A Busy Week in Virtual Currency
This week saw virtual currencies be the focus in many venues. John and Elliot discuss statements from the head of the SEC and the fine levied against BitMEX by FinCEN for regulatory violations. They a...
13 Elo 20218min
Vesna McCreery: A Career Journey in Financial Crime Compliance
John Byrne, Executive Vice President and Vesna McCreery, Managing Director of the AML RightSource staff, sit down and chat about the progression of financial crime compliance over the past 20+ years. ...
11 Elo 202121min
Bill Maggio: Serial Entrepreneur; Advisory Board Member
In this installment of AML Conversations, John Byrne sits down with Bill Maggio. In a wide-ranging conversation, Bill, a member of the AML RightSource Advisory Board, and John discuss entrepreneurship...
11 Elo 202121min
Markus Schulz: The Future of Financial Crimes Compliance
In this installment of AML Conversations, John Byrne speaks with Markus Schulz, Deputy Global Head FCC & Global Head Change Management at IMG, about the history of technology in the financial crime co...
11 Elo 202127min
New Cuban Sanctions
This week, Tim White and John Byrne discuss the recently imposed sanctions on Cuban officials by the Biden Administration
6 Elo 20216min
The Risks of Central Bank Digital Currencies
This week the at a hearing of a subcommittee of the House Banking Committee the risks related to central bank digital currencies. John and Elliot discuss some key risks identified in the testimony, in...
30 Heinä 20215min
The Nexus of Narcotics Trafficking and Dirty Money
This week the US Senate Caucus on International Narcotics Control held hearing on the federal response to the drug overdose epidemic. John and Elliot discuss key themes of the hearings, interesting el...
23 Heinä 20218min
Adverse Media Screening: A Powerful Tool
Adverse Media Screening is a powerful tool for KYC and EDD. During this installment of AML Conversations, John Byrne discusses how AMS can be a key part of an effective financial crime compliance prog...
19 Heinä 202136min
