Sanctions in 2023 - Status, Challenges and Strategies
We talk to Oliver Wyman and Atlantic Council’s Dan Tannebaum about the state of sanctions, their value as a national security tool, recommendations on detecting sanctions evasions, and what to expect ...
7 Joulu 202320min
Corruption is a Hot Topic This Week
It has been another busy week. The Center for International Private Enterprise issued a report on the importance of business integrity to the rebuilding efforts in Ukraine. The IRS issued an alert on ...
1 Joulu 202312min
Basel AML Index 2023 - A Conversation with Kateryna Boguslavska
What can we learn? In an exclusive interview with the Project Manager of the Basel AML Index, John sits down with Kateryna Boguslavska, who has overseen the Index since 2017, and covers the key theme...
28 Marras 202330min
Basel AML Index 2023 And More
It has been another busy week. The Basel Institute on Governance released its AML 2023 Index. The US and the UK issued sanctions on Hamas leaders and financiers, and the US House Financial Services C...
17 Marras 202313min
Beneficial Ownership, Export Controls, Sanctions, And More
It has been a busy week. FinCEN issued an alert and final rule, OFAC issued sanctions against cartel activity on fentanyl, and Canada and the UK adopted new laws on beneficial ownership reporting. Joh...
10 Marras 202313min
Another Look at De-risking
John talks with Chuck Taylor of our Financial Crime Advisory about recent discussions in the popular press about why banks close customer accounts.
10 Marras 202314min
FATF, AI, And More
It has been a busy week. FATF released the outcomes from its October Plenary, the Biden Administration issued an Executive Order on Artificial Intelligence, and the US Supreme Court heard arguments ab...
3 Marras 202313min
The Solutions Series - Part 3: Exploring Large Language Models
Step into the exciting realm of cutting-edge AI technology! Join our host, Rachel Dettmer, as she welcomes back our esteemed Principal Data Scientist, Leandro Loss, for an engaging discussion on Larg...
1 Marras 202326min
