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
AML Analytics- An Important Tool - A conversation with an expert sister-brother AML Duo
Alison K. Jimenez, President of Dynamic Securities Analytics, Inc., and Steven Kemmerling, Founder & CEO of CRB Monitor, discuss the value of AML analytics in AML/CTF compliance.
1 Huhti 202540min
Reputational Risk, Fraud, ML and Home Prices, and Tracking Domestic Terrorism
This week, John and Elliot discuss the OCC’s announcement that national banks will no longer be examined for reputational risk, an FTC report on the growth of payment fraud, a report from the Universi...
28 Maalis 202515min
ICIJ Annual Report, OCCRP, FATF, Basel, and New Zealand
This week, John and Elliot discuss the 2024 Annual Report from ICIJ, OCCRP’s reporting on the UK’s enhanced enforcement activities, FATF’s Second Public Consultation on Recommendation 16, the Basel In...
21 Maalis 202512min
Compliance and Technology: Challenges and Strategies – an Interview with - Hanjo Seibert
Hanjo Seibert, a Managing Director of BCG, outlines the importance of technology in compliance and compliance itself to address fraud in 2025.
18 Maalis 202529min
Elizabeth Cronan: AML Challenges and Successes in the Gaming Industry
In this episode of AML Conversations, John sits down to discuss the AML challenges and successes in the gaming industry with the former Senior Director of Gaming Policy at the American Gaming Associat...
14 Maalis 202524min
