Best Anti Money Laundering Podcasts (2024)

1
What new anti-money laundering laws mean for real estate 31:19

1h ago31:19

31:19

Reforms are coming, and real estate must be ready to adapt. On this episode of Secrets of the Top 100 Agents, host Grace Ormsby speaks with AML consultant and financial crime expert, Luke Raven, to unpack the changes that are coming for the real estate industry as part of the “Tranche 2” reforms set to crack down on money laundering. Luke lays out …

1
The One About the Anti Money Laundering Authority (AMLA) 21:24

12d ago21:24

21:24

EU Finance Podcast host Aidas Palubinskas talks with Olena Loboiko, an expert policy officer in the EU Commission’s Anti Money Laundering unit. They discuss the creation of a new EU authority to fight money laundering - AMLA. It is part of the Commission’s commitment to protect EU citizens and the EU's financial system from money laundering and ter…

1
E84: Connecting oligarchs to a sovereign wealth fund 26:32

1h ago26:32

26:32

What could link oligarchs and FATF grey-list countries to the world’s largest sovereign wealth fund? The Government Pension Fund of Norway, known more commonly as the Norwegian Sovereign Wealth Fund, was established as a way to invest the country’s surplus revenues from its oil and gas sector. To date, the fund has reportedly put money into more th…

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

1h 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
Property Buzz - 11 May 2024 3:31

5d ago3:31

3:31

Welcome to Property Buzz, your daily dose of property news. In today's podcast: Counting the cost of early super access to finance home deposits; 15 suburbs that could be very attractive to first home buyers; and What to expect from this week in auctions. Want to hear more episodes like this? Check out Daily Buzz over on PropertyBuzz.com.au or tune…

1
Pension contributions and auto enrolment 4:40

4h ago4:40

4:40

In this episode, Mark Morton discusses pension contributions and auto enrolment. For more information on this topic and more, please visit www.mercia-group.com for further details.By Mark Morton

1
Marketing a property’s future potential 28:24

1d ago28:24

28:24

Selling off-the-plan developments requires a unique skill set that only a select few agents have. In this episode of Secrets of the Top 100 Agents, host Juliet Helmke speaks with Andrew Ligdopoulos, managing director of LJ Hooker Project Marketing ACT, about the lessons he has learnt over his 30-year real estate career. Since first starting out, An…

1
E83: Financial crime in the football industry 35:59

2h ago35:59

35:59

The beautiful game – a sport adored by billions across the world. Fans will buy their tickets on match days and pay for subscription packages to watch all the big games. Meanwhile, wealthy owners pour fortunes to elevate their clubs to the top of the football pyramid and turn them into a valuable global brand. But alongside all the money streaming …

1
VAT and Food Products 18:45

5h ago18:45

18:45

James Hurst explores recent VAT tribunal cases concerning the VAT treatment of food products and considers whether the law could be changed to reduce uncertainty in this area. For more information on this topic and more, please visit www.mercia-group.com for further details.By James Hurst

1
Property Buzz - 4 May 2024 2:46

2d ago2:46

2:46

Welcome to Property Buzz, your daily dose of property news. In today's podcast: Auction numbers stay high; NSW Property Commissioner Speaks Out on Netstrata Controversy; and Why Investors won’t be harmed by WA Rental Law OverhaulBy Momentum Media

1
The power of an interpersonal approach 19:36

4d ago19:36

19:36

In the hectic world of real estate, taking the time to build meaningful relationships with clients and fellow agents alike can make all the difference. On this episode of Secrets of the Top 100 Agents, host Grace Ormsby talks with director of JW Residential, Nikki de Rijcke, about the mindset and strategies she has used throughout her remarkable as…

1
E82: What keeps compliance professionals up at night? 31:15

4d ago31:15

31:15

This podcast is coming to you from the floor of Penningtvättsdagarna - Sweden’s biggest event focussed on professionals combating financial crime. So what better time to look at the challenges which have compliance professionals reaching for the stress ball? If you’re ever been wide awake in the night thinking about data breaches, new policy proced…

1
Property Buzz - 27 April 2024 3:11

16d ago3:11

3:11

Welcome to Property Buzz, your daily dose of property news. In today's podcast: Rental growth drops below 10% for the first time in two years; Millennials are choosing travel over mortgages; and Which two states are best for affordability? Want to hear more episodes like this? Check out Daily Buzz over on PropertyBuzz.com.au or tune in to Property …

