Interesting Announcements From DOJ, Other Agencies, And Interpol
The US Departments of Commerce, Treasury, and Justice recently updated their voluntary self-disclosure policies. The DOJ also announced the sentencing in a case for conspiring to violate Iranian sanct...
28 Heinä 202310min
How Is FinCEN Doing On Beneficial Ownership?
The Subcommittee on National Security, Illicit Finance, and International Financial Institutions of the US House Financial Services Committee held a hearing this week on the Potential Consequences of ...
21 Heinä 202314min
The Solutions Series - Key Considerations & Things To Pay Attention To During System Implementation
In this episode, Rachel Dettmer, Joshua Gubitz, and Jonathan McIsaac delve into the potential obstacles that can arise during the implementation process. They discuss the warning signs to look out for...
20 Heinä 202325min
Europol Report New Sanctions Problems At Merrill Lynch And More
Europol recently issued its 2023 Terrorism Situation and Trend Report. The US Treasury issued new sanctions against a top Serbian security official. Merrill Lynch was fined and more. John and Elliot d...
14 Heinä 202311min
The Solutions Series - The Benefit Of An Experienced Implementation Support Partner
Continuing the conversation on implementation support, Rachel Dettmer, Joshua Gubitz, and Jonathan McIsaac discuss the value of having an experienced partner on your side during implementation and how...
13 Heinä 202315min
Connecting Fraud And Money Laundering
The US Department of Justice announced an indictment charging four people with fraud and money laundering. John and Elliot discuss the connection between fraud and money laundering and how the detecti...
7 Heinä 202310min
The Ethics of AI - a Conversation with Gary Shiffman
John Byrne and Gary Shiffman, Founder of Giant Oak, Inc., discuss his recent article It’s not the algorithm, it’s the ethics. They look at the ethics and morality of adopting machine learning and arti...
6 Heinä 202324min
The Solutions Series - What Is Implementation Support, And Why Do You Need It?
Implementation Support is a planned approach to integrate new or upgraded software or systems into the existing workflow of an organizational structure to help ensure the success of a business's overa...
6 Heinä 202323min
