mention this week! We also mention the recently announced England O70s …

1
Seizing Assets So That Crime Doesn’t Pay, with Molly Moeser 24:05

29d ago24:05

24:05

Kieran talks with Molly Moeser, Acting Chief, Money Laundering and Asset Recovery Section of the U.S. Justice Department, about MLARS’ efforts to seize illicit assets and, when possible, bring financial restitution to victims of crime.During their talk, Molly discusses the seizure of illicit funds associated with kleptocracy and other crimes, inclu…

1
O60s and O70s Cricket - Review of May 7th and 9th Matches 35:49

1M ago35:49

35:49

In this episode of the Silver Stumps podcast hosts Grant Timms and Trevor Lee review the O60s and 70s matches that took place on May 7th and 9th. The lads pick out some highlights from all divisions across both competitions name checking those who do well and maybe not so well! Are you mentioned? Tune in to find out! Check out all the results on th…

1
eps. 102: "Nancy" by Olivia Jaimes 1:02:59

1M ago1:02:59

1:02:59

The TradeWaiters are back and ready to join the Nancy Renaissance! We read the first print collection of "Nancy" by Olivia Jaimes, and weigh in on the new artist who has taken over an ancient but venerated comic strip. Spoiler: Olivia Jaimes is lit, and you’re wrong if you think otherwise. We discuss the fraught circumstances of rebooting legacy ne…

1
O60s County Cricket Championship - week 2 Review 30:27

1M ago30:27

30:27

In this episode of the Silver Stumps podcast hosts Grant Timms and Trevor Lee review the matches that took place on the second week of the season for the Over 60s Championship with 9 games surviving the weather. Top bowler of the week was Lincolnshire’s Roy Tilley with 5-41 and top batter was England captain Richard Merriman from Derbyshire who mad…

1
Week One Review - Week Two Preview 28:35

2M ago28:35

28:35

In this episode of the Silver Stumps podcast hosts Grant Timms and Trevor Lee review the matches that took place on the first day of the season for the Over 60s Championship - April 23rd - and look forward to week two matches scheduled for April 30th A number of games were cancelled and have been rearranged for the replay date of July 2nd There wer…

1
Enlisting A.I. in the Fight Against Financial Crime, with Jennifer Shasky Calvery 28:32

2M ago28:32

28:32

Kieran talks with Jennifer Shasky Calvery, Group Head of Financial Crime Risk at HSBC, a former Director of the Financial Crime Enforcement Network, or FinCEN, and former federal prosecutor. Drawing on her public and private sector experience, Jen details the challenges faced by financial institutions and government and how in partnership they can …

1
Mark Shepherd - Winning the 60s Championship 30:01

2M ago30:01

30:01

In this episode of the Silver Stumps podcast Mark Shepherd captain of the 2023 O60s Championship winners Surrey joins hosts Grant Timms and Trevor Lee. We talk about how Surrey went from being 9th seeds in the last 16 draw for the championship to the eventual winners and their journey along the way including removing co-host Grant Timms in the last…

1
Dave Murphy - O60s/70s formats for 2024 25:11

2M ago25:11

25:11

In this episode of the Silver Stumps podcast National Management team man and Warwickshire player Dave Murphy joins hosts Grant Timms and Trevor Lee to explain the new look formats for 2024, in particular the phase two group stages for the O60s 1st and 2nd XI competitions. Here’s a summary of the formats: O60s 1st XI : 33 teams in 6 groups (it was …

1
Paul Farbrace - Coaching, Fitness, Technique and Tips for O60s Cricketers 45:55

2M ago45:55

45:55

In this episode of the Silver Stumps podcast Sussex head coach Paul Farbrace joins hosts Grant Timms and Trevor Lee to talk coaching, fitness, techniques and tips for Over 60s cricketers. Paul provides a fascinating insight into being an international cricket coach as well as providing a host of tips and advice for Over 60s cricketers from being pa…

