![Financial Crime Matters](https://fraudfights.com/wp-content/uploads/2023/09/avatars-zeTPh7HujfG3cfei-TCwXvw-original-1-768x768.jpg)
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 [email protected] and tell us what matters to you. You can also follow Kieran on twitter www.twitter.com/kieranbeer
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Kieran talks with Eliza Odom, former Section Chief of the FBI’s Counterterrorism Division, about the top terror threats the bureau is currently focused on.
While having since become deputy assistant director of the FBI’s Weapons of Mass Destruction Directorate, Eliza discusses the seven units within the Counterterrorism Division she once oversaw, particularly focusing on the Financial Targeting and Analysis Unit, and its role interdicting terror funding.
While deeply concerned about the actions of home-grown extremists, Eliza also details the need for global cooperation and vigilance from the private sector to address the rising threat of cross border financed terror attacks in the wake of war in the Middle East.
![Intercepting Terror Finance, with the FBI’s Eliza Odom](https://fraudfights.com/wp-content/uploads/2024/06/artworks-GWhR4vx1jCbTdUXS-WFOnQA-t3000x3000-768x768.jpg)
![Intercepting Terror Finance, with the FBI’s Eliza Odom](https://fraudfights.com/wp-content/uploads/2024/06/artworks-GWhR4vx1jCbTdUXS-WFOnQA-t3000x3000-768x768.jpg)
![Tracking and Seizing Drug Money, with Hennie Verbeek-Kusters](https://fraudfights.com/wp-content/uploads/2024/05/artworks-7kQ4ma2cBlFXp3gS-uNCQQA-t3000x3000-768x768.jpg)
![Seizing Assets So That Crime Doesn’t Pay, with Molly Moeser](https://fraudfights.com/wp-content/uploads/2024/05/artworks-sNjp3LzzfUtF8dtv-jvi71g-t3000x3000-768x768.jpg)
![Enlisting A.I. in the Fight Against Financial Crime, with Jennifer Shasky Calvery](https://fraudfights.com/wp-content/uploads/2024/04/artworks-XTRoSUPdVAuGf0oD-4uvORQ-t3000x3000-768x768.jpg)
![Making Sense of U.S. Anti-Financial Crime Measures, with Daniel Stipano](https://fraudfights.com/wp-content/uploads/2024/03/artworks-R9V6LpxGAfhs3zGr-SzaqzQ-t3000x3000-768x768.jpg)
![Identifying Financial Crime Threats, with Justine Walker and Craig Timm](https://fraudfights.com/wp-content/uploads/2024/02/artworks-XdwXhjM9tjvlJvVG-WbAytg-t3000x3000-768x768.jpg)
![Stemming Crypto-related Crime, with Coinbase’s Grant Rabenn](https://fraudfights.com/wp-content/uploads/2024/01/artworks-BdWtJOfr0ilSjqhk-8jnaig-t3000x3000-768x768.jpg)
![Around the Globe to Understand Crypto, with Zeke Faux](https://fraudfights.com/wp-content/uploads/2024/01/artworks-4nkqA1kebzBq8kwn-rvks1A-t3000x3000-768x768.jpg)
![From Money Launderer to AML Consultant, the Kenneth Rijock Story](https://fraudfights.com/wp-content/uploads/2023/12/artworks-4BFSbZyKLL4MR3Zm-oomQtg-t3000x3000-768x768.jpg)
![Enabling Law Enforcement in the Fight Against Online Child Exploitation, with Carly Yoost](https://fraudfights.com/wp-content/uploads/2023/11/artworks-Ck8D9cpFPayKeCNo-RFgmrw-t3000x3000-768x768.jpg)