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Matter Of Fraud

Matter Of Fraud

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Fraud is a big business, and unfortunately, it is growing at an alarming pace. According to the Canadian Anti-Fraud Centre, Canadians lost over $569 million to fraud in 2023, while global losses to individuals and businesses from fraud schemes topped a staggering $485 billion. Matter of Fraud is a podcast where Ashley Ferguson, lawyer at Investigation Counsel PC, discusses fraud recovery law topics and questions with guests and experts in the field. The topics include commentary on fraud cas ...
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All Indians Matter

Ideabrew Studios

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All Indians Matter is a digital home for conversations with and about India on the issues that truly matter. For most of our post-Independence years, this was done by the news media. However, in recent times, the media have been found wanting. As a result, the issues that should be highlighted are sidelined and the voices that should find a megaphone are muffled. This podcast is an effort to engage with everyone who cares about India, its Constitution, its liberal and secular values. All Ind ...
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Banking on Fraudology

Hailey Windham

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As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham’s initiatives to build strong relationships and partne ...
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Insurance Claims Innovation

Chris Tidball

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On the Insurance Claims Innovation podcast, your host, Chris Tidball, encourages entrepreneurs to share their expertise, stories, and hearts. We cover a wide range of topics – From insurance claims to subrogation that our guests are thought leaders in. We believe that every person has a unique message which can positively impact the world. We let our guests share on the subjects they’re well-known for. No matter the topic, you’ll be hearing real stories from real people.
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The Correspondent

Independent Correspondent Bankers Bank

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The Correspondent is the community banker’s go-to source for community banking content and resources. Browse podcast episodes featuring trusted voices, on topics that matter for your institution.
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Financial Crime Matters

Kieran Beer (ACAMS)

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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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The Chartcast with TC & Georgia

TC & Georgia Orwell

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The Chartcast is a long-form interview show presented by TC & Georgia, two anonymous Twitter personalities born out of a skepticism of Tesla and Elon Musk. The show highlights the important work of analysts, subject-matter experts, journalists and whistle blowers who have an important story to tell about corruption, fraud and bad actors in the world of business and finance. The resulting interviews are a patient, intelligent approach to shining a disinfecting light on those stories.
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The Freedom Matters Podcast

Gary Humble and Kevin Kookogey

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Gary Humble and Kevin Kookogey sit down with politicians, business and community leaders, pastors, activists, and citizens just like yourself to discuss the ideas, action points, and strategies needed to take a stand against tyranny and preserve conservative values per a Christian worldview. We discuss constitutional principles applicable to religious liberty, medical freedom, limited government, election integrity, and a host of other topics with a focus on the statewide and local political ...
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Power Spike

Last Free Nation

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Power Spike features hosts Christian "IWillDominate" Rivera, Christopher "MonteCristo" Mykles, and Daniel "Dgon" Gonzales in a segment-based talk show discussing global League of Legends.
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BDO in the Boardroom

BDO USA

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BDO in the Boardroom is a podcast series for the board of directors and those charged with governance. Each episode features a topical discussion with board peers and subject matter experts on both trending and timeless boardroom issues – mitigating risk in an increasingly digital world, navigating your board career, financial and ESG reporting, shareholder activism and more.
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Money Travels

Visa Direct

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Thanks to technology, we live in a world that becomes more interconnected every day, and as we grow closer, we not only see our similarities, but we also see the unique needs of people in every corner of the globe. So, the question begs to be asked, how can we use the very innovations that have brought us together to also serve the different needs of people around the world? In Money Travels, we’ll journey across the continents exploring the nuances of real-time payments from place to place ...
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Hemingway's Picasso

Somethin' Else / Sony Music Entertainment

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Steve Kough lived many lives. He was an NFL journeyman, a male model, and one of the most well-connected smugglers in 1980’s Miami, the “Drug Capital of the World." Kough collected many souvenirs from his adventures, but his most treasured bounty – a beautiful ceramic, crafted by Pablo Picasso and gifted to Ernest Hemingway at the author’s Cuban home, the Finca Vigia... or so the story goes. Lost during the Cuban Revolution, the artwork resurfaced when Kough took it as a payment for drug run ...
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Thomson Reuters Institute Insights Podcast