1
Allan Lamb - Career, Cycle Slam 2024 and Prostate Cancer 32:33

3M ago32:33

32:33

In this episode of the Silver Stumps podcast former England and Northamptonshire superstar Allan Lamb joins hosts Grant Timms and Trevor Lee to talk about his career, his thoughts on current cricket and his battle with prostate cancer and his participation in Cycle Slam 2024 which is a 1200 km bike ride from Rome to Nice - April 13th to 25th. Allan…

1
Ron’s March for Prostate Cancer 35:59

3M ago35:59

35:59

In this episode of the Silver Stumps podcast Buckinghamshire’s Ron Hedley joins hosts Grant Timms and Trevor Lee to talk about the amazing walks he has organised with over 60s cricket counties to raise awareness of Prostate Cancer and raise money for the Bob Willis Fund. Ron’s walks were inspired by one he went on in the North-East which was headed…

1
Making Sense of U.S. Anti-Financial Crime Measures, with Daniel Stipano 33:37

3M ago33:37

33:37

Kieran talks with Daniel Stipano, partner at Davis Polk & Wardwell and a 30-year veteran of the Office of the Comptroller of the Currency, about the unfolding requirements of the Corporate Transparency and AML Acts and their impact on law enforcement, and financial as well as non-financial institutions.Dan also weighs in on the current court challe…

1
Over 60s Cricket World Cup Final Review with England captain Richard Merriman 27:05

3M ago27:05

27:05

In this episode of the Silver Stumps podcast England O60s captain Richard Merriman joins hosts Grant Timms and Trevor Lee to reflect on the Over 60s Cricket World Cup final in which England were beaten by Australia. Richard is very candid in his recognition that this was ultimately a game too far for his team and that the Australians were well dese…

1
England skipper Richard Merriman looks ahead to the World Cup Final 21:00

3M ago21:00

21:00

The Over 60s World Cup has reached the final stage. In this episode of the Silver Stumps podcast England O60s captain Richard Merriman joins hosts Grant Timms and Trevor Lee to talk about England’s progress to the final on Friday March 1st where they will take on Australia. Richard refers to EPIC as the team strategy: Enthusiastic, Energised, Eager…

1
Over 60’s Cricket World Cup - end of week one update 21:29

4M ago21:29

21:29

Over 60’s Cricket World Cup Group Matches Update The Silver Stumps cricket podcast is aimed at cricketers aged 60+ and is co-hosted by veteran county cricketers Grant Timms and Trevor Lee. In this, episode 3, Grant and Trevor catch up on how the O60s Cricket World Cup is progressing. The episode was recorded on Friday, February 23rd at which point …

1
Identifying Financial Crime Threats, with Justine Walker and Craig Timm 30:08

4M ago30:08

30:08

Kieran talks with ACAMS colleagues Justine Walker, head of global sanctions and AML risk, and Craig Timm, senior AML director, about the just released “ACAMS Global AFC Threats 2024.” Drawing on 788 in-depth interactions with anti-financial crime professionals that inform the report, Justine and Craig identify the top ten threats currently facing t…

1
Over 60’s Cricket World Cup Preview with England captain Richard Merriman 33:32

4M ago33:32

33:32

The Silver Stumps cricket podcast is aimed at cricketers aged 60+ and is co-hosted by veteran county cricketers Grant Timms and Trevor Lee. In this, episode 2, we talk to England captain Richard Merriman who shares great insights into the preparation and planning for the England Over 60s cricket team ahead of the Over 60s cricket World Cup which st…

1
Welcome to Silver Stumps - the Over 60's Cricket Podcast 18:07

4M ago18:07

18:07

Welcome to the Silver Stumps Over 60s Cricket Podcast. This is episode 1 of the Silver Stumps podcast - the cricket podcast aimed at cricketers aged 60+ and co-hosted by veteran county cricketers Grant Timms and Trevor Lee. The Silver Stumps podcast focuses on the thriving masters cricket arena where teams of over 60s do battle over 22 yards. Get r…

