Corruption, Personal Liability, and Other White Collar Defence Challenges
Jonathan Lopez joins John to discuss the state of corruption, how prosecutors see their cases, advice for BSA/AML officers to avoid personal liability, and other white collar issues.
11 Okt 202328min
Live From ACAMS Las Vegas
This week Elliot and John come to you from the ACAMS Assembly in Las Vegas. They discuss some of the highlights from sessions at the conference and talk about why the work of the financial crime compl...
6 Okt 202311min
Investigative Journalism - A Conversation with Kira Zalan
Kira Zalan, Investigative Editor of the Organized Crime and Corruption Reporting Project (OCCRP) discusses the continuing need for investigative journalism, the dangers of reporting, and some examples...
5 Okt 202325min
The Solutions Series - Part 1: Demystifying Artificial Intelligence
Learn the fundamentals with our expert and demystify the world of Artificial Intelligence! In this episode, Leandro Loss, our esteemed Principal Data Scientist, unravels the core concepts of Data Sci...
5 Okt 202325min
Corruption, A Shutdown, And Bipartisanship, Oh My!
In a busy week, John and Elliot discuss the corruption and bribery indictment of US Senator Robert Menendez, an adverse ruling in the civil case against the Trump Organization, a recent package of bip...
29 Sep 202312min
Beneficial Ownership Compliance for Small Businesses
The Financial Crimes Enforcement Network (FinCEN) has published a Small Entity Compliance Guide for beneficial ownership information. A set of FAQs accompanies the guide. John and Elliot discuss the g...
22 Sep 202314min
Strategy for Countering