Digital Dose

Standing Up With Mech Dara Against ‘Pig Butchering’ With Zeke Faux, Danielle Keeton-Olsen and Erin West
Digital Dose, Financial Crime Matters

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In this episode of “Financial Crime Matters,” Kieran Beer talks with three individuals committed to exposing cryptocurrency scams and drawing attention to imprisoned investigative journalist Mech Dara, who is responsible for uncovering the horrific conditions and practices within Cambodian-based crypto fraud compounds. Zeke Faux, the...
Financial Crime Matters, Digital Dose
ACAMS Connection, Digital Dose, Financial Crime Matters

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In this episode of “Financial Crime Matters,” Kieran Beer talks with Toronto-based attorney, Jacqueline Shinfield, co-lead of Blakes’ Financial Services Regulatory Group. Shinfield details the unfolding revolution in Canadian anti-money laundering and counter-terrorist financing, including the creation of a safe harbor for information sharing among...
Preventing Crime and Adopting a Regulatory Framework, With Kraken’s CJ Rinaldi
ACAMS Connection, Digital Dose, Financial Crime Matters

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In this episode of “Financial Crime Matters,” Kieran Beer and CJ Rinaldi, chief compliance officer at Kraken Digital Asset Exchange, talk about the virtual asset service providers’ efforts to prevent money laundering, terrorist financing, sanctions busting and fraud. Drawing on his experience as senior counsel...