Doing Right - From Prosecutor to Reformer - Jeff Schlanger

Doing Right - From Prosecutor to Reformer - Jeff Schlanger

In this episode of AML Conversations, Brad Breslin, President and General Manager, Compliance Solutions at AML RightSource, sits down with Jeff Schlanger, former Manhattan prosecutor, institutional reformer, and author of "Doing Right: From Prosecutor to Reformer — A Journey Through Crime, Corruption, Complacency, and Change." Jeff's career spans four decades on the front lines of accountability. He prosecuted the Westies and helped build the case against John Gotti. He served as the federal monitor overseeing the LAPD consent decree after the Rampart scandal. He later became the NYPD's first Deputy Commissioner for Risk Management, and he founded IntegrAssure to bring collaborative oversight to police departments nationwide, including the Aurora, Colorado consent decree. The conversation explores what happens when institutions designed to do good drift off course, and what it takes to bring them back. Jeff shares the moment he discovered the FBI withheld knowledge of jury tampering during the Gotti trial, why he published his NYPD resignation letter, and how the Mickey Featherstone case taught him that doing right often means acting against your own interests. For financial crime compliance and risk professionals, the lessons translate directly. Jeff draws the line from police reform to the HSBC monitorship, where he and Brad worked together, showing that the methodology of oversight, accountability, and continuous improvement is the same whether the rulebook is an LAPD procedures manual or the FFIEC guidelines. Link to Jeff's book: https://doingright.integrassure.com/doing-right-homepage.html

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OCC Layoffs, AI Regulation, and a $6.9 Billion Sanctions Evasion Scheme

OCC Layoffs, AI Regulation, and a $6.9 Billion Sanctions Evasion Scheme

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25 Syys 20min

John Roth on 9/11, Terrorist Financing, and Why Independent Watchdogs Matter

John Roth on 9/11, Terrorist Financing, and Why Independent Watchdogs Matter

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24 Syys 29min

Clarity Stalls, Deepfakes Come Down, and VTB Gets Designated Again

Clarity Stalls, Deepfakes Come Down, and VTB Gets Designated Again

Joe McNamara sits in for Elliot Berman this week alongside John Byrne. Joe and John discuss the Senate vote that failed to advance the Clarity Act, the interagency proposal to rescind and replace thir...

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Treasury Actions, Digital Asset Risks, and 25 Years After 9/11

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Never Forget 25 Years After 9 11, Where We've Been and Where We're Going

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Twenty-five years after the attacks of September 11, 2001, John Byrne sits down with Dennis Lormel, who led the FBI's Financial Crimes Program on 9/11 and stood up the Bureau's first Terrorist Financi...

11 Syys 49min

Global Enforcement Actions, Prediction Market Battles, and a New Era of Bank Supervision

Global Enforcement Actions, Prediction Market Battles, and a New Era of Bank Supervision

John Byrne and Elliot Berman discuss a busy week in the AML, sanctions, and compliance landscape. Topics include AUSTRAC's enforcement push under Australia's new AML laws and its investigation into We...

4 Syys 24min

How Sanctioned Networks Slip Through - OCCRP's Zack Kopplin on Defense Contracts, Shell Companies, and Golden Passports

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Investigative journalist Zack Kopplin of the Organized Crime and Corruption Reporting Project (OCCRP) joins AML Conversations to discuss his reporting on a Pentagon fuel subcontractor linked to indivi...

2 Syys 35min

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