The Latest on the CTA, a New Head of TFI, Stealing from Cancer Patients, and the Corruption Perceptions Index
This week, John and Elliot discuss the latest pronouncements from the US Treasury about the Corporate Transparency Act, the new head of the Treasury’s Office of Terrorism and Financial Intelligence, t...
12 Mar 202516min
GTOs in the Southwest, Debanking, Still More on the CTA, and Antiquities Looting in Latin America
This week, John and Elliot discuss the Geographic Targeting Orders issued by FinCEN, a letter from two senators to the US Treasury about the Corporate Transparency Act, a new report on the looting of ...
12 Mar 202516min
Verifying your Counterparty in Today’s Complex Data World – an Interview with Steve Lamb
The challenges of “knowing” your counterparty, beneficial ownership, and using data-driven tools to attack financial crime are global goals. In this conversation, Kyckr COO Steve Lamb discusses the BO...
5 Mar 202530min
FATF Plenary, GAO Reports, EU & UK Russia Sanctions, and a BOI Update
This week, John and Elliot discuss the results of the February FATF Plenary, GAO reports on BOI, and Assessing Progress on Countering Criminal Activity, new sanctions issued by the UK and EU against R...
26 Feb 202515min
More on Corruption, Staffing Challenges, and Operation Shamrock
This week, John and Elliot discuss more about corruption, including the fallout from the effort to drop the charges against New York Mayor Eric Adams, another publication from the Basel Institute on G...
21 Feb 202514min
Beyond Legal Risks in Third-Party Risk Management
Legal issues are only one element of third-party risk. Learn what other risks your program should detect and mitigate.
19 Feb 202514min
Performing Due Diligence to Detect Forced Labor and Human Rights Issues
Forced labor and human rights issues are serious risks in the supply chain. Learn how adequate due diligence can help detect and interdict these activities.
18 Feb 202516min
The Challenges of Handling Large Populations of Third Parties
As companies grow, they face an ever-increasing number of third-party providers. Learn how to scale your third-party risk management program effectively to meet this challenge.
17 Feb 202512min
