Greg Monahan & Chris Janczewski: IRSCI on Cybercrime
In the second episode of our AML Conversations series with members of IRSCI, John Byrne sits down with Greg Monahan, IRS Supervisory Special Agent of the Cyber Crimes Unit and Chris Janczewski, IRS Sp...
14 Mars 202520min
David Stewart: Compliance After the "New Normal"
In this episode of AML Conversations, John Byrne interviews David Stewart, Director, Financial Services Industry, Fraud & Security Intelligence Practice for SAS Institute Inc. David has spent many yea...
14 Mars 202534min
Sara Crowe: Human Trafficking Issues During the Pandemic
In this episode of AML Conversations, John sits down with Sara Crowe, Strategic Initiatives Director, Financial Systems for the Polaris Project. Sara leads Polaris’s efforts to partner with the financ...
14 Mars 202523min
David Briggs - The Challenges with Geolocation Data
Beyond IP, the role of geolocation data in combating AML and fraud. John Byrne sits down with David Briggs, CEO and Co-Founder of GeoGuard and GeoComply, to discuss the limitations of IP addresses and...
14 Mars 202527min
Steve Gurdak -The importance of SAR narratives
Steve Gurdak, Group Supervisory of the Northern Virginia Financial Initiative discusses the work of his SAR Review team, the importance of law enforcement collaboration when working SARS and the impor...
14 Mars 202518min
Erik Vingelen - COVID-19 AML Resource Challenges
Erik Vingelen - COVID-19 AML Resource Challenges by AML RightSource
14 Mars 202516min
test
test by AML RightSource
12 Mars 202524min
081922 Audio
081922 Audio by AML RightSource
12 Mars 202511min