Thomson Reuters Institute Insights podcast

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Welcome to the podcast home for tax, legal, and compliance professionals. Our easy-to-listen-to podcast series will give you trusted insights and forward-thinking guidance, hosted by renowned subject matter experts with guest commentary from global leaders on the critical issues and opportunities facing the legal, corporate, tax & accounting, trade, and government communities.
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Money Matters

Brought to you by Neighbors Federal Credit Union

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The podcast that focuses on how to use the money you have, make the money you need and save the money you want. Host Kim Chapman, Financial Wellness Director for Neighbors Federal Credit Union, explores the issues that can affect your financial well-being and discusses ways for you to enjoy the financial freedom you've been looking for.
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KEMPIRE

Big IP

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KEMPIRE, the KING of Pop Culture has interviewed some of the best in entertainment from Brandy to TV Icon, Oprah Winfrey. The podcast covers a range of hot topics, reality tv recaps and more.
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Why Not Mint Money

Mint - HT Smartcast

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Discover the Why Not Mint Money podcast for financial success. From savvy money-making strategies to expert tips on maximizing your savings, we've got you covered. Join us on this journey to unlock your financial potential. This is a Mint production, brought to you by HT smartcast.
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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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The Idiots Guide

Adam

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Sometimes it's about "ADULTING" enough for the day, and other times it's about Keeping a job, Feeding the family, Educating the kids, and Buying the stuff. Most of us were taught how to read, write, and math good. But never taught how to file taxes, change a tire, or cook a meal. How in the world have we survived? Well, have no fear, the Idiots are here to guide you. We don't know much more about all the stuff but we might be just a little further down the road than you. Make no mistake, mos ...
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In Good Companies

Cadence Bank

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Starting and running a business or managing one isn’t for the faint of heart. You’re balancing internal and external forces in a continually changing landscape. This is where Cadence Bank’s In Good Companies comes in. We share our wealth of knowledge–and insights from noted industry experts–to guide you through the forces shaping business today. Our new host is Ari Marin, and his idea of “good company” is being around creative, insightful people who enjoy sharing personal stories about the t ...
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The Regulation Asia Podcast

Regulation Asia

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In this podcast, we cover all things regulation, compliance and risk management across Asia-pacific. Interviewing key market participants, getting to know them, what keeps them up at night and deep-diving into the challenges faced across the industry. Hosted by co-founders, Nick Wakefield & Brad Maclean.
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The Human Factor

Sonja Stirnimann

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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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Regulatory Ramblings

Reg/Tech Lab - HKU-SCF FinTech Academy - Asia Global Institute - HKU-edX Professional Certificate in FinTech

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Welcome to Regulatory Ramblings, a new podcast from a team at The University of Hong Kong on the intersection of all things pertaining to finance, technology, law and regulation. Hosted by The Reg/Tech Lab, HKU-Standard Chartered FinTech Academy, Asia Global Institute and the HKU-edX Professional Certificate in FinTech, with support from the HKU Faculty of Law. Join us as we hear from luminaries across multiple fields and professions as they share their candid thoughts in a stress-free envir ...
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Toxic

Jason Fagone and Cynthia Dizikes, San Francisco Chronicle

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A billion-dollar cleanup of a former Navy base in San Francisco has been rocked by fraud. San Francisco Chronicle reporters Jason Fagone and Cynthia Dizikes explore the history of that shipyard and other Navy installations that handled toxic materials, and what’s being done to make sure the land is safe enough for new housing and other development.
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The Jason Stapleton Program

