They say fake it ’til you make it but this false heiress only made it to jail. This episode follows a young girl with big dreams who posed as an heiress and lived the high life on the Manhattan scene. After skipping out on luxury hotel bills and hoodwi...

How did a small Eastern European nation become the center of a scandal that reverberated throughout Europe? ABLV Bank, Latvia’s 3rd largest bank, was outed as having lax AML controls when it was discovered that billions of dirty money flowed through th...

In Part 2 of our episode of the Panama Papers, we unpack the nitty gritty of the fallout of the Panama Papers. What happened with Mossack Fonseca, how the leak affected world leaders and the wealthy, and how did one of the biggest leaks in history chan...

We are starting our second season with a bang by discussing one of the most notorious leaks-the Panama Papers. Hosts Brianna and John go over the origins of the law firm at the center of the Panama Papers, Mossack Fonseca and how they managed to get aw...

Financial technology, or FinTech, is a growing industry. Our guest, David Zacks, discusses what this means for anti-money laundering. Our guest also gives tips and advice for those interested in starting a career in financial crime management.