Financial Crime Matters
Kieran Beer (ACAMS)
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!
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!
Episodes
Mentioned books
Mar 18, 2019 • 21min
Billion Dollar Whale: Bradley Hope on 1MDB
In the first episode of his new podcast series, Kieran Beer sits down with author and Wall Street Journal reporter Bradley Hope to examine the story behind the story of the 1MDB scandal.
Bradley and fellow WSJ reporter Thomas Wright co-authored "Billion Dollar Whale", the story of Malaysian national Jho Low, and how he managed to steal billions from Malaysia’s sovereign wealth fund 1Malaysia Development Bhd (1MDB).
And while the role of the Compliance Officer may have grown in prominence over the last decade, the subtext of "Billion Dollar Whale" is that their warnings are still being routinely ignored when big money is at stake.
Amongst the accounts of vast excess - private jets, yachts and celebrity parties we ask: how did the perpetrators of the 1MDB scandal keep up the charade of legitimacy for so long?
Read more of Kieran Beer's thoughts on the book at https://www.moneylaundering.com/news/from-the-editor-compliance-officers-still-routinely-ignored/
Find Bradley on Twitter www.twitter.com/bradleyhope