1
Stemming Crypto-related Crime, with Coinbase’s Grant Rabenn 28:03

5M ago28:03

28:03

Kieran talks with Grant Rabenn, Director, Financial Crimes Legal at Coinbase.Grant, a former federal prosecutor who handled some of the Department of Justice’s earliest crypto cases, discusses the promise of blockchain offerings, while acknowledging the industry’s need to work with regulators to stem their use in financial crime and money launderin…

1
eps. 101: Comics Reinvented: The Next 100 Years 1:06:50

5M ago1:06:50

1:06:50

After much delay, we can finally bring you episode 101 of the TradeWaiters. This time we’re putting ourselves on the spot, and talking about our hopes and fears for the present and future state of comics. This is a continuation of our discussion from last episode on Scott McCloud’s "Reinventing Comics," and we are once again joined by Kathleen Gros…

1
Around the Globe to Understand Crypto, with Zeke Faux 31:12

5M ago31:12

31:12

Kieran talks with Zeke Faux, author of critically acclaimed “Number Go Up,” a comprehensive look at cryptocurrency, DeFi, and NFTs.Zeke, an investigative reporter for Bloomberg BusinessWeek and Bloomberg News, discusses the trek he undertook to understand the boom and sometimes bust of various blockchain offerings. It was a journey that included a …

1
From Money Launderer to AML Consultant, the Kenneth Rijock Story 25:15

6M ago25:15

25:15

Kieran talks with Kenneth Rijock, a former Miami-based lawyer who spent a decade as a bag man for drug-traffickers, investing their cash in accounts in the Caribbean and other offshore secrecy havens. Ken describes some of the classic methods he used for laundering money and how law enforcement ultimately caught up with him. Following a prison term…

1
Enabling Law Enforcement in the Fight Against Online Child Exploitation, with Carly Yoost 18:55

7M ago18:55

18:55

Kieran talks with Carly Yoost, CEO and founder of the Child Rescue Coalition, which has created technology that enables law enforcement to identify instances of online child exploitation and locate its perpetrators. During their discussion, Carly details the scope of online child exploitation and how the Coalition provides tools and training to law…

1
Fighting Fraud, with the FBI’s James Barnacle and Christopher Soyez 31:35

8M ago31:35

31:35

Kieran talks with James Barnacle, Chief of the Financial Crimes Section, Criminal Investigative Division of the FBI, and Christopher Soyez, Assistant Section Chief. Jim and Chris discuss how the FBI works to recover the proceeds of scams on behalf of victims. They credit banks’ suspicious activity reports with being the primary catalyst for the bur…

1
Public & Private Sectors Together in the Fight Against Financial Crime, with Kenneth A. Blanco 24:30

8M ago24:30

24:30

Kieran talks with Kenneth A. Blanco, Chief Compliance Officer for the Financial Crimes Unit at Citigroup, who is also a former Financial Crimes Enforcement Network (FinCEN) director and before that held several senior roles within the U.S. Department of Justice.Ken and Kieran discuss the challenges of being FinCEN’s chief during the COVID-19 epidem…

1
eps. 100: "Reinventing Comics" by Scott McCloud 1:08:01

9M ago1:08:01

1:08:01

It’s episode 100! Special guest Kathleen Gros rejoins the TradeWaiters to help us celebrate our anniversary, and we read Scott McCloud’s "Reinventing Comics." This book made bold predictions of what the future of comics could be. More than twenty years later, we revisit Scott’s ideas to see where they’ve been prescient, where they’ve changed the la…

1
Making the World Safe for DeFi, with Seoyoung Kim 24:12

10M ago24:12

24:12

Kieran talks with Seoyoung Kim, Associate Professor of Finance, Department Chair, at Santa Clara University, about the promise and possible perils of decentralized finance.They discuss the recent implosion of several cryptocurrency exchanges and stablecoin minters and the great legal and judicial debate now raging over the regulation of digital ass…

1
eps. 99: "Dragman" by Steven Appleby 52:44

10M ago52:44

52:44

For this episode our intrepid TradeWaiters read "Dragman" by Steven Appleby. This hefty graphic novel cloaks a story about gender identity, predatory capitalism, and being true to yourself in a brightly-coloured superhero costume and sends it out to patrol the streets of London. Join us and listen in as we go TRANSatlantic.Music by SleuthOur next b…

