From dark money to sanctions: Top podcasts for AML and compliance professionals

With Australia's AML/CTF Tranche 2  reforms on the way, now's the time to dive deep into the world of financial crime through insightful and engaging podcasts.

We’ve listened to countless episodes and curated a list of top financial crime podcasts that deliver expert perspectives, real-world case studies and thought-provoking discussions on money laundering, fraud, corruption and more.

Let’s get started!

AML podcasts worth a listen.

1. Great Women in Compliance

Originally started to "shine a light on the amazing and inspirational women who have helped the compliance profession develop and those who are making a difference every day." It's morphed into something more; "a community that gets insight from women (and people supporting women) who share experiences and knowledge with one another."

2. The Dark Money Files

Self-described as "a series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches." But that doesn't do it justice.

These reviews better capture the podcast's essence:
"They are knowledgeable and straightforward in their presentation. The mixture of serious content and witty humour is refreshing."

"Graham and Ray are real pros digging into fascinating substance with clear expertise and integrity. This mix of private sector insight and social welfare considerations is invaluable to hear." 

3. Risky Women Radio

The Risky Women Radio podcast showcases senior leaders and rising talent from its global network, sharing fresh insights, emerging challenges, and exciting innovations across governance, risk, and compliance.

4. Bribe, Swindle or Steal

Join host Alexandra Wrage, President & Founder of TRACE, on Bribe, Swindle or Steal as she explores the world of financial crime (corruption, fraud, money laundering and sanctions), and what motivates people to break the law, how wrongdoers cover their tracks and what can be done to put a stop to the looting through interviews with experts in the field. 

5. Financial Crime Matters

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.

6. ACAMS Sanctions Space

The Sanctions Space Podcast brings you the stories behind the sanctions. Join Dr. Justine Walker and her guests as they discuss long-term trends, share anecdotes and the lessons they’ve learnt from them, and explain how past threads can influence current events.

7. Suspicious Transactions Reports

Host Tom Keatinge and team interview top thinkers and influential voices, unpacking the complex world of money laundering, corruption, sanctions evasion and illicit flows. They go further by explaining how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook.

AML experts to follow (ANZ)

If you'd like to keep on top of the latest AML news in ANZ, these experts are well worth following on LinkedIn. In alphabetical order: 

Amy Bell

Although a UK-native, Amy spends a large proportion of her time in Australia. Amy is Chair of the UK Law Society's Money Laundering Task Force, founder of Teal Compliance, and author of key AML texts. She brings 20+ years’ experience as a solicitor and compliance expert.

Doron Goldbarsht

An Associate Professor at Macquarie Law School and Director of the Financial Integrity Hub, Doron is an expert in AML and financial crime. He advises government, industry and legal bodies on AML/CTF compliance and has authored leading texts on global regulatory frameworks.

Jeremy Moller

A Senior Advisor at Norton Rose Fulbright, he has 15 years’ experience in AML, sanctions, and financial crime. He’s led compliance programs, supported major inquiries, and brings in-house and board-level risk expertise.

Luke Raven

Luke is a leading anti-financial crime expert with 15+ years in banks and fintechs. An active MLRO and LinkedIn Top Voice, he specialises in AML, fraud, sanctions, and anti-bribery.

Nathan Lynch

A financial crime writer and international speaker based in Australia, Nathan has spent 20 years investigating the dark economy that fuels organised crime and corruption. He is the author of The Lucky Laundry and a certified cybercrime specialist.

Neil Jeans

Neil is a financial crime expert with over 20 years’ experience across law enforcement, regulation and banking. Also a Partner at Grant Thornton, he advises global businesses on AML, sanctions and anti-bribery risks.

We hope you enjoy the lot!