Basel, FATF, FCA, EU, FBI, and Debanking
This 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...
7 Helmi 202514min
What is the Best Structure for a Due Diligence Program
Learn about different aspects of structuring an effective third-party risk due diligence program.
5 Helmi 202514min
Crypto Crime, Executive Orders, and What to Expect in 2025 – an Interview with Ari Redbord
Ari 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.
4 Helmi 202523min
FDIC Staffing, Check Fraud, FATF, Fentanyl and Gambling, and Debanking
This 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...
31 Tammi 202515min
The Fraud Explosion: How do we attack this ever-expanding problem – an Interview with Les Joseph
Les Joseph, a career financial crime prevention expert, discusses several options for combatting this crime, including A Fraud Czar….
30 Tammi 202520min
Using Technology in Third-Party Risk Management
Learn how changing technologies can support your third-party risk management program.
29 Tammi 202515min
Pardons, State Regulatory Action, Cybersecurity, and Sanctions
This 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, sanct...
24 Tammi 202515min
Terrorism, Sanctions, Crypto, and Cybersecurity
This 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 Russi...
17 Tammi 202514min
