The Corruption Perception Index for 2023 and More
This week, Transparency International released its Corruption Perception Index for 2023. John and Elliot discuss the Index and several other items and their meaning for the financial crime compliance ...
2 Feb 202415min
Disinformation, Public Integrity, Foreign Investment, and More
This week, George Mason University published a report about Anti-Muslim Discrimination and Information Manipulation, the Basel Institute on Governance reported on successful efforts to improve public ...
26 Jan 202414min
Lots of Reports this Week
This week Nasdaq issued its 2024 Global Financial Crime Report, the UN Office of Drugs and Crime released a report on casinos, underground banking, and money laundering, and the Anti-Defamation League...
19 Jan 202411min
An Interview with Jim Lee
Jim Lee, IRS:CI Chief, returns to AML Conversations to share his thoughts on the IRS:CI 2023 Annual Report, the work of the J5, several key IRS cases, and the first coverage of the 2023 BSA Data Chall...
18 Jan 202437min
Trends For 2024
We talked with John Byrne and Elliot Berman about what they see as the trends in financial crime prevention for 2024.
15 Jan 202416min
A Very Busy Week
This week, several interesting reports were released. Eurasia Group issued its Top Risks 2024, Human Security Collective published The Future of FATF Recommendation 8, FinCEN issued a Financial Trend ...
12 Jan 202413min
Happy New Year and Welcome to 2024
This week, the US Beneficial Ownership Registry went live, Senator Menendez was charged with additional allegations, export enforcement is back in the news, the US Department of Justice received new a...
5 Jan 202413min
Beneficial Ownership Compliance for Small Businesses (Archive Edition)
This episode originally aired on September 22, 2023 The Financial Crimes Enforcement Network (FinCEN) has published a Small Entity Compliance Guide for beneficial ownership information. A set of FAQs...
29 Dec 202314min
