Basel AML Index 2023 - A Conversation with Kateryna Boguslavska
What can we learn? In an exclusive interview with the Project Manager of the Basel AML Index, John sits down with Kateryna Boguslavska, who has overseen the Index since 2017, and covers the key theme...
28 Nov 202330min
Basel AML Index 2023 And More
It has been another busy week. The Basel Institute on Governance released its AML 2023 Index. The US and the UK issued sanctions on Hamas leaders and financiers, and the US House Financial Services C...
17 Nov 202313min
Beneficial Ownership, Export Controls, Sanctions, And More
It has been a busy week. FinCEN issued an alert and final rule, OFAC issued sanctions against cartel activity on fentanyl, and Canada and the UK adopted new laws on beneficial ownership reporting. Joh...
10 Nov 202313min
Another Look at De-risking
John talks with Chuck Taylor of our Financial Crime Advisory about recent discussions in the popular press about why banks close customer accounts.
10 Nov 202314min
FATF, AI, And More
It has been a busy week. FATF released the outcomes from its October Plenary, the Biden Administration issued an Executive Order on Artificial Intelligence, and the US Supreme Court heard arguments ab...
3 Nov 202313min
The Solutions Series - Part 3: Exploring Large Language Models
Step into the exciting realm of cutting-edge AI technology! Join our host, Rachel Dettmer, as she welcomes back our esteemed Principal Data Scientist, Leandro Loss, for an engaging discussion on Larg...
1 Nov 202326min
FinCEN Is Very Busy
FinCEN has issued a new regulation, renewed its real estate geographic targeting orders, and published an alert regarding terrorist financing. John and Elliot discuss this flurry of activity and why e...
27 Okt 202315min
Thinking About How Things Are Connected
John and Elliot examine how different things come together in financial crime prevention efforts. They discuss a recent release from AUSTRAC about the connection between cybersecurity and AML/CFT comp...
20 Okt 202312min
