What is the Best Structure for a Due Diligence Program
Learn about different aspects of structuring an effective third-party risk due diligence program.
5 Feb 202514min
Crypto Crime, Executive Orders, and What to Expect in 2025 – an Interview with Ari Redbord
Ari Redbord, Global Head of Policy and Government Affairs at TRM Labs, discusses their 2024 Crypto Crime Report, Trump’s Executive Order on digital assets and related issues for 2025.
4 Feb 202523min
FDIC Staffing, Check Fraud, FATF, Fentanyl and Gambling, and Debanking
This week, John and Elliot discuss FDIC’s recission of job offers to 200 new examiners, an alert about check fraud through theft of US mail, an announcement that Belize is the most compliant with FATF...
31 Jan 202515min
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