1
Parsing the Challenges of Fighting Financial Crime, with Rick Small, Dan Soto and John Byrne 38:27

11M ago38:27

38:27

Kieran talks with Rick Small, Director Financial Crimes Program, at Truist, Dan Soto, Chief Compliance Officer, Ally Financial, and John Byrne, Executive Vice President, AML RightSource, about what’s been achieved in the past 40 years in the fight against financial crime and what challenges lay ahead.In anticipation of receiving the “ACAMS Lifetime…

1
eps. 98: "Witch Hat Atelier" Vol. 1&2 by Kamome Shirahama 51:16

11M ago51:16

51:16

Today the Tradewaiters got lost in a fantasy manga with the first two volumes of "Witch Hat Atelier" by Kamome Shirahama. We’ll break down what’s great about this comic, a few things that are maybe not as great, but mostly have a good time reading a book about kids who learn magic, and the magic makes sense.Music by Sleuth.Our next book will be "Dr…

1
Preparing for Europe’s AMLA and Fighting Financial Crime, with Dutch Central Banker Willem Schudel 21:32

12M ago21:32

21:32

Kieran talks with Willem Schudel, Head of Department, Financial Crime Supervision (AML/TF) at the Central Bank of the Netherlands, live from The Assembly Europe, ACAMS’ annual conference, held this year in Dublin. Willem discusses the Dutch Central Bank’s preparations for the coming of the European Union’s Anti-Money Laundering Authority, or AMLA, …

1
eps. 97: "Barefoot Gen" vol. 1&2 by Keiji Nakazawa 1:06:50

1y ago1:06:50

1:06:50

For this episode we read the first two volumes of "Barefoot Gen," Keiji Nakazawa's semi-autobiographical account of surviving the bombing of Hiroshima when he was six years old. "Barefoot Gen" is the best book about the worst thing. Be prepared for it to be super traumatic, but no other book is doing what this one does.Music by SleuthFor a complete…

1
Creating the Next Wave for Fighting Financial Crime, with FINTRAC’s Sarah Paquet 28:29

1y ago28:29

28:29

Kieran talks with Sarah Paquet, Director and CEO of the Financial Transaction Reports Analysis Centre, FINTRAC, live from ACAMS’ 27th annual moneylaundering.com conference in Hollywood, Florida.Sarah discusses FINTRAC’s new role handling sanctions intelligence, managing the revolution in financial technology, and the financial intelligence unit’s o…

1
Stemming Financial Crime in Art and Antiquities, with Steve Schindler and Katie Wilson-Milne 26:10

1y ago26:10

26:10

Kieran talks with Steve Schindler and Katie Wilson-Milne, partners at New York litigation and art law boutique Schindler Cohen & Hochman LLP about the state of financial crime in the global antiquities and art world.Charting some of the civil and criminal actions that have resulted in a recent wave of repatriations of artworks and antiquities from …

1
eps. 96: "All-Star Superman" by Grant Morrison and Frank Quitely 1:05:00

1y ago1:05:00

1:05:00

The TradeWaiters return like the rising sun to bring you "All-Star Superman" by Grant Morrison and Frank Quitely. This limited series turned trade paperback takes us deeper into DC lore than we’ve ever gone before, and we bring you back tales of the unimaginable, opining on pacing, and the magic of character body language. If you ever wanted to kno…

1
Re-thinking the ‘War on Dirty Money,’ with Tristram Hicks 22:11

1y ago22:11

22:11

Kieran talks with Tristram Hicks, co-author with Nicholas Gilmour of “The War on Dirty Money,” an examination of the promise and short-comings of the current costly global effort to combat financial crime. Drawing on his years as a New Scotland Yard detective superintendent and his role as an international criminal justice advisor on the operationa…

