New DOJ Guidelines, OCC Priorities, Weapons Diversion, and Conflicts of Interest
This week, John and Elliot discuss updates to the US Department of Justice corporate enforcement policy, the OCC’s priority areas, Transparency International’s report on corruption’s role in fueling a...
16 Mai 202518min
Exploring Blockchain Hops and Risk in Crypto Compliance
In this episode of AML Conversations, Joe McNamara sits down with David Lutz, Senior Director of the Financial Crimes Advisory group at AML RightSource, to demystify the concept of blockchain hops and...
15 Mai 202517min
Fentanyl, Trouble in Charlotte, AMLA’s Top Priorities, and Crypto
This week, John and Elliot discuss a large fentanyl bust at the southern border, a fraud case, and an AML case in Charlotte, remarks by the AMLA Chairman about the organization's top three priorities,...
9 Mai 202517min
AML, Sectoral Sanctions, Tariffs and the CTA: How the jewelry industry handles its many challenges
The Jewelers Vigilance Committee General Counsel Sara Yood and Assistant Counsel Liz Fraccaro discuss advocacy, training, and raising awareness needs of the jewelry industry.
9 Mai 202532min
Cybersecurity, GAO Report, European Court of Auditors, and Law Enforcement Reaction to CTA Rollback
This week, John and Elliot discuss remarks for the former head of CISA and an open letter from JP Morgan Chase’s CISO about cybersecurity, allegations from the European Public Prosecutor’s Office abou...
2 Mai 202517min
UNODC Report, FALCON Policy Brief, NCA Anti-fraud Efforts, and OCC Reorganization
This week, John and Elliot discuss the UNODC’s technical policy brief on the expanding activity of Asian crime syndicates, a policy brief on high-level corruption from Project FALCON, a blog post from...
25 Apr 202516min
Financial Crime in Europe: What are the Key Trends?
Nasdaq Verafin’s EVP and Head of Financial Crime Technology, Stephanie Champion, discusses their 2024 Global Crime Report, highlighting the key concerns of AML professionals and how to approach the ne...
21 Apr 202523min
SEC on Crypto, UK Director Checks, Real Estate GTOs, and FCA Financial Crime Guide
This week, John and Elliot discuss the SEC’s statement on offerings and registrations of securities in the crypto asset markets, the UK requirement for identity verification for corporate directors an...
18 Apr 202515min
