David Stewart: Compliance After the "New Normal"
In this episode of AML Conversations, John Byrne interviews David Stewart, Director, Financial Services Industry, Fraud & Security Intelligence Practice for SAS Institute Inc. David has spent many yea...
14 Mar 202534min
Sara Crowe: Human Trafficking Issues During the Pandemic
In this episode of AML Conversations, John sits down with Sara Crowe, Strategic Initiatives Director, Financial Systems for the Polaris Project. Sara leads Polaris’s efforts to partner with the financ...
14 Mar 202523min
David Briggs - The Challenges with Geolocation Data
Beyond IP, the role of geolocation data in combating AML and fraud. John Byrne sits down with David Briggs, CEO and Co-Founder of GeoGuard and GeoComply, to discuss the limitations of IP addresses and...
14 Mar 202527min
Steve Gurdak -The importance of SAR narratives
Steve Gurdak, Group Supervisory of the Northern Virginia Financial Initiative discusses the work of his SAR Review team, the importance of law enforcement collaboration when working SARS and the impor...
14 Mar 202518min
Erik Vingelen - COVID-19 AML Resource Challenges
Erik Vingelen - COVID-19 AML Resource Challenges by AML RightSource
14 Mar 202516min
Emotional Intelligence - Self-Awareness
Self-Awareness is like the crust of a tasty quiche. The crust, prepared separately, serves as the foundation within which all other ingredients reside. Just like a tasty quiche, Emotional Intelligen...
14 Mar 20255min
Cuban and Venezuelan Sanctions with Marilu Jimenez and Andy Fernandez
Marilu Jimenez sits down with Andy Fernandez, partner at Holland & Knight an a leading expert in sanctions compliance. The sanctions regime has become increasingly more complex. We discussed the rece...
14 Mar 202530min
We Are Our Heroes Ep. 1 - Coletun Long & Chad Squires: Advanced CAMS FCI
In this episode of We Are Our Heroes, Chelsea Robbins and Joe McNamara sit down with Coletun Long and Chad Squires, both of whom have successfully completed their advanced CAMS certification in Financ...
14 Mar 202549min
