Informações:
Sinopse
Podcast by AML RightSource
Episódios
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GTOs in the Southwest, Debanking, Still More on the CTA, and Antiquities Looting in Latin America
12/03/2025 Duração: 16minThis week, John and Elliot discuss the Geographic Targeting Orders issued by FinCEN, a letter from two senators to the US Treasury about the Corporate Transparency Act, a new report on the looting of Latin American antiquities by cartels, legislation introduced combat debanking, and other items impacting the financial crime prevention community.
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The Latest on the CTA, a New Head of TFI, Stealing from Cancer Patients, and the Corruption Perceptions Index
07/03/2025 Duração: 16minThis week, John and Elliot discuss the latest pronouncements from the US Treasury about the Corporate Transparency Act, the new head of the Treasury’s Office of Terrorism and Financial Intelligence, the case of theft from a non-profit to support cancer patients, the 2024 Corruption Perceptions Index from Transparency International, and other items impacting the financial crime prevention community.
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Verifying your Counterparty in Today’s Complex Data World – an Interview with Steve Lamb
05/03/2025 Duração: 30minThe challenges of “knowing” your counterparty, beneficial ownership, and using data-driven tools to attack financial crime are global goals. In this conversation, Kyckr COO Steve Lamb discusses the BO landscape, corporate registries, FATF guidance, and how verification is a key AML-related tool.
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FATF Plenary, GAO Reports, EU & UK Russia Sanctions, and a BOI Update
26/02/2025 Duração: 15minThis week, John and Elliot discuss the results of the February FATF Plenary, GAO reports on BOI, and Assessing Progress on Countering Criminal Activity, new sanctions issued by the UK and EU against Russia, the latest on the requirement to file BOI with FinCEN, priorities of the Acting Comptroller of the Currency, and other items impacting the financial crime prevention community.
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More on Corruption, Staffing Challenges, and Operation Shamrock
21/02/2025 Duração: 14minThis week, John and Elliot discuss more about corruption, including the fallout from the effort to drop the charges against New York Mayor Eric Adams, another publication from the Basel Institute on Governance on the UK’s process for compensating victims of foreign bribery, and a statement from the UK Anti-Corruption Coalition. They also discuss the recent staffing changes at the IRS and other federal agencies, Operation Shamrock, a group dedicated to raising awareness of pig butchering and disrupting networks of transnational organized criminals, and other items impacting the financial crime prevention community.
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Beyond Legal Risks in Third-Party Risk Management
19/02/2025 Duração: 14minLegal issues are only one element of third-party risk. Learn what other risks your program should detect and mitigate.
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Performing Due Diligence to Detect Forced Labor and Human Rights Issues
18/02/2025 Duração: 16minForced labor and human rights issues are serious risks in the supply chain. Learn how adequate due diligence can help detect and interdict these activities.
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The Challenges of Handling Large Populations of Third Parties
17/02/2025 Duração: 12minAs companies grow, they face an ever-increasing number of third-party providers. Learn how to scale your third-party risk management program effectively to meet this challenge.
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Corruption, AI-based Fraud, Cybercrime, and Changing Priorities
14/02/2025 Duração: 14minThis week, John and Elliot discuss corruption, including the dropping of charges against New York Mayor Eric Adams, the Basel Institute on Governance’s new quick guide on strategic corruption, and the DOJ’s pausing enforcement of the Foreign Corrupt Practices Act. They also discuss issues raised by BaFin about AI-based fraud, actions by Europol on cybercrime, and other items impacting the financial crime prevention community.
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Using AI in the Due Diligence Industry
13/02/2025 Duração: 12minLearn how AI can improve due diligence activities in your third-party risk management program.
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Basel, FATF, FCA, EU, FBI, and Debanking
07/02/2025 Duração: 14minThis week, John and Elliot discuss remarks by the president of the Basel Institute on Governance on its new priorities in addressing corruption, environment, and climate challenges. They also reviewed the FATF 2023-2024 Report, new expectations from the FCA on fraud reimbursements, progress on the EU’s new anti-corruption legislation, congressional hearings on debanking, turmoil at the FBI, and other items impacting the financial crime prevention community.
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What is the Best Structure for a Due Diligence Program
05/02/2025 Duração: 14minLearn about different aspects of structuring an effective third-party risk due diligence program.
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Crypto Crime, Executive Orders, and What to Expect in 2025 – an Interview with Ari Redbord
04/02/2025 Duração: 23minAri Redbord, Global Head of Policy and Government Affairs at TRM Labs, discusses their 2024 Crypto Crime Report, Trump’s Executive Order on digital assets and related issues for 2025.
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FDIC Staffing, Check Fraud, FATF, Fentanyl and Gambling, and Debanking
31/01/2025 Duração: 15minThis week, John and Elliot discuss FDIC’s recission of job offers to 200 new examiners, an alert about check fraud through theft of US mail, an announcement that Belize is the most compliant with FATF’s 40 recommendations, FINTRAC’s operational alert about Laundering the proceeds of illicit synthetic opioids, the Senate Banking Committee’s inquiry into debanking, and other items impacting the financial crime prevention community.
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The Fraud Explosion: How do we attack this ever-expanding problem – an Interview with Les Joseph
30/01/2025 Duração: 20minLes Joseph, a career financial crime prevention expert, discusses several options for combatting this crime, including A Fraud Czar….
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Using Technology in Third-Party Risk Management
29/01/2025 Duração: 15minLearn how changing technologies can support your third-party risk management program.
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Pardons, State Regulatory Action, Cybersecurity, and Sanctions
24/01/2025 Duração: 15minThis week, John and Elliot discuss some of the pardons issued by the new administration, actions taken by several state financial service regulators, the EU’s Digital Operational Resilience Act, sanctions and export control penalties levied against a US automated equipment company, and other items impacting the financial crime prevention community.
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Terrorism, Sanctions, Crypto, and Cybersecurity
17/01/2025 Duração: 14minThis week, John and Elliot discuss the forthcoming Crypto Crime Report for 2024 from TRM Labs, various sanctions focused on the Russian energy sector and cross-border payments between actors in Russia and China, civil money penalties against former senior officials at Wells Fargo, penalties issued against Robinhood by the SEC, insights from counter-terrorism experts at the Atlantic Council, and other items impacting the financial crime prevention community.
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How to navigate the unintended impacts of CTF and Sanctions on humanitarian groups
16/01/2025 Duração: 30minAshleigh Subramanian-Montgomery, Senior Policy Director of the Charity and Security Network, discusses the recent report on the impacts of UN Resolution 2664 on financial institutions and donors, the passage of a permanent humanitarian carveout, and the challenges in Syria assisting those in need during the country's chaotic times.
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Biometrics in AML: How Does It Help?
14/01/2025 Duração: 24minDr. Mohamed Lazzouni, Chief Technology Officer of Aware, discusses the value of biometrics for onboarding, KYC, and other responses to money laundering, cyberattacks, and various financial crimes.