Program Rule Comment Letter, DOJ Compliance Guidelines, Corruption Update, & FBI Crime Data Explorer
This week, John and Elliot discuss a program rule comment letter from The Wolfsberg Group, new guidance on corporate compliance programs from the US Department of Justice, proposed anti-corruption leg...
4 Okt 202414min
Sanctions Evasion, FCA on Fraud, FATF on India, and Illegal Prigozhin Payments
This week, John and Elliot discuss a release from the G7 on preventing the evasion of Russian sanctions and export controls, reported payments for Yevgeny Prigozhin made through Western banks, FATF’s ...
27 Sep 202414min
An Update on Environmental Crimes for the AML Community
Julia Yansura, Project Director for the FACT Coalition, discusses the new policy brief, Environmental Crimes Pose Unique Illicit Finance Challenges.
25 Sep 202424min
An Australian Casino, Crypto ATMs in the UK, ML with Art for Russia, & New Proposed BaaS Regulations
This week, Elliot and Joe McNamara discuss new proposed FDIC regulations regarding recordkeeping for custodial deposit accounts, supervision of crypto ATMs in the UK, money laundering risks in the art...
20 Sep 202417min
A Discussion with Deborah Lehr and Tess Davis
We spoke to Deborah Lehr, Chairman of the Board, and Tess Davis, Executive Director of the Antiquities Coalition, about the importance of detecting, identifying, reporting, and understanding how cultu...
18 Sep 202429min
New Terrorism Indictments, Cryptocurrency Fraud Report, FinCEN on Check Fraud, and Bitcoin ATMs
This week, John and Elliot discuss several federal indictments relating to terrorism announced by the DOJ, a Financial Trend Analysis on mail theft check fraud from FinCEN, a Cryptocurrency Fraud Repo...
13 Sep 202417min
AML Compliance Challenges in the UK and the EU and Beyond
Vesna McCreery sits with AML experts David Harley and Adrian Quigley to discuss AML compliance in the UK and the EU. They also look at how these regimes differ from the requirements in the US and Aust...
9 Sep 202435min
Chinese Influence in NY, Covid Fraud, Maduro’s Plane, and Healthcare Corruption
This week, John and Elliot discuss the arrest of a senior aide to several NY governors for violations of the Foreign Agents Registrations Act and money laundering, COVID fraud charges in NJ, the seiz...
6 Sep 202412min
