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
The Solutions Series - Part 2: Can We Trust AI?
In this episode, Leandro Loss, our Principal Data Scientist, and Kevin Lee, our Director Financial Crime Technology, delve into the trustworthiness of AI, why it's often viewed as an enigmatic 'black ...
18 Okt 202321min
Stopping Terrorist Financing is Still Critical
It's clear that terrorist financing is still a global problem that demands consistent vigilance. John and Elliot discuss the importance of being vigilant and the challenges nations and organizations f...
13 Okt 202314min
Corruption, Personal Liability, and Other White Collar Defence Challenges
Jonathan Lopez joins John to discuss the state of corruption, how prosecutors see their cases, advice for BSA/AML officers to avoid personal liability, and other white collar issues.
11 Okt 202328min
Live From ACAMS Las Vegas
This week Elliot and John come to you from the ACAMS Assembly in Las Vegas. They discuss some of the highlights from sessions at the conference and talk about why the work of the financial crime compl...
6 Okt 202311min
Investigative Journalism - A Conversation with Kira Zalan
Kira Zalan, Investigative Editor of the Organized Crime and Corruption Reporting Project (OCCRP) discusses the continuing need for investigative journalism, the dangers of reporting, and some examples...
5 Okt 202325min
The Solutions Series - Part 1: Demystifying Artificial Intelligence
Learn the fundamentals with our expert and demystify the world of Artificial Intelligence! In this episode, Leandro Loss, our esteemed Principal Data Scientist, unravels the core concepts of Data Sci...
5 Okt 202325min
