Best Financial Crime Matters Podcasts (2024)

1
Intercepting Terror Finance, with the FBI’s Eliza Odom 28:01

44m ago28:01

28:01

Kieran talks with Eliza Odom, former Section Chief of the FBI’s Counterterrorism Division, about the top terror threats the bureau is currently focused on. While having since become deputy assistant director of the FBI’s Weapons of Mass Destruction Directorate, Eliza discusses the seven units within the Counterterrorism Division she once oversaw, p…

1
The One on Human Resources Analytics 21:48

34m ago21:48

21:48

Human Resources (HR) Analytics empowers organisations to make data-driven decisions that can greatly improve their HR functions, from recruitment and retention to employee engagement and performance. In this episode of TechTalk, we delve into HR Analytics with our guests George Giannoulis, European Expert in HR IT Systems and HR Data Management at …

1
South African Doing Great Things with Eulenda Hlongwane, co-founders of Mwanda Foundation NPO 50:10

5h ago50:10

50:10

On South Africans Doing Great Things tonight, we are thrilled to be joined by Eulenda Hlongwane, one of the founders of the Mwanda Foundation NPO. This remarkable organization is dedicated to bridging the gap in 21st-century skills, motivating, and encouraging learners from previously disadvantaged communities. With a vision to make these learners …

1
Profile Interview with Zazini Molo, Head of The Speakers Firm 53:33

2h ago53:33

53:33

This evening our profile interview is Zazini Molo, Head of The Speakers Firm. As a seasoned speaker, Zazini orchestrates narratives that resonate with power and purpose. She also spearheads EmpowaWomen, a transformative platform for women leaders, shaping futures and fostering growth. See omnystudio.com/listener for privacy information.…

1
Intelligent screening: How machine learning is changing the game 46:01

4d ago46:01

46:01

The art and science of screening in the KYC and AML world has certainly come a long way from the days of manually checking for names and organizations against a short list. Risk factors have evolved exponentially, increasing regulations have influenced risk appetites, and powerful technologies like Machine Learning (ML) and Generative AI (GenAI) ha…

1
Topic: Digital publishing platform enables youth to benefit from creator economy 44:33

36m ago44:33

44:33

The creator economy has allowed young individuals to showcase their skills through platforms like YouTube, podcasts, and merchandise. This empowers them to turn their passions into profitable ventures, breaking barriers that could lead to generational poverty. To tell us more on how digital publishing platform enables youth to benefit from creator …

1
Crime Time: Addressing Safety and Legitimacy in Initiation Schools 38:59

2h ago38:59

38:59

As initiation season has started, it's crucial to address the pressing concerns surrounding the safety and legitimacy of initiation schools in South Africa. The traditional rite of passage holds immense cultural significance, yet each year, the season is marred by tragic reports of young boys losing their lives due to unsafe practices. According to…

1
In Conversation with Dr Eve: The Anxious Generation 43:49

1h ago43:49

43:49

This evening on “In Conversation with Dr Eve”, we talk about “The Anxious Generation: how the great rewiring of childhood is causing an epidemic of mental illness. This is a book written by Jonathan Haidt, Social Psychologist, NYU. The Anxious Generation begins by examining adolescent mental health trends. What happened to young people in the early…

1
How do we get women's financial security right in Australia? 33:14

9h ago33:14

33:14

Coalition Senator Jane Hume delivered a recent speech to the Syndey Institute that touched on a range of issues including the need for women to have a greater sense of financial security. It sparked a reaction from The Parenthood CEO, Georgie Dent, and Georgie laid down a challenge to Australia's politicians: fix early childhood education so it is …

1
Change your Mindset: "How to Maintain a Positive Mindset in a Crisis" 48:59

19h ago48:59

48:59

This evening on Change your mindset we talk to Lee Roebeck, Mindset Mentor for Leaders, Keynote Speaker and The Founder of Built to Win Academy and he will be talking about "How to Maintain a Positive Mindset in a Crisis". See omnystudio.com/listener for privacy information.By 702

1
Weird and Wonderful: The history of the SA military 41:20

20h ago41:20

41:20

In tonight’s episode of the Weird and Wonderful,, we delve into the rich and complex history of South Africa's military. From its colonial origins and involvement in global conflicts to its role during the apartheid era and its transformation in the democratic age, the South African military has played a pivotal role in shaping the nation's history…

