Trends For 2024
We talked with John Byrne and Elliot Berman about what they see as the trends in financial crime prevention for 2024.
15 Jan 202416min
A Very Busy Week
This week, several interesting reports were released. Eurasia Group issued its Top Risks 2024, Human Security Collective published The Future of FATF Recommendation 8, FinCEN issued a Financial Trend ...
12 Jan 202413min
Happy New Year and Welcome to 2024
This week, the US Beneficial Ownership Registry went live, Senator Menendez was charged with additional allegations, export enforcement is back in the news, the US Department of Justice received new a...
5 Jan 202413min
Beneficial Ownership Compliance for Small Businesses (Archive Edition)
This episode originally aired on September 22, 2023 The Financial Crimes Enforcement Network (FinCEN) has published a Small Entity Compliance Guide for beneficial ownership information. A set of FAQs...
29 Des 202314min
Spear-Phishing Advisory, Pig Butchering, and Much More
This week, an advisory on spear-phishing was issued, the US Department of Justice brought indictments for an $80 million pig butchering scheme, and several other interesting things surfaced. John and ...
22 Des 202312min
Treasury Fact Sheet on Corruption, FINTRAC Issues More Fines, and More
This week, the US Treasury issued a Fact Sheet on its action to disrupt corruption, FINTRAC levied fines against another bank for AML/CFT program violations, The US House passed changes to the benefic...
15 Des 202314min
The Solutions Series - Part 4: Leveraging AI For Compliance
Concluding our four-part series on Artificial Intelligence (AI), David McLaughlin, Founder of QuantaVerse and the current EVP of Technology Sales at AML RightSource, alongside our brilliant Principal ...
13 Des 202343min
Security Responses to Global Terrorism
We talk with Mark Freedman, an international security expert who covers how to react to terrorism by Hamas and other criminal organizations and how geopolitics and intelligence gathering assist corpor...
11 Des 202328min