Jason Stapleton

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A bootstrappers podcast for founders, entrepreneurs, visionaries and dreamers who are building businesses from the ground up without the taking on debt or selling equity. Here we cover marketing, sales, organization and mindset issues that matter to you
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In each episode of Unique Contributions, we bring you closer to some of the most interesting people from around our business working on industry-shaping issues that matter. We explore how they and we collectively as a business, create a positive impact on society through our knowledge, resources and skills. This is what we call our “unique contributions”. In this series, we explore the issue of trust: how can we build trust in data and technology and help create a world that works for everyo ...
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Wine Therapy

Wine Therapy

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Join high school BFFs Chris and Nancy as they down a bottle of wine (or two) on their podcast covering politics, pop culture, and relationship advice from a black, LGBT, and feminist perspective. A little it of politics, a little bit of reality TV, but more let's answer questions from “what would you do."
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We're EXPOSING The Election FRAUD & CORRUPTION That Really Happened During The Nov 8, 2022 Election In Maricopa County, AZ + How Our "Election System Operation" Works NATIONWIDE...To Take Back Arizona & America! ● www.SaveMyFreedom.us ● WATCH: Fri @ 4pm PT / 7pm ET ● PRAY ● PLAN ● TAKE ACTION ● STAND UP ● SPEAK UP ● SHOW UP ● We're Rounding Up The Warriors & Everyone Who Wants To Become One! The TAKE ACTION Army! When the angel of the Lord appeared to Gideon, he said, "The Lord is with you, ...
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American Freedom Tribe

Justin Stenstrom

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American Freedom Tribe is the one show that promises to share the truth and nothing but the truth. Covering some of the world’s most important yet controversial topics, Justin Stenstrom is on a mission to root out the evil and corruption destroying America while sharing the invaluable information needed to save America, and yes, make America great once again. As a bestselling author and founder of one of the most popular health podcasts in the world, the Elite Man Podcast, Justin’s had a dec ...
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Lardy Miss Clardy and Company on BTR

Lardy Miss Clardy

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My name is Wendy Clardy (Lardy Miss Clardy). My radio forum is about Intervention and Prevention: To bring awareness; To Educate and Empower. Stand up, speak up and speak out! I am all about bringing information; good news and bad news, if necessary. Finding ways to bring people together to say or do something positive. Talking on things to inform, educate and motivate; to empower to encourage others to make a stand in their lives. Help me to extirpate victimization and fraud in your lives a ...
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What Happens Next?

KPMG Australia

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In a time when change is a constant, asking the big questions and tackling the challenging issues are key to paving a way for the future. KPMG discusses a range of topics such as science, sport, leadership, current affairs and culture with global change makers on issues and ideas that affect businesses, communities, societies and the world.
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Creating Wealth

Bill Taber and Anastasia Taber, CFP®

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Creating Wealth brings you information and clarity to the world of investing and personal finance with your hosts, Anastasia Taber, CERTIFIED FINANCIAL PLANNER™, and Bill Taber, an investment advisor with over 40 years experience. The father-daughter pair answers your questions on how to invest, the psychological mindset it takes to create wealth, and dissects what you need to know about emerging financial trends.
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The I Advance Senior Care Podcast (or IASC Podcast, for short), hosted by Adam Armstrong – Director of the Institute for the Advancement of Senior Care – tackles the biggest topics in senior and memory care with the movers, shakers, and change makers. Armstrong sits down with top thought leaders and subject matter experts to discuss their past, their present position, and how they plan to lead other senior care professionals into the future.
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We’re not just in the banking business; we’re in the people business. We deliver an uncommon commitment to service and solutions. That’s our vision, and it’s a path that satisfies our customers and fulfills our team members. We’re heading into the future with our eyes on service. We set ourselves apart by creating value—for you, our valued customers. This vision is what separates us from the rest. We are committed to helping people and making a difference. This is why we hope you say, it’s “ ...
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It Happened Here