1
Financial Matters: Behavioral biases. 45:01

21h ago45:01

45:01

We are talking behavioral biases. We like to think we’re rational human beings, but the truth is, we all have biases that shape our decisions about people, politics, opportunities, and yes, even our finances. Our minds are prone to a host of cognitive and emotional biases that lead us to think and act irrationally. These biases can often result in …

1
Education Feature: STADIO's partnership with UK University to provide solutions to SA's crime challenges 26:13

2d ago26:13

26:13

In our Education feature we talk about STADIO's partnership with UK University to provide solutions to South Africa's crime challenges. South African higher education provider Stadio has signed a memorandum of understanding (MoU) with the University of Portsmouth in the United Kingdom. The partnership will see the two entities collaborating in the …

1
Love Connection: What motivates an individual to repeatedly seek the institution of marriage? 41:08

2d ago41:08

41:08

On tonight’s edition of love connection, we explore a fascinating question: What motivates an individual to repeatedly seek the institution of marriage? Is it the enduring hope for lasting companionship, the desire for stability, or perhaps the belief in the transformative power of love? love? Join me and my guest, Refiloe Khameli as we uncover the…

1
Legal Matters: Father’s Rights and Responsibilities towards a child/children 44:24

2d ago44:24

44:24

Last week on Legal Matters we talked about the issue of the acquisition of parental rights and responsibilities by court order, whether through foster care or adoption. This week we continue the discussion with the angle being of father rights. What are fathers’ rights and responsibilities towards a foster/adopted child that isn’t biologically his;…

1
Current Affairs: T20 World Cup Update 25:23

3d ago25:23

25:23

Michael Pedro, EWN Sport Reporter, joins us to give us an update on the the current cricket world cup that’s taking place in the West Indies. The Cricket World Cup is currently being co-hosted by the West Indies and the United States from 1 to 29 June 2024; the tournament being hosted by the West Indies for the second time, while this is also the f…

1
Current Affairs: MK’s briefing yesterday. 23:29

3d ago23:29

23:29

Umkhonto Wesizwe (MK) Party leader, Jacob Zuma, through the party's spokesperson addressed the media on Sunday night where he slammed the newly formed Government of National Unity. Former President, Jacob Zuma, said his political party - uMkhonto weSizwe (MK) - will join the opposition alliance in parliament. He said it would co-ordinate resistance…

1
Medical Matters: All you need to know about Mpox 39:27

3d ago39:27

39:27

According to the National Department of Health in South Africa, six cases of Mpox have been confirmed in the country. Health Minister Joe Mphaahla expressed concern about the outbreak last week, noting that the six cases reported this year have been severe. Tonight on Medical Matters, we will be joined by Dr. Richard Lessells, Infectious Disease sp…

1
South African Doing Great Things Dr. Viola Morolo, Founder and director of African Synergy Health 44:22

6d ago44:22

44:22

This evening onSouth Africans Doing Great Things we talk to Dr. Viola Morolo, Founder and director of African Synergy Health, about the African Synergy Health Mandela Week Surgical Marathon 2024. This groundbreaking initiative is dedicated to celebrating Nelson Mandela's legacy by providing transformative healthcare services to patients on elective…

1
Profile Interview with Senzo Xulu, Digital Creative Director at The Odd Number. 48:37

6d ago48:37

48:37

On tonight’s profile edition, we have the pleasure of being in conversation with the acclaimed Senzo Xulu, the award-winning Digital Creative Director at The Odd Number, overseeing operations across Johannesburg, Cape Town, Durban, and London. From a distance, Senzo appears to be a modest individual from Johannesburg who loves his Jesus, creativity…

1
The final report on consultants to government - Greens perspective 23:00

7d ago23:00

23:00

The final report from the Colbeck committee has 12 recommendations that deal predominantly with cleaning up the mechanics of procurement. Senator Barbara Pocock might agree with the 12 recommendations as a starting base but she wants more to happen to deal with boosting the public sector, disciplining consultants, and dealing with some of the evide…

1
Topic: Prioritising your child’s mental health in the run up to final exams and their next steps 43:27

7d ago43:27

43:27

This evening we talk about the importance of your child’s mental health in the run up to final exams and their next steps. Tammy Dicks, National Trauma Support Coordinator at ER24, explains that it is important to support your child to stay calm. It’s important to listen and communicate that exam stress is normal, as is wondering what lies ahead. R…

