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
The Ethics of AI - a Conversation with Gary Shiffman
John Byrne and Gary Shiffman, Founder of Giant Oak, Inc., discuss his recent article It’s not the algorithm, it’s the ethics. They look at the ethics and morality of adopting machine learning and arti...
6 Jul 202324min
The Solutions Series - What Is Implementation Support, And Why Do You Need It?
Implementation Support is a planned approach to integrate new or upgraded software or systems into the existing workflow of an organizational structure to help ensure the success of a business's overa...
6 Jul 202323min
The Latest from FATF and a US Senate Committee Report
The FATF June Plenary has ended, and the Homeland Security & Governmental Affairs of the US Senate issued a report on intelligence failures before January 6, 2021. John and Elliot discuss some of the ...
30 Jun 202312min
Partnering To Fight Human Trafficking
The US Department of State has issued its 2023 Trafficking in Persons report. The theme of this year’s report is partnerships. John and Elliot discuss key elements of the report and its value to the f...
23 Jun 202313min
New Guidance for Third-Party Risk Management – a Conversation with Terry Pesce
John Byrne and Terry Pesce discuss the recent Interagency Guidance on Third-Party Relationships: Risk Management. They look at the implications of the guidance and what banks should do to assess their...
22 Jun 202323min
New Guidance For Third - Party Risk Management
US bank regulators have issued interagency guidance on third-party risk management. The new pronouncement combines and updates past guidance issued by the individual agencies. John and Elliot discuss ...
16 Jun 202314min