ReadyFreddie

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It Happened Here (IHH) is a weekly true crime podcast from Ready Freddie Productions, presented by South African journalist Kate Thompson Davy. The creators of IHH intend this to be a true crime podcast that centres victims and survivors, that peers into the psychology at play, and scratches that crime and grime itch we all sometimes have. Having said that, we do not want to produce 'gore porn' or glorify the criminals we speak about. That is a guiding value of ours, as well as: Sex work is ...
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It's a new day! So drink it in and let it go down smooth with 'Pop Chaser,' a new daily pop culture podcast brought to you by The Dipp and 'TV Watch Repeat's Kate Ward and Allison Piwowarski. Every day, Kate and Allison will keep you updated on the biggest entertainment stories and conversations of the day so you have something to search in incognito at work in between meetings. Need more distraction? Chase us down the rabbit hole at the end of each episode, when we'll provide you with a top ...
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2 Black Girls, 1 Rose

2 Black Girls, 1 Rose

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Why don’t reality dating shows look or feel like reality? Where are all the rose ceremonies and romantic getaways when dating IRL? Is popular TV teaching us anything about modern dating, relationships, and marriage? These are all topics discussed on 2 Black Girls, 1 Rose — a podcast uncovering what we can learn about modern dating, love, and relationships from popular television. Come ready to unpack, have a laugh, and commiserate with co-hosts and real-life BFFs Justine Kay and Natasha Scot ...
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Kings Can Move On

