The Fraud Explosion: How do we attack this ever-expanding problem – an Interview with Les Joseph
Les Joseph, a career financial crime prevention expert, discusses several options for combatting this crime, including A Fraud Czar….
30 Jan 202520min
Using Technology in Third-Party Risk Management
Learn how changing technologies can support your third-party risk management program.
29 Jan 202515min
Pardons, State Regulatory Action, Cybersecurity, and Sanctions
This week, John and Elliot discuss some of the pardons issued by the new administration, actions taken by several state financial service regulators, the EU’s Digital Operational Resilience Act, sanct...
24 Jan 202515min
Terrorism, Sanctions, Crypto, and Cybersecurity
This week, John and Elliot discuss the forthcoming Crypto Crime Report for 2024 from TRM Labs, various sanctions focused on the Russian energy sector and cross-border payments between actors in Russi...
17 Jan 202514min
How to navigate the unintended impacts of CTF and Sanctions on humanitarian groups
Ashleigh Subramanian-Montgomery, Senior Policy Director of the Charity and Security Network, discusses the recent report on the impacts of UN Resolution 2664 on financial institutions and donors, the ...
16 Jan 202530min
Biometrics in AML: How Does It Help?
Dr. Mohamed Lazzouni, Chief Technology Officer of Aware, discusses the value of biometrics for onboarding, KYC, and other responses to money laundering, cyberattacks, and various financial crimes.
14 Jan 202524min
Best Places to Hide Money, Compensation for Terrorism Victims, and Regulatory Enforcement Actions
This week, John and Elliot discuss the Transparency International report on the best places to hide dirty money, several actions in the sanctions area including relief from some sanctions on Syria, th...
10 Jan 202514min
Foreign Investment in the US, Fentanyl Sanctions, A Europol Report on Trafficking (Archive Edition)
This episode originally aired on July 26, 2024 John and Elliot discuss several developments impacting the financial crime community this week. These include a report on foreign investment in the US, t...
3 Jan 202516min
