OSFI, FinTRAC, FATF, and the AML/CTF community in Canada – A Conversation with Nick Burbridge
AMLRS Advisory Board member and former OSFI official shares his expert views on changes and challenges for AML in 2024.
25 Juni 202433min
Repatriated Funds, Banking as a Service, Elder Financial Abuse, and More
This week, the US Department of Justice made two announcements about repatriating funds seized from criminal actors. The Federal Reserve issued a cease and desist order regarding banking as a service....
21 Juni 202413min
2024 Crypto Crime Report: A Useful Tool for the AML Community
Kim Grauer, Director of Research for Chainalysis, discusses the key themes in their 2024 report. Among the many topics and metrics, they cover: • Money Laundering • Ransomware • Scams • Sanctions
18 Juni 202427min
DOJ on Human Trafficking, The Egmont Group, FinCEN’s 2023 Year in Review, an RFI on AI, and More
This week, the US Department of Justice issued a fact sheet on its Initiative to Combat Transnational Human Smuggling and Trafficking Networks. The Egmont Group published the outcomes from its recent ...
14 Juni 202415min
The Solutions Series: Tuning and Optimization Part 3
Josh and Jon return for our third and final segment on tuning and optimization. They discuss tuning and optimizing for sanctions and customer risk rating models, how this process can differ from trans...
12 Juni 202426min
Australia’s AG Proposes Second Stage Consultation on Reforming the AML/CFT Regime
John Byrne talks with well-known Australian AML Expert Aub Chapman on the AG’s proposal, key themes, and his insight on the potential for real success upon completing the process.
12 Juni 202434min
Europol & Money Mules, Treasury & NFTs, The EU’s New Rules, And More
This week, Europol announced a successful crackdown on money mule service providers. The BASEL Institute for Governance released a paper on informal networks and anti-corruption. The US Treasury issue...
7 Juni 202413min
Dubai Unlocked - The Further Abuse of Real Estate as an Enabler of Money Laundering
This is a broad-based investigation into how Dubai remains a destination for illicit funds moved by drug lords, corrupt public officials, and money launderers. We discuss the methods behind and the re...
3 Juni 202434min
