Lots of Activity in the US Congress
Both the US House and Senate have been very active ahead of leaving for their August recess. John and Elliot discuss the Senate proposal to apply the AML/CFT compliance requirements to all the players...
4 Aug 202312min
Money Laundering Through Art and Antiquities – A Conversation with Shannon Frontanes
John Byrne and Shannon Frontanes of Thomson Reuters Special Services and a provenance expert, discuss her insight on cultural artifacts and their use for money laundering and related crimes.
2 Aug 202323min
Interesting Announcements From DOJ, Other Agencies, And Interpol
The US Departments of Commerce, Treasury, and Justice recently updated their voluntary self-disclosure policies. The DOJ also announced the sentencing in a case for conspiring to violate Iranian sanct...
28 Jul 202310min
How Is FinCEN Doing On Beneficial Ownership?
The Subcommittee on National Security, Illicit Finance, and International Financial Institutions of the US House Financial Services Committee held a hearing this week on the Potential Consequences of ...
21 Jul 202314min
The Solutions Series - Key Considerations & Things To Pay Attention To During System Implementation
In this episode, Rachel Dettmer, Joshua Gubitz, and Jonathan McIsaac delve into the potential obstacles that can arise during the implementation process. They discuss the warning signs to look out for...
20 Jul 202325min
Europol Report New Sanctions Problems At Merrill Lynch And More
Europol recently issued its 2023 Terrorism Situation and Trend Report. The US Treasury issued new sanctions against a top Serbian security official. Merrill Lynch was fined and more. John and Elliot d...
14 Jul 202311min
The Solutions Series - The Benefit Of An Experienced Implementation Support Partner
Continuing the conversation on implementation support, Rachel Dettmer, Joshua Gubitz, and Jonathan McIsaac discuss the value of having an experienced partner on your side during implementation and how...
13 Jul 202315min
Connecting Fraud And Money Laundering
The US Department of Justice announced an indictment charging four people with fraud and money laundering. John and Elliot discuss the connection between fraud and money laundering and how the detecti...
7 Jul 202310min