1
Rising to the top in your 20s 22:26

11d ago22:26

22:26

Taking on the world of real estate can feel daunting, but with the right support, young agents can quickly rise through the ranks. In this episode, host Grace Ormsby sits down with Matt Fava, a property consultant at Wilson Property who in 2023 was named the 11th ranked dealmaker on REB’s Top Dealmakers – at just 25 years of age. Matt shares his jo…

1
E81: Bull Run: Is crypto still the Wild West of compliance? 34:06

11d ago34:06

34:06

Whisper it quietly, but crypto might be back. The industry is feeling confident following a few tough years, with Bitcoin’s market value skyrocketing, bills passing through U.S Congress, gold credit cards, and sushi served on scantily clad models at industry parties... But, alongside this fresh industry confidence, there is the backdrop of FTX foun…

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

13d 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
The One About Financing the Transition to a Sustainable Economy 24:10

22d ago24:10

24:10

EU Finance Podcast host Aidas Palubinskas talks with Elodie Feller of the Platform on Sustainable Finance and EU Commission expert Sophie Rathmes about an important facet of sustainable finance – transition finance. The aim behind transition finance is to support companies that are at different starting points to become more sustainable in the futu…

1
Property Buzz - 20 April 2024 2:47

21d ago2:47

2:47

Welcome to Property Buzz, your daily dose of property news. In today's podcast: A Perth builder has been fined $5,000 for fabricating his work history; A NAB economist has revealed that fewer than 1 in 5 homes are affordable to the average Australian household; and Auction activity is set to ease across capital cities. Want to hear more episodes li…

1
Tax Administration and Maintenance Day 22:20

18d ago22:20

22:20

Helen Knight and James Hurst discuss the releases from Tax Administration and Maintenance Day on 18 April 2024 particularly the consultation launched around the VAT treatment of private hire vehicle fares. For more information on this topic and more, please visit www.mercia-group.com for further details.…

1
Redefining how people interact with property 47:03

18d ago47:03

47:03

Making property technology work for people. On this episode of Secrets of the Top 100 Agents, host Phil Tarrant speaks with Thom Richards, CEO of Cohabit, a company working to digitise building information to help owners, buyers and strata managers understand buildings better. The duo delve into the proptech landscape, uncovering why some might be …

1
Trailer: We're a financial crime podcast, of course! 1:31

28d ago1:31

1:31

We're a financial crime podcast, and of course, we're jumping on a viral trend – but making it our own! The Laundry is back with 12 new episodes starting next week. Join our expert hosts, Marit Rødevand and Fredrik Riiser, as they embark on a journey to connect the world of compliance, AML, and financial crime to its real world consequences. Redisc…

1
Property Buzz - 13 April 2024 3:38

28d ago3:38

3:38

Welcome to Property Buzz, your daily dose of property news. In today's podcast: The NSW property industry reacts to talk of more taxes; Auction volumes hold steady; and West Australian rents rise Want to hear more episodes like this? Check out Daily Buzz over on PropertyBuzz.com.au or tune in to Property Buzz on all major podcast platforms.…

1
Has the rental crisis hit a critical turning point? 23:18

1M ago23:18

23:18

The latest data paints a painful story for renters across the country – but what does it mean for the property landscape pushing forward? Dr Nicola Powell, chief of research and economics at Domain, sits down with REB’s Grace Ormsby to unpack the all-time high rents being seen across the country, and consider what it could all actually mean for rea…

1
Property Buzz - 6 April 2024 3:00

1M ago3:00

3:00

Welcome to Property Buzz, your daily dose of property news. In today's podcast: High-density approvals reach a 12-year low; DA costs will go down in South Australia; and Auction numbers are set to rebound after the Easter long weekend. Want to hear more episodes like this? Check out Daily Buzz over on PropertyBuzz.com.au or tune in to Property Buzz…

1
Technology in Practice 45:18

1M ago45:18

45:18

Lee Eagling, Jenny Faulkner, and Zain Talaat discuss the emergence of technology in the profession, and how technology can benefit firms of all sizes. For more information on this topic and more, please visit www.mercia-group.com for further details.By Lee Eagling, Jenny Faulkner, and Zain Talaat

1
Finding your feet in a new team 22:06

1M ago22:06

22:06

Switching teams can be one of the biggest decisions an agent can make. In this episode, host Grace Ormsby speaks with Melbourne agent Matthew Pillios, a prestige specialist who recently joined up with Kay & Burton, taking on a director role with the high-end agency. Matthew shares what it’s been like joining a new team, and transitioning to working…