Jason Stewart & Frank Raney

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🔥 Life hacks, tools, & conversations for our young men and women. Discussions on entrepreneurship, mentoring, life coaching, financial literacy, mental and physical health, dating and parenting.
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Navin Girishankar, president of CSIS’s new Economic Security and Technology Department, joins the podcast to discuss his experience working at the Department of Commerce, Bridgewater Associates, and the World Bank, as well as CSIS’s renewed focus on economic statecraft and technology to address 21st-century security threats.…
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Sponsor: Rose Forever Rose Forever Discount Link: https://roseforever.com/collections/best-sellers?ref=zmq0mji KEMPIRE'S HOUSEWARMING REGISTRY Link: https://www.westelm.com/registry/m7w25mjjrf/registry-list.html For Everything KEMPIRE, NEW Website: http://thekempire.com NEW Kempire Merch Now Available: http://hausofkempire.com � Mail/Packages: The …
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In this episode, we sit down with Mr. Vaibhav Sanghavi, CEO of ASK Hedge Solutions, to delve into the recent tax changes that have impacted arbitrage funds. As these funds face the challenge of lower returns, Mr. Sanghavi shares his insights on what this means for investors. He explores alternative investment options that could potentially offer be…
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Timing when to exchange money from one currency to another is something we've probably all experienced. Domestic payments are getting faster and cheaper in many countries. The challenge now is to link those systems together and make cross-border payments as fast and as seamless as the best domestic systems to meet customer expectations for fast mon…
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Sponsor: Rose Forever Rose Forever Discount Link: https://roseforever.com/collections/best-sellers?ref=zmq0mji KEMPIRE'S HOUSEWARMING REGISTRY Link: https://www.westelm.com/registry/m7w25mjjrf/registry-list.html For Everything KEMPIRE, NEW Website: http://thekempire.com NEW Kempire Merch Now Available: http://hausofkempire.com � Mail/Packages: The …
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The sexual assault epidemic raging across the country is now making its presence felt in educational institutions, from those of higher learning to primary schools. Over the years, the gender safety guidelines for schools, colleges and universities have been largely ignored and there is little emphasis on gender respect and sex education programmes…
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Sponsor: Rose Forever Rose Forever Discount Link: https://roseforever.com/collections/best-sellers?ref=zmq0mji The ladies head to wine country for Heather's fundraising event with Family Equality; Jenn has a court date to determine her financial future; the group must figure out how to support Shannon and Alexis during a lawsuit deadline. Don't mis…
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Why do our political conversations often explode into fiery debates? This episode promises to answer this question as we unpack the complexities of civil discourse in today’s fractured political landscape. We delve into the reasons behind our defensive attitudes and judgmental perspectives, offering practical strategies to navigate even the most co…
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Mutual funds regularly disclose their factsheets -- which if tracked regularly -- can indicate the buy and sell decisions of the mutual fund manager. But can buying direct stocks by copying your fund manager's moves, work in your favour? In this episode of Why Not Mint Money, we are joined by Bhavesh Damania, founder of Wisdom Edge Investments, to …
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Sponsor: Rose Forever Rose Forever Discount Link: https://roseforever.com/collections/best-sellers?ref=zmq0mji Sara considers whether to end things with Akin; Ayan and Caroline Stanbury host a good-bye Dubai party before the ladies jet off for the summer; Lesa and Ayan have an unexpected argument that changes the courses of their friendship. Don't …
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That was ROUGH. This episode is brought to you by BetterHelp. Give online therapy a try at betterhelp.com/2BG1R and get on your way to being your best self. Love the show and want it AD FREE, with more BONUS CONTENT? Join the Rose Garden on Patreon. CONNECT WITH US: Instagram | Twitter | TikTok | Merch EMAIL: 2blackgirls1rose@gmail.com Follow Natas…
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In this episode, Aprajita talks about the latest digital scam making waves – fraudulent APK files. As more people download apps from unofficial sources, cybercriminals are finding new ways to exploit unsuspecting users, leading to significant financial and personal harm. Aprajita breaks down how these APK frauds operate, why they pose such a seriou…
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Sponsor: Rose Forever Rose Forever Discount Link: https://roseforever.com/collections/best-sellers?ref=zmq0mji Sara considers whether to end things with Akin; Ayan and Caroline Stanbury host a good-bye Dubai party before the ladies jet off for the summer; Lesa and Ayan have an unexpected argument that changes the courses of their friendship. Don't …
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In this episode of “Financial Crime Matters,” Kieran talks with Chris Ainsley, head of fraud risk management at Santander Bank. Drawing on more than 20-year history at Santander, Chris details how financial institutions like his are fighting the current spike in online fraud that utilizes elaborate schemes to get customers to authorize payments fro…
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Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Configurable to your organization’s unique risk profile, Unit21 unifies data silos into a comprehensive, end-to-end solution that helps redu…
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IWDominate, MonteCristo, and dGon discuss the LCK Playoffs, the lackluster LEC roadshow in Munich, Cloud9 falling to 100 Thieves in a Worlds Qualification match, JDG's suspicious roster moves, the TL vs G2 debate, and more! Learn more about your ad choices. Visit podcastchoices.com/adchoicesLast Free Nation
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From Tennessee to Brazil and back to Tennessee, we connect the dots from Barry White to Elon Musk to the NFL to Pirate Money, all the while exploring the nooks and crannies of how and why we must finally close the Tennessee primaries. See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-s…
