{"podcast":{"title":"FINRA Unscripted","slug":"finra-unscripted-916397","podcast_index_feed_id":916397,"rss_url":"https://feeds.simplecast.com/_3kR7q6g","website_url":"https://www.finra.org/media-center/finra-unscripted/","image_url":"https://image.simplecastcdn.com/images/e8b59cf8-ac7f-4337-a330-a68d3293bbe3/91d5e176-45b5-42e2-9a6d-7eb93bcaf84a/3000x3000/21-0018-1-unscripted-logo-3000x3000.jpg?aid=rss_feed","author":"FINRA","episode_count":62,"summary":"FINRA Unscripted is the voice of the nation’s largest non-government securities regulator. We bring together FINRA leaders to discuss existing and emerging regulatory topics that impact the broker-dealer industry. We share best practices for compliance officers, insights into the operations of a 3,500 person self-regulated organization and educational tools and information for investors. Every investor in America relies on one thing: fair financial markets. That is what FINRA works every day to ensure.","last_synced_at":"2026-07-07T22:21:06.903228+00:00","page_url":"https://stenobird.com/podcast/finra-unscripted-916397"},"episode":{"title":"Special Investigations Unit: Combating Money Laundering and Fraud in the Securities Industry","slug":"special-investigations-unit-combating-money-laundering-and-fraud-in-the-securities-industry","published_at":"2024-11-12T11:30:00+00:00","page_url":"https://stenobird.com/podcast/finra-unscripted-916397/special-investigations-unit-combating-money-laundering-and-fraud-in-the-securities-industry","show_page_url":"https://stenobird.com/podcast/finra-unscripted-916397","url":"https://www.finra.org/media-center/finra-unscripted/special-investigations-unit-combating-money-laundering-fraud-securities-industry","audio_url":"https://cdn.simplecast.com/audio/69e35d12-29c9-4f16-a9f1-0ec4a04d1c24/episodes/f4fdcc99-7384-4c44-b40d-807e347a1835/audio/a6ba769d-455d-4cf0-bd11-e8ee83987fb8/default_tc.mp3?aid=rss_feed&feed=_3kR7q6g","summary":"In the securities world today, there is little daylight between money laundering and fraud. On this episode, we learn how FINRA’s Special Investigations Unit works to detect and investigate cases of illicit finance and market abuse, as well as how they proactively identify and mitigate threats.","meta_description":"In the securities world today, there is little daylight between money laundering and fraud. On this episode, we learn how FINRA’s Special Investigations U…","key_points":[],"chapters":[],"topics":[],"duration_seconds":1816,"processing_state":"not_requested","actions":[{"name":"request_transcript","method":"POST","url":"https://stenobird.com/v1/public/podcasts/finra-unscripted-916397/episodes/special-investigations-unit-combating-money-laundering-and-fraud-in-the-securities-industry/transcription-requests","description":"Idempotently request low-priority transcript generation for this episode."},{"name":"read_markdown","method":"GET","url":"https://stenobird.com/podcast/finra-unscripted-916397/special-investigations-unit-combating-money-laundering-and-fraud-in-the-securities-industry.md","description":"Read the agent-friendly Markdown representation of this episode resource."}]}}