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
Global Enforcement Actions, Prediction Market Battles, and a New Era of Bank Supervision
John Byrne and Elliot Berman discuss a busy week in the AML, sanctions, and compliance landscape. Topics include AUSTRAC's enforcement push under Australia's new AML laws and its investigation into We...
4 Sep 24min
Doing Right - From Prosecutor to Reformer - Jeff Schlanger
In this episode of AML Conversations, Brad Breslin, President and General Manager, Compliance Solutions at AML RightSource, sits down with Jeff Schlanger, former Manhattan prosecutor, institutional re...
3 Sep 47min
How Sanctioned Networks Slip Through - OCCRP's Zack Kopplin on Defense Contracts, Shell Companies, and Golden Passports
Investigative journalist Zack Kopplin of the Organized Crime and Corruption Reporting Project (OCCRP) joins AML Conversations to discuss his reporting on a Pentagon fuel subcontractor linked to indivi...
2 Sep 35min