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Post-COVID, the social sector – so critical to India’s community and economic frameworks – has faced several challenges. These range from operational disruptions to funding and increased government scrutiny. Faced with existential threats, many social organisations have had to cut programmes and staff. Despite this, the social sector is adapting an…
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Sponsor: Rose Forever Rose Forever Discount Link: https://roseforever.com/collections/best-sellers?ref=zmq0mji Rapper, Ice Spice is being exposed as a mean girl again by one of her former friends and fellow rapper, Cleotrapa. Cleotrapa details some of Ice's behavior during her most recent tour that Cleo was asked to join the day before it started. …
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Revolutionizing Rights: AI and the Future of Legal Equality, a limited podcast series presented on the Thomson Reuters Institute Insights podcast channel, provides perspectives on the use of artificial intelligence (AI) in the legal sphere. This episode features the insights of Carlos Martinez, Esq., Public Defender for Miami-Dade County, Florida.…
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Peter Bergen, Vice President at the New America Foundation, CNN national security analyst, and host of In the Room with Peter Bergen, joins the podcast to discuss the foreign policy of each presidential candidate ahead of the 2024 election.CSIS | Center for Strategic and International Studies
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According to a 2023 poll, nearly 50% of small business owners felt stressed about their finances. So at In Good Companies, before we return to work, we want to learn more about our money feelings. Where do they come from? Are they serving us well? And how can we gain confidence in our potential, to build a healthier relationship with our finances? …
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In this episode we explore the creator economy which continues to grow rapidly. This growth represents an opportunity for money movement businesses, but it also presents some unique challenges. To take us into this rapidly evolving landscape, we'll talk to Eric Wei and Will Kim co-founders at Karat Financial, a bank built for the creator economy. W…
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Sponsor: Rose Forever Rose Forever Discount Link: https://roseforever.com/collections/best-sellers?ref=zmq0mji Emily analyses her harsh behaviour towards Jenn; Shannon gets a breathalyzer installed in her new car; Katie takes her daughter to legally change her name; the ladies reconvene for a special murder mystery-themed party. Don't miss our week…
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If implemented right, the establishment of a land registry, digitisation of records and unique land parcel identification numbers could reduce the number of land disputes, ease land transactions, facilitate flow of agricultural credit and provide a significant boost to the GDP. However, there are several challenges in the form of poor capacity at t…
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Sponsor: Rose Forever Rose Forever Discount Link: https://roseforever.com/collections/best-sellers?ref=zmq0mji Emily analyses her harsh behaviour towards Jenn; Shannon gets a breathalyzer installed in her new car; Katie takes her daughter to legally change her name; the ladies reconvene for a special murder mystery-themed party. Don't miss our week…
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CSIS Senior Vice President and director of the CSIS Global Health Policy Center J. Stephen Morrison joins the podcast to discuss the current surge of Covid-19, the newest variants of the virus, and the politicization of vaccines before the 2024 election.CSIS | Center for Strategic and International Studies
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In today's digital age, fraudsters are becoming more sophisticated, targeting individuals through online scams, phishing emails, and identity theft. In this episode, we dive deep into how you can protect yourself from falling victim to fraud. We'll cover key strategies to recognize suspicious emails, phone calls, and messages, and how to verify the…
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Perfectionism is a double-edged sword—can you harness its power without succumbing to its pitfalls? On this episode of The Idiot's Guide, we promise to help you understand the nuances of perfectionism and its varying impacts on your life. We'll dissect the four categories of perfectionism: self-oriented, other-oriented, socially prescribed, and ada…
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When we examine ancient cultures’ cosmology, we see an important theme: they all believed in an enclosed, stationary Earth with local light sources just as the bible describes. Although there are variations and mythologies in each culture, the overall picture is the same. What’s more, historical evidence shows us these cultures were extremely advan…
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Sponsor: Rose Forever Rose Forever Discount Link: https://roseforever.com/collections/best-sellers?ref=zmq0mji Famous YouTuber, MrBeast aka Jimmy Donaldson is being exposed by his former employee, DOGPACK404 AGAIN but this time with allegations of protecting bad behavior and people. 📌CITE MY SOURCES DogPack404 Video: https://youtu.be/gK2BxJ-Ocm8?si…
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Aside from reading the blueprint... This episode is brought to you by BetterHelp. Give online therapy a try at betterhelp.com/2BG1R and get on your way to being your best self. Love the show and want it AD FREE, with more BONUS CONTENT? Join the Rose Garden on Patreon. CONNECT WITH US: Instagram | Twitter | TikTok | Merch EMAIL: 2blackgirls1rose@gm…
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Sponsor: Rose Forever Rose Forever Discount Link: https://roseforever.com/collections/best-sellers?ref=zmq0mji Lesa launches her new skincare line, but it leaves some of the ladies feeling uneasy; Taleen hosts a golf getaway with the ladies and their husbands; Lesa confronts Caroline Brooks about comments she made; Taleen adds fuel to the fire. Don…
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Should you put your best foot forward on a reality dating show? This episode is brought to you by BetterHelp. Give online therapy a try at betterhelp.com/2BG1R and get on your way to being your best self. Love the show and want it AD FREE, with more BONUS CONTENT? Join the Rose Garden on Patreon. CONNECT WITH US: Instagram | Twitter | TikTok | Merc…
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