Bill Murray: Cybersecurity - What May the Future Hold?
In this episode of AML Conversations, Elliot Berman sits down with Bill Murray, head of IT and Risk Management at AML RightSource to discuss the importance of the human factors in cybersecurity today,...
30 Heinä 202022min
Tara Sullivan: Financial crime prevention and oversight in the gaming industry; a view from the IRS
In this episode of AML Conversations, AML RightSource Vice Chairman John Byrne sits down with Tara Sullivan, Special Agent in Charge (SAC) for the IRS in Las Vegas. John and Tara discuss financial cri...
29 Heinä 202019min
An interview with Gary Shiffman - The Economics Of Violence
In this edition, John Byrne sits down with Gary Shiffman, Founder and CEO of Giant Oak and professor at Georgetown University, to discuss his recent publication, “The Economics of Violence.” Shiffman ...
28 Huhti 202036min
Mike Batdorf - Financial crime challenges with COVID-19 and beyond
In the beginning of a special new series of interviews with IRSCI on financial crime challenges with COVID-19 and beyond, Mike Batdorf, Executive Director of Refund and CyberCrime, explains key issues...
23 Huhti 202017min
Chip Poncy - US Upgraded FATF Status
With the recent upgrade to the US evaluation by FATF because of the 2018 CDD rule, there has been a debate on the appropriateness of the rating given other areas of concern. Former FATF lead from the ...
14 Huhti 202023min
Rick Small COVID - 19 Challenges
Rick Small, Executive Vice President and Director of Financial Crimes for Truist, covers the many challenges of having staff adjust to remote work, staying current with COVID-19 frauds, assisting cust...
7 Huhti 202026min
Dennis Lormel COVID - 19 Stimulus Fraud Schemes
Dennis Lormel COVID - 19 Stimulus Fraud Schemes by AML RightSource
27 Maalis 202014min
Amit Sharma - The Digital Age and the Challenges of De-risking
In this episode of AML Conversations, John Byrne sits down with Amit Sharma, CEO of Finclusive to discuss the global problem of financial access from the standpoint of using technology as a tool to gi...
26 Maalis 202040min