1
Property Buzz - 30 March 2024 2:40

2M ago2:40

2:40

Welcome to Property Buzz, your daily dose of property news. In today's podcast: Infrastructure Pipeline Boosts NT Appeal; Accessible properties become easier to find; and Auction numbers could crack Easter record Want to hear more episodes like this? Check out Daily Buzz over on PropertyBuzz.com.au or tune in to Property Buzz on all major podcast p…

1
E80: De-banked SMEs: How 140,000 small businesses ended up on a banking blacklist 29:08

2M ago29:08

29:08

Some pretty shocking statistics surfaced recently from an enquiry by the UK’s Treasury Committee looking into access to finance. Obtaining data from eight UK banks - the committee found that more than 140,000 accounts held by small and medium-sized enterprises (SMEs) were forcibly closed in the past year. Following hot on the heels of the Nigel Far…

1
The view of property from the top 28:19

1M ago28:19

28:19

Leanne Pilkington gives a run-down on the current state of Australian real estate. In this episode, the president of the Real Estate Institute of Australia (REIA) and the CEO of Laing+Simmons sits down with REB’s Grace Ormsby to provide a health check on the current state of property and real estate across the country. Acknowledging the many factor…

1
Ethics in Accountancy 28:14

1M ago28:14

28:14

Lee Eagling and Gavin Leake discuss the importance of ethics in the accountancy profession and the issues and dilemmas those in the profession may face. CLICK HERE for our upcoming Ethics course. For more information on this topic and more, please visit www.mercia-group.com for further details.By Gavin Leake and Lee Eagling

1
Property Buzz - 23 March 2024 3:39

2M ago3:39

3:39

Welcome to Property Buzz, your daily dose of property news. In today's podcast: Median home prices climb; Land acquisition laws go up for review in NSW; and Auctions hit high gear before an Easter lull. Want to hear more episodes like this? Check out Daily Buzz over on PropertyBuzz.com.au or tune in to Property Buzz on all major podcast platforms.…

1
HMRC Backtrack on Helpline Closure 1:45

2M ago1:45

1:45

Join Mark Morton for a brief yet crucial update as he reveals HMRC's latest decision to halt the closure of its phone lines. For more information on this topic and more, please visit www.mercia-group.com for further details.By Mercia Group

1
E79: How Wirecard's collapse shaped the future of whistleblowing 25:20

2M ago25:20

25:20

The Wirecard scandal has become the subject of legend in the financial industry. The German payments company, formerly worth tens of billions of euros, collapsed following the exposure of massive accounting fraud and financial misconduct. The fall of Wirecard sent shockwaves across the financial industry as well as right to the very top of politics…

1
Closing real estate’s gender wage gap 25:55

2M ago25:55

25:55

In an industry where the gender wage gap is even larger than the national average, achieving pay equality might seem like a Herculean task. One company shows how it’s possible. On this episode, host Juliet Helmke speaks with Rebecca Kerr, chief operating officer of Little Real Estate, who reveals the strategy that allowed the company to be one of v…

1
HMRC Helpline Support Faces Permanent Cutbacks 2:16

2M ago2:16

2:16

In this episode, Mark Morton discusses how the HMRC is encouraging customers to interact online with changes to its Self-Assessment, PAYE and VAT services. For more information on this topic and more, please visit www.mercia-group.com for further details.By Mercia Group

1
Property Buzz - 16 March 2024 3:37

2M ago3:37

3:37

Welcome to Property Buzz, your daily dose of property news. In today's podcast: New listings hit a 12-year high; A warning issued over a common household hazard; and Auction activity ramps up this fall Want to hear more episodes like this? Check out Daily Buzz over on PropertyBuzz.com.au or tune in to Property Buzz on all major podcast platforms.…

1
Emotional Intelligence 9:54

2M ago9:54

9:54

In this episode, Louise Conner talks about her own experience using emotional intelligence (EQ) to navigate emotions. She also shares practical tips on developing your EQ, helping you understand and manage your own feelings as well as those of others. For more information on this topic and more, please visit www.mercia-group.com for further details…

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

2M 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
E78: The financial crime risks of Sweden’s cashless society dream 24:57

2M ago24:57

24:57

Sweden is the global poster-child of the journey to completely digital transactions – with the number of Swedes using cash falling from 39% in 2010 to just 9% in 2020. But; does a cashless society offer only benefits, or do we need to consider the financial crime risks this creates – as well as those it stops? In the latest episode of The Laundry –…