1
eps. 95: "Mad Love" by Paul Dini & Bruce Timm 1:17:22

1y ago1:17:22

1:17:22

"Sparks" artist Nina Matsumoto joins our panelists to talk about "The Batman Adventures: Mad Love" by Paul Dini and Bruce Timm. This was the first appearance of Harley Quinn in a comic and the origin story of one of DC’s most iconic characters today. We talk about the behind the scenes story of Harley Quinn’s creation, the mainstream comics debut o…

1
Keeping Up with the Financial Action Task Force and Beyond, with David Lewis 21:54

1y ago21:54

21:54

Kieran talks with David Lewis, executive secretary of the Financial Action Task Force (FATF) from 2015 to 2022, about the FATF’s recent plenary that gray listed South Africa and Nigeria, formally suspended Russia from membership, and criticized governments throughout the world for lax oversight of cryptocurrency businesses.Currently head of global …

1
eps. 94: "Descending Stories" Vol. 1&2 by Haruko Kumota 1:10:52

1+ y ago1:10:52

1:10:52

Are you ready for a tale of tragedy and unrequited love (probably)? Come, sit down, and gather round as we read "Descending Stories" by Haruko Kumota. This series is “manga on hard-mode,” and is our first introduction to the Japanese art of rakugo, or “falling stories.” Join us as we struggle to grasp the key ideas of an art form none of us have an…

1
How Britain Became Butler to the World’s Financial Criminals, with Oliver Bullough 26:14

1+ y ago26:14

26:14

Kieran talks with Oliver Bullough, award winning reporter for The Guardian, about his latest book, “Butler to the World: How Britain Became the Servant of Tycoons, Tax Dodgers, Kleptocrats and Criminals.” During their conversation, Oliver details how Britain and its territories became a favored facilitator for many of the world’s kleptocrats, havin…

1
eps. 93: "Space Boy" Vol. 1&2 by Stephen McCranie 1:04:55

1+ y ago1:04:55

1:04:55

This week we read "Space Boy" by Stephen McCranie. Discussion (and spoilers) for the episode will cover either volumes 1 and 2 of the tankobon-sized graphic novels, or up to episode 32 of the Webtoon. We’ll spend half of the episode talking about the Webtoon format, and then get into this soft scifi story about a girl from space (also there is a bo…

1
Preparing for FinCEN’s Latest Rulemakings and Beyond, with Daniel Stipano and Jamal El-Hindi 28:28

1+ y ago28:28

28:28

Kieran talks with Dan Stipano, partner at Davis Polk, and Jamal El-Hindi, Counsel at Clifford Chance, about the Financial Crime Enforcement Network’s far reaching new rules for creating a U.S. beneficial ownership information (BOI) database for regulators and law enforcement, including who will be required to file personal identifying information a…

1
eps. 92: "The Loneliness of the Long-Distance Cartoonist" by Adrian Tomine 1:06:50

1+ y ago1:06:50

1:06:50

This week we read "The Loneliness of the Long-Distance Cartoonist" by Adrian Tomine, diving deep into the most negative parts of one cartoonist’s psyche. We talk about the important place of “sad old man” comics in comics history, mumblecore, lonely book signings, and how cilantro salad is cringe (but only metaphorically). Also how important format…

1
Fighting the Online Exploitation of Children, with Jonathan Dupont and Tiffany Polyak 16:44

1+ y ago16:44

16:44

Kieran talks with Jonathan Dupont, a financial intelligence investigator for Western Union, and Tiffany Polyak, AFC Associate at ACAMS, about the growth in online sexual exploitation of children and the related rise in child sexual abuse materials on the Internet.In exposing the scope of the online exploitation, Jonathan and Tiffany point to the mo…

1
eps. 91: "Ducks" Part 2 by Kate Beaton 58:58

1+ y ago58:58

58:58

Jam, Jeff, and JD return to Alberta for the rest of Kate Beaton's "Ducks: Two Years in the Oil Sands." We still have lots to talk about as Kate survives her own journey of being metaphorically trapped in a tailings pond. We'll talk about resource extraction, Canadian history, late capitalism, misogyny, and (be warned) sexual assault.Music by Sleuth…

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Grant Timms Podcasts

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