1
Crime Time: The Rising Threat of Hijackings in E-Commerce Deliveries 40:10

7d ago40:10

40:10

On tonight’s edition of Crime Time, we take a look into the alarming rise in hijackings targeting e-commerce fleet drivers. As online shopping continues to boom, so does the risk faced by those delivering our goods. What drives this surge in hijackings, and what can be done to protect these essential workers? Perhaps you’re a driver and have encoun…

1
Psychological Matters: Focusing on the mental health of men 35:29

7d ago35:29

35:29

What challenges do you face as a man that take a toll on your mental health? How do you cope with these struggles? Do you talk about them, or find other ways to relieve stress? June is Men's Mental Health Month, and tonight's edition of Psychological Matters provides a platform for men to express their concerns, recognize the symptoms of mental hea…

1
Aubrey's take on news of the day 13:31

7d ago13:31

13:31

See omnystudio.com/listener for privacy information.By 702

1
Change your Mindset: The 25 agreements and moving onto agreement 6 - Give money a job 45:16

8d ago45:16

45:16

This evening on Change your mindset feature, we talk to Stanley Beckett, author and consultant at Changecreatorsa, talking about "The 25 agreements and moving onto agreement 6 - Give money a job. You can either work for your money or make your money work for you. If you want to create wealth, you need to understand how to do both. See omnystudio.co…

1
Weird and Wonderful: How does climate change affect the world of traditional healers 45:55

8d ago45:55

45:55

On tonight’s edition of the Weird and Wonderful, we explore the intersection of ancient practices and modern challenges. Imagine the impact of severe droughts and damaged crops on herbs and plants essential for healing, the sacred rituals, once performed with flowing water, now disrupted by unpredictable floods. These environmental changes pose sig…

1
Financial Matters: "Fresh start effect" Part 2 36:15

8d ago36:15

36:15

In tonight's episode of Financial Matters we continue exploring the "fresh start effect"—a psychological boost we get from significant events or milestones, sparking renewed motivation to achieve our goals. Just as the recent elections in South Africa provide our country with a fresh start and a chance to address past challenges, you can harness th…

1
Education Feature: Boarding school: How do you know it is the right choice for your child? 41:58

9d ago41:58

41:58

For many families, the decision to send their child to boarding school is a significant one, filled with both excitement and apprehension. In the Education feature tonight, we'll explore the pros and cons of boarding school education and understand the key considerations that can help you determine if it's the right fit for your child. To have this…

1
Man Torque: Exploring how circumcision can be perceived as regulating or controlling men’s bodies 48:04

9d ago48:04

48:04

On tonight’s edition of Man Torque, we delve into a topic that is close to home for many: Male Circumcision. From the moment a man is born, the clock starts ticking towards that inevitable appointment with the doctor and a discourse with your foreskin. But why? Is it a rite of passage into manhood, a pursuit of health benefits, or perhaps a religio…

1
Current Affairs: MK launches an application with Concourt ahead the seating of the 7th administration 17:21

9d ago17:21

17:21

This Friday the first seating of the 7th administration will be taking place and yet today the MK party has launched an urgent application at the Constitutional Court to overturn the 2024 national and provincial elections, in an unprecedented legal challenge that hands SA’s democratic institutions their biggest test yet. What the possibilities are …

1
Political Analysis: Voters still want ANC in power, but a different ANC 21:57

10d ago21:57

21:57

On Political Analysis Prof Sinwell looks at what the different parties are offering the people and whether this is really what the people want. His articles highlight how the parties seemed to have misread the South African community hence the juncture that we find ourselves in. Pro Sinwell says “the assumption that because people voted, their voic…

1
Current Affairs: Four Lives lost to gun violence in Khayelitsha 14:59

10d ago14:59

14:59

See omnystudio.com/listener for privacy information.By 702

1
Medical Matters: Infertility Awareness Month 40:41

10d ago40:41

40:41

It is estimated that globally, infertility affects 8–12 % of women who are 20–44 years of age. Physiological causes in men account for 20–30 % of cases of infertility and physiological causes in women for 20–35 %, while 25–40 % are due to issues in both partners. In 10–20 % of cases, no cause is found. Women starting their families at an older age …

1
South African Doing Great Things with Jabulani DhlaminI, Programme’s project manager of Soutl and Joy 44:06

13d ago44:06

44:06

This evening, we have the privilege of chatting with Jabulani Dhlamini, a distinguished South African documentary photographer making waves both locally and internationally. Jabulani is also the visionary project manager behind Soul and Joy, a transformative community-based photography program in Thokoza. Join us as we delve into how this initiativ…