1
Don’t expect a rate reversion 28:16

2M ago28:16

28:16

Gone are the days of 3 per cent interest rates – this CEO warns that high mortgage rates are the “new norm”. On this episode of Secrets of the Top 100 Agents, REB’s Grace Ormsby sits down with a powerhouse of the real estate world: Geoff Lucas, chief executive officer of The Agency. Geoff shares how the unseasonable January frenzy made its impact f…

1
Proptech Pulse: Chasing dopamine hits 19:12

2M ago19:12

19:12

You might be overlooking artificial intelligence’s most unique offering: empathy. Seth Watts, co-founder and chief revenue officer of CampaignAgent, sits down with host Grace Ormsby to lift the lid on how generative AI is transforming the real estate sector, and how Australians can dig into its untapped potential. Seth explains the benefits of trea…

1
The One About the Single Resolution Board (SRB) 26:59

2M ago26:59

26:59

EU Finance Podcast host Aidas Palubinskas and Dominique Laboureix - the chair of the Single Resolution Board (the SRB) talk about the SRB, what it does, and WHY it does. This is a companion episode to S02E02 on the subject of banking union, bank resolution and related matters. EU Finance Newsletter: https://commission.europa.eu/about-european-commi…

1
Property Buzz - 9 March 2024 3:00

2M ago3:00

3:00

Welcome to Property Buzz, your daily dose of property news. In today's podcast: Rental affordability at worst level on record; Australia reignites its Passion for Home Buying; and Public holidays put auctions on the backburner. Want to hear more episodes like this? Check out Daily Buzz over on PropertyBuzz.com.au or tune in to Property Buzz on all …

1
Spring Budget 2024 17:35

2M ago17:35

17:35

In this episode, Pat Nown and Mark Morton unpack the key Spring Budget announcements. Gain valuable insights as they analyse fiscal developments and discuss the budget's impact on various sectors. Whether you're a finance enthusiast or seeking a concise overview, this conversation goes beyond the headlines, offering a quick yet comprehensive unders…

1
Going the extra mile 37:03

2M ago37:03

37:03

Throughout their extensive real estate careers, these two women have learnt that empathy and authentic client relationships are the best launching pad for success. On this episode of Secrets of the Top 100 Agents, host Grace Ormsby sits down with two LJ Hooker sales superstars, Nyree Ewings and Rosemary Auricchio. Nyree shares the story of her care…

1
E77: Can compliance professionals tackle romance fraud? 36:34

2M ago36:34

36:34

You may have seen the Netflix documentaries, TikTok sagas, or long-read articles about charming con artists using elaborate stories to extract life savings from their victims – using affection to mask their true aims. But this isn’t just the subject of true crime stories; this is real life and it’s happening right now. The UK’s National Fraud Intel…

1
Spring Budget 2024 - Early reflections 2:45

2M ago2:45

2:45

In this short episode join Mark Morton as he reflects on the Spring Budget announcement delivered by Chancellor Jeremy Hunt today (6 March). Don't forget to register for Mercia's Rapid Reaction Webinar on (7 March) and listen to Pat Nown review the announcements made and consider any immediate implications and actions for your clients. For more inf…

1
Property Buzz - 2 March 2024 2:45

3M ago2:45

2:45

Welcome to Property Buzz, your daily dose of property news. In today's podcast: Australia's Auction Market Braces for Downswing; Is housing hurting our wellbeing?; and A reminder on the suburbs earmarked for growth across the coming year.By Momentum Media

1
E76: The rise of state-backed gangsters 22:01

2M ago22:01

22:01

We are witnessing the birth of a new criminal class complicating life for authorities, AML professionals, and law enforcement. In today’s episode, our expert host Fredrik Riiser presents the rise of state-backed gangsters. Miles Johnson is investigative reporter for the Financial Times and he recently joined us live on-stage in Shoreditch to delive…

1
Queensland’s strong start to 2024 38:26

3M ago38:26

38:26

Strong home prices, a new housing plan and tight vacancy rates – unpacking what’s in store for Queensland’s property market in the months ahead. On this episode of Secrets of the Top 100 Agents, host Juliet Helmke speaks with Real Estate Institute of Queensland CEO Antonia Mercorella about the Sunshine State home prices, regional areas seeing susta…

Podcasts Worth a Listen

Anti Money Laundering Podcasts

Podcasts Worth a Listen

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