AML, Sectoral Sanctions, Tariffs and the CTA: How the jewelry industry handles its many challenges
The Jewelers Vigilance Committee General Counsel Sara Yood and Assistant Counsel Liz Fraccaro discuss advocacy, training, and raising awareness needs of the jewelry industry.
9 Touko 202532min
Cybersecurity, GAO Report, European Court of Auditors, and Law Enforcement Reaction to CTA Rollback
This week, John and Elliot discuss remarks for the former head of CISA and an open letter from JP Morgan Chase’s CISO about cybersecurity, allegations from the European Public Prosecutor’s Office abou...
2 Touko 202517min
UNODC Report, FALCON Policy Brief, NCA Anti-fraud Efforts, and OCC Reorganization
This week, John and Elliot discuss the UNODC’s technical policy brief on the expanding activity of Asian crime syndicates, a policy brief on high-level corruption from Project FALCON, a blog post from...
25 Huhti 202516min
Financial Crime in Europe: What are the Key Trends?
Nasdaq Verafin’s EVP and Head of Financial Crime Technology, Stephanie Champion, discusses their 2024 Global Crime Report, highlighting the key concerns of AML professionals and how to approach the ne...
21 Huhti 202523min
SEC on Crypto, UK Director Checks, Real Estate GTOs, and FCA Financial Crime Guide
This week, John and Elliot discuss the SEC’s statement on offerings and registrations of securities in the crypto asset markets, the UK requirement for identity verification for corporate directors an...
18 Huhti 202515min
FinCEN on Fentanyl, OCC Email Breach, Crypto Enforcement, Revolut, and Oligarch
This week, John and Elliot discuss FinCEN’s Financial Trend Analysis, on fentanyl-related illicit finance, the OCC’s disclosure of an email breach, the Department of Justice’s announcement of a change...
11 Huhti 202515min
A Career in Financial Crime Prevention: Emphasis on Partnership Produces Success – a Conversation with John Tobon
John Tobon sits down with us and discusses his over 30-year career battling financial crime at US Customs and HSI.
10 Huhti 202528min
Transparency in Real Estate, Bulk Cash, Congressional Hearings, and CI-FIRST
This week, John and Elliot discuss Transparency International’s Opacity in Real Estate Ownership Index, FinCEN’s alert on bulk cash smuggling by Mexican cartels, IRS-CI’s release of 2024 BSA metrics, ...
4 Huhti 202516min
