AML Conversations - Monthly Chat with Sarah Beth Felix
In this monthly regulatory roundup, John Byrne sits down with Sarah Beth Felix of Palmero Consulting to examine some of the most important AML, CTF, and sanctions developments from the past month. The...
15 Okt 29min
Fraud Is Fraud - FinCEN Withdrawals, DOJ Enforcement Factors, and AI Bank Breaches
In this week's episode of This Week in AML, John Byrne is joined by Joe McNamara, filling in for Elliot Berman, to flag a wide range of global and domestic developments. They open with OCCRP reporting...
9 Okt 20min
From FATF to FinCEN - Key AML, AI, and Regulatory Developments This Week
In this week's episode of This Week in AML, John Byrne and Elliot Berman examine Canada's newly released FATF mutual evaluation and what it may signal as the AML community awaits the upcoming U.S. ass...
2 Okt 20min
OCC Layoffs, AI Regulation, and a $6.9 Billion Sanctions Evasion Scheme
In this week's episode of This Week in AML, Elliot Berman and John Byrne examine how workforce reductions at the OCC could affect bank supervision at a time when new national bank charters are on the ...
25 Sep 20min
John Roth on 9/11, Terrorist Financing, and Why Independent Watchdogs Matter
In this episode of AML Conversations, host John Byrne sits down with former federal prosecutor, 9/11 Commission staff member, and former Department of Homeland Security Inspector General John Roth to ...
24 Sep 29min
Clarity Stalls, Deepfakes Come Down, and VTB Gets Designated Again
Joe McNamara sits in for Elliot Berman this week alongside John Byrne. Joe and John discuss the Senate vote that failed to advance the Clarity Act, the interagency proposal to rescind and replace thir...
18 Sep 19min
Treasury Actions, Digital Asset Risks, and 25 Years After 9/11
This week, John Byrne and Elliot Berman examine a wave of regulatory and enforcement developments shaping the AML landscape. Topics include new U.S. Treasury sanctions targeting Iran's aviation sector...
11 Sep 21min
Never Forget 25 Years After 9 11, Where We've Been and Where We're Going
Twenty-five years after the attacks of September 11, 2001, John Byrne sits down with Dennis Lormel, who led the FBI's Financial Crimes Program on 9/11 and stood up the Bureau's first Terrorist Financi...
11 Sep 49min
