PODCASTS

Tune In to Expert Perspectives and Real-World Financial Crime Stories

ACFCS podcasts deliver expert interviews, real-world case studies, and cutting-edge insights to stay ahead of threats in a rapidly shifting regulatory and technological landscape.

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State Your Case Podcasts

Episode 1

Members Only: State Your Case Podcast (USA vs Cibao)

Episode 2

Members Only: State Your Case Podcast (USA vs Brewer)

Episode 3

Members Only: State Your Case Podcast (USA vs Brewer)

Episode 4

Members Only: State Your Case Podcast (USA vs Jaafar)

Episode 5

Members Only: State Your Case Podcast (USA vs Brewer)

Episode 6

Members Only: State Your Case Podcast (USA vs Chirag)

Episode 7

Members Only: State Your Case Podcast (USA vs Castellano)

Episode 8

Members Only: State Your Case Podcast (The Gambling CFO)

Episode 9

Members Only: State Your Case Podcast (Former Wall Street Fraudster)

Episode 10

Members Only: State Your Case Podcast (Hezbollah and Used Cars)

Episode 11

Members Only: State Your Case Podcast (Blood Diamonds)

Episode 12

Members Only: State Your Case Podcast (Crypto Compliance Failures)

Episode 13

Members Only: State Your Case Podcast (Texas Human Trafficking Case)

Episode 14

Members Only: State Your Case Podcast (National Human Trafficking Database Act)

Episode 15

Members Only: State Your Case Podcast (Tinian Dynasty Hotel AML Violations)

Episode 16

Members Only: State Your Case Podcast (Psychology of Romance Scams)

Episode 17

Members Only: State Your Case Podcast (Operation Blooming Onion)

Complimentary Financial Crime Podcasts

10/23/2024

Can You Believe We're Still Talking About Check Fraud

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06/03/2024

The Price of Pursuit: Counting the Cost of Financial Crime Investigations

LISTEN NOW

04/01/2024

2024: A Review of Pivotal Changes in U.S. AML Regulations & Cutting-Edge Solutions

LISTEN NOW

01/26/2024

AI and the Fight Against FinCrime – Trends and Opportunities in Emerging Tech

LISTEN NOW

12/05/2023

The Gen AI impact – Making Waves in Financial Crime

LISTEN NOW

11/06/2023

The Building Blocks of the Future of Money

LISTEN NOW

09/13/2023

Crypto Risk and Opportunities for Issuers and Acquirers

LISTEN NOW

08/30/2023

From KYB to B2B Threats – Understanding the Rising Risks of Business-to-Business Fraud

LISTEN NOW

06/23/2023

The Who’s Who Crisis, Part Two – Navigating the Present and Future of Identity Verification

LISTEN NOW

06/21/2023

Digital Transformation: Embracing New Tech as a Competitive Advantage in Compliance

LISTEN NOW

06/13/2023

The Who’s Who Crisis, Part One – Navigating the Present and Future of Identity Verification

LISTEN NOW

06/01/2023

Streamlining Fraud Defense with Enterprise Case Management: A Smarter Approach

LISTEN NOW

04/13/2023

Real-Time Payment Transactions: Fraud Monitoring Best Practices

LISTEN NOW

04/13/2023

Challenges and Solutions for Fighting Trade-Based Money Laundering

LISTEN NOW

03/23/2023

Tech Transformation and Human Disruption in FinCrime Compliance

LISTEN NOW

01/07/2023

AI and AML: Leveraging AI to Future-Proof your Sanctions and AML Program

LISTEN NOW

12/30/2022

Are Banks Doing Enough to Combat Internal Fraud?

