Beneficial Ownership, Export Controls, Sanctions, And More
It has been a busy week. FinCEN issued an alert and final rule, OFAC issued sanctions against cartel activity on fentanyl, and Canada and the UK adopted new laws on beneficial ownership reporting. Joh...
10 Nov 202313min
Another Look at De-risking
John talks with Chuck Taylor of our Financial Crime Advisory about recent discussions in the popular press about why banks close customer accounts.
10 Nov 202314min
FATF, AI, And More
It has been a busy week. FATF released the outcomes from its October Plenary, the Biden Administration issued an Executive Order on Artificial Intelligence, and the US Supreme Court heard arguments ab...
3 Nov 202313min
The Solutions Series - Part 3: Exploring Large Language Models
Step into the exciting realm of cutting-edge AI technology! Join our host, Rachel Dettmer, as she welcomes back our esteemed Principal Data Scientist, Leandro Loss, for an engaging discussion on Larg...
1 Nov 202326min
FinCEN Is Very Busy
FinCEN has issued a new regulation, renewed its real estate geographic targeting orders, and published an alert regarding terrorist financing. John and Elliot discuss this flurry of activity and why e...
27 Okt 202315min
Thinking About How Things Are Connected
John and Elliot examine how different things come together in financial crime prevention efforts. They discuss a recent release from AUSTRAC about the connection between cybersecurity and AML/CFT comp...
20 Okt 202312min
The Solutions Series - Part 2: Can We Trust AI?
In this episode, Leandro Loss, our Principal Data Scientist, and Kevin Lee, our Director Financial Crime Technology, delve into the trustworthiness of AI, why it's often viewed as an enigmatic 'black ...
18 Okt 202321min
Stopping Terrorist Financing is Still Critical
It's clear that terrorist financing is still a global problem that demands consistent vigilance. John and Elliot discuss the importance of being vigilant and the challenges nations and organizations f...
13 Okt 202314min