1
Profile Interview Mihlali Sitefane, founder and director of Sitef & Co, a law firm specializing in mining, oil and gas, energy and environmental law. 44:56

13d ago44:56

44:56

Our profile interview this evening is Mihlali Sitef, founder and director of Sitef & Co, a law firm specializing in mining, oil and gas, energy and environmental law. She has worked on a wide range of natural resource transactions across the African continent and has advised listed and unlisted companies. She also advises on all aspects of regulato…

1
Africa At A Glance: Covering African Stories 26:14

14d ago26:14

26:14

On Africa at a Glance this evening, we talk to Waihiga Mwaura, Senior Lead Presenter at BBC Focus on Africa, about his experience covering stories across Africa, the process of putting a story together and his career to date. See omnystudio.com/listener for privacy information.By 702

1
Topic: How can the use of AI elevate your career? 38:36

14d ago38:36

38:36

Tonight, we’re looking at a topic that often sparks fear and uncertainty: the rapid rise of AI technology. While it's true that AI brings challenges like job displacement and the need to adapt quickly, it also offers incredible opportunities. Imagine using AI not as a threat, but as a tool to elevate your career. We'll explore how you can embrace t…

1
In Conversation with Dr Eve: Psychedelic Medicine and Psychedelic Assisted Psychotherapy 36:44

14d ago36:44

36:44

This evening on “In Conversation with Dr Eve”, we venture into the new world of mental health treatment, namely psychedelic medicine, specifically, psychedelic assisted psychotherapy. Dr Eve joins us to talk about what psychedelic medicine and psychedelic assisted psychotherapy is. See omnystudio.com/listener for privacy information.…

1
A compliance evolution: Empowering business expansion 51:02

19d ago51:02

51:02

Anti-financial crime (AFC) departments can get labeled as the team that says “no” - seen as preventing innovation from reaching customers. But, this line of thinking overlooks the immense value AFC teams can bring in the product development process. How can AML and compliance professionals break through the stereotype to become more influential par…

1
Change your Mindset: "The 25 agreements - agreement 5 - Focus on the cause not the effect 34:26

15d ago34:26

34:26

This evening on Change your mindset feature, we talk to Stanley Beckett, author and consultant at Changecreatorsa, talking about "The 25 agreements - agreement 5 - Focus on the cause not the effect. If you want to change your life you cannot do that without changing the drivng of your life. In order for your life to change, you have to change". See…

1
Weird and Wonderful: Predicting possible political coalitions for SA 45:23

15d ago45:23

45:23

With a diverse array of parties vying for influence, the formation of coalitions is crucial for shaping the future direction of our nation. The ANC has indicated that they do not want a coalition with the DA while the MK has expressed that they do not want a coalition with the ANC. What does the future of our government look like? For Weird and won…

1
Financial Matters: "Fresh start effect" 39:08

15d ago39:08

39:08

In tonight's episode of Financial Matters we are exploring the "fresh start effect"—a psychological boost we get from significant events or milestones, sparking renewed motivation to achieve our goals. Just as the recent elections in South Africa provide our country with a fresh start and a chance to address past challenges, you can harness this mi…

1
Education Feature: Exploring the Impact of Teaching Entrepreneurial Skills to Prisoners and Ex-Prisoners 45:00

16d ago45:00

45:00

On tonight’s edition of the Education feature, we take a look at how entrepreneurial programs in prisons can help prisoners & ex-prisoners to reintegrate into society and contribute positively. One of the challenges that ex-prisoners face when they are released is unemployment and this may lead them to committing crimes again if they remain unemplo…

1
Entrepreneurship Feature: What is entrepreneurship in the South African context Part 2 45:08

16d ago45:08

45:08

Entrepreneurship is more than just starting a business; it is a mindset and a way of thinking that involves identifying opportunities and taking calculated risks to turn ideas into reality. In the context of South Africa, entrepreneurship plays a crucial role in driving economic growth and fostering innovation. This evening on our Entrepreneurship …

1
Legal Matters: Acquisition of parental rights and responsibilities by court order, foster care or adoption 40:25

16d ago40:25

40:25

Each parent has a responsibility to care for their child. This means that each parent has a responsibility to provide their child with a suitable place to live; living conditions that are conducive to the child's health, well-being and development; and the necessary financial support. In adoption cases, the adoption is a legal process that creates …

Podcasts Worth a Listen

Financial Crime Matters Podcasts

Podcasts Worth a Listen

Quick Reference Guide