LISTEN NOW

12/07/2022

Using KYC as a Competitive Advantage – A Look Back at 2022 and a Look Ahead

LISTEN NOW

11/30/2022

ACH Holiday Fraud: Check Everything Twice

LISTEN NOW

8/30/2022

The Double-Edged Sword of Mobile Banking

LISTEN NOW

8/23/2022

Banking's Future in the Crypto-sphere

LISTEN NOW

8/10/2022

The Building Blocks of Perpetual KYC - AI-Driven Name Science, OSINT, and More

LISTEN NOW

8/10/2022

Sanctions Screening: Going Beyond the Lists

LISTEN NOW

12/13/2021

Fraud at Home? Managing Insider Fraud Risk in the Work-From-Home Era

LISTEN NOW

12/1/2021

Crypto Compliance for 2022 and Beyond

LISTEN NOW

11/29/2021

How Data, Tech and Collaboration 'Mega-Trends' are Reshaping Fincrime

LISTEN NOW

10/26/2021

The Future of Banking: Onboarding Customers You’ll Never Meet

LISTEN NOW

10/16/2021

The Fraud State of the Union for 2021 - Key Trends and What's Next

LISTEN NOW

9/14/2021

Key Qualities of a Successful AML Program in the Next Wave of FinCrime Compliance

LISTEN NOW

8/23/2021

Lessons from the Leaders: Perspectives from the front lines of fincrime compliance

LISTEN NOW

8/12/2021

Artificial Intelligence vs. the Golden Age for Financial Crime - Time to Push Things Forward?

LISTEN NOW

5/28/2021

What Covid-19 Taught Us About Fraud and Money Laundering

LISTEN NOW

3/1/2021

Crypto Crime: A Look at What Happened in 2020

LISTEN NOW

2/25/2021

Privacy Wallets and Crypto Crime - A Top Trend in Illicit Use of Cryptocurrencies

LISTEN NOW

1/21/2021

Synthetic ID Fraud - Frankenstein and the Future

LISTEN NOW

11/23/2020

PPP Fraud: A Look Back at the CARES Act

LISTEN NOW

10/13/2020

Hemp and Commercial Banking: Risks, Opportunities, Confusion

LISTEN NOW

4/27/2020

Economic Aid, Fincrime Risk? - Exploring the Paycheck Protection Program and Pandemic Relief

LISTEN NOW

4/27/2020

Inside the Lazarus Group - North Korea's Crypto Crime and Risks to the Financial Sector

LISTEN NOW

3/31/2020

Crypto and the Legacy Financial Sector - One World or Worlds Apart?

LISTEN NOW

3/26/2020

Financial CrimeCast - FinCrime Focus on Asia-Pacific, Part Two

LISTEN NOW

3/20/2020

Financial CrimeCast - FinCrime Focus on Asia-Pacific, Part One

LISTEN NOW

2/3/2020

Financial CrimeCast: KYC Transformation - From Dream to Reality, Part One

LISTEN NOW

12/12/2019

Human Slavery: Recognizing the signs of modern sex trafficking

LISTEN NOW

12/11/2019

Modern Slavery in the Garment Industry

LISTEN NOW

9/11/2019

Financial CrimeCast: Exploring the FATF's New Virtual Asset Guidance

LISTEN NOW

Ready to begin your journey towards CFCS
certification?

Start building your expertise and credibility in financial crime prevention today.

View Membership Options

What everyone is saying...

The CFCS tests the skills necessary to fight financial crime. It's comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area.

KENNETH E. BARDEN  
CFCS, Washington, DC

The exam tests one's ability to apply concepts in practical scenarios. Passing it can be a great asset for professionals in the converging disciplines of financial crime.

DANIEL DWAIN 
CFCS, Chief Compliance Officer, Cidel Bank & Trust Inc. New York, NY

The Exam is far-reaching. I love that the questions are scenario based. I recommend it to anyone in the financial crime detection and prevention profession.

BECKI LAPORTE
CFCS, Principal - AML Strategy and Innovation, FinScan, Atlanta, GA

This certification comes at a very ripe time. Professionals can no longer get away with having siloed knowledge. Compliance is all-encompassing and enterprise-driven.

