FinCEN Real Estate and Investment Advisor Rules and Gift Card Fraud
This week, John and Elliot discuss FinCEN’s new final rules for reporting on residential real estate transactions and the program requirement for investment advisors. They also look at HSI’s Project R...
30 Aug 202414min
The Solutions Series: Exploring the Role of Adverse Media Monitoring in Risk Management
Industry experts Christopher Sindik, Director of Third-Party Risk and Due Diligence at Blue Umbrella, and Patrick Bowe, Senior Director of Product Solutions at AML RightSource join our host, Rachel De...
28 Aug 202437min
UK Strategic Assessment, Lots of Corruption, AI-Enabled Fraud, and More
This week, John and Elliot discuss the National Strategic Assessment for 2024 for the UK, George Santos's plea, the latest edition of the Cornerstone from Homeland Security, the policy brief on enviro...
23 Aug 202416min
Cybersecurity, Sanctions, and Regulatory Developments
In this week's episode, the discussion centers on cybersecurity risks linked to foreign interference in U.S. elections, the impact of Russian money transfers to the UK, and the latest SEC actions agai...
16 Aug 202419min
Wildlife Trafficking, Payment Fraud in the EU, Fentanyl in Canada, and Much More
This week, the US State Department issued a report on wildlife trafficking, The European Central Bank published a report on payment fraud, and Health Canada discussed the dangers of the increase in do...
9 Aug 202415min
GAO Report On Scams, FinCEN Says More On BOI, OCC Speaks On De - Risking, And More
This week, the GAO issued a report on payment scams, the OCC responded to a letter from members of Congress about the actions of some state legislatures to limit the authority of national banks, FinCE...
2 Aug 202420min
Foreign Investment in the US, Fentanyl Sanctions, Europol Report on Trafficking, and Much More
John and Elliot discuss several developments impacting the financial crime community this week. These include a report on foreign investment in the US, the interagency statement on the AML/CFT program...
26 Juli 202415min
A Discussion with Les Joseph
We spoke to Les Joseph, the recently retired head of the Global Financial Crime Intelligence Group at Wells Fargo, about his storied career in the private and public sector, during which he tackled co...
22 Juli 202428min