KATYA GOZIAS
CFCS, Los Angeles, CA

State Your Case Podcasts

Members Only: State Your Case Podcast (USA vs Cibao)

Members Only: State Your Case Podcast (USA vs Brewer)

Members Only: State Your Case Podcast (USA vs Brewer)

Members Only: State Your Case Podcast (USA vs Jaafar)

Members Only: State Your Case Podcast (USA vs Brewer)

Members Only: State Your Case Podcast (USA vs Chirag)

Members Only: State Your Case Podcast (USA vs Castellano)

Members Only: State Your Case Podcast (The Gambling CFO)

Members Only: State Your Case Podcast (Former Wall Street Fraudster)

Members Only: State Your Case Podcast (Hezbollah and Used Cars)

Members Only: State Your Case Podcast (Blood Diamonds)

Members Only: State Your Case Podcast (Crypto Compliance Failures)

Members Only: State Your Case Podcast (Texas Human Trafficking Case)

Members Only: State Your Case Podcast (National Human Trafficking Database Act)

Members Only: State Your Case Podcast (Tinian Dynasty Hotel AML Violations)

Members Only: State Your Case Podcast (Psychology of Romance Scams)

Members Only: State Your Case Podcast (Operation Blooming Onion)

Complimentary Financial Crime Podcasts

Can You Believe We're Still Talking About Check Fraud

The Price of Pursuit: Counting the Cost of Financial Crime Investigations

2024: A Review of Pivotal Changes in U.S. AML Regulations & Cutting-Edge Solutions

AI and the Fight Against FinCrime – Trends and Opportunities in Emerging Tech

The Gen AI impact – Making Waves in Financial Crime

The Building Blocks of the Future of Money

Crypto Risk and Opportunities for Issuers and Acquirers

From KYB to B2B Threats – Understanding the Rising Risks of Business-to-Business Fraud

The Who’s Who Crisis, Part Two – Navigating the Present and Future of Identity Verification

Digital Transformation: Embracing New Tech as a Competitive Advantage in Compliance

The Who’s Who Crisis, Part One – Navigating the Present and Future of Identity Verification

Streamlining Fraud Defense with Enterprise Case Management: A Smarter Approach

Real-Time Payment Transactions: Fraud Monitoring Best Practices

Challenges and Solutions for Fighting Trade-Based Money Laundering

Tech Transformation and Human Disruption in FinCrime Compliance

AI and AML: Leveraging AI to Future-Proof your Sanctions and AML Program

Are Banks Doing Enough to Combat Internal Fraud?

Using KYC as a Competitive Advantage – A Look Back at 2022 and a Look Ahead

ACH Holiday Fraud: Check Everything Twice

The Double-Edged Sword of Mobile Banking

Banking's Future in the Crypto-sphere

The Building Blocks of Perpetual KYC - AI-Driven Name Science, OSINT, and More

Sanctions Screening: Going Beyond the Lists

Fraud at Home? Managing Insider Fraud Risk in the Work-From-Home Era

Crypto Compliance for 2022 and Beyond

How Data, Tech and Collaboration 'Mega-Trends' are Reshaping Fincrime

The Future of Banking: Onboarding Customers You’ll Never Meet

The Fraud State of the Union for 2021 - Key Trends and What's Next

Key Qualities of a Successful AML Program in the Next Wave of FinCrime Compliance

Lessons from the Leaders: Perspectives from the front lines of fincrime compliance

Artificial Intelligence vs. the Golden Age for Financial Crime - Time to Push Things Forward?

What Covid-19 Taught Us About Fraud and Money Laundering

Crypto Crime: A Look at What Happened in 2020

Privacy Wallets and Crypto Crime - A Top Trend in Illicit Use of Cryptocurrencies

Synthetic ID Fraud - Frankenstein and the Future

PPP Fraud: A Look Back at the CARES Act

Hemp and Commercial Banking: Risks, Opportunities, Confusion

Economic Aid, Fincrime Risk? - Exploring the Paycheck Protection Program and Pandemic Relief

Inside the Lazarus Group - North Korea's Crypto Crime and Risks to the Financial Sector

Crypto and the Legacy Financial Sector - One World or Worlds Apart?

Financial CrimeCast - FinCrime Focus on Asia-Pacific, Part Two

Financial CrimeCast - FinCrime Focus on Asia-Pacific, Part One

Financial CrimeCast: KYC Transformation - From Dream to Reality, Part One

Human Slavery: Recognizing the signs of modern sex trafficking

Modern Slavery in the Garment Industry

Financial CrimeCast: Exploring the FATF's New Virtual Asset Guidance

Ready to begin your journey towards CFCS certification?

Start building your expertise and credibility in financial crime prevention today.

Ready to begin your journey towards CFCS
certification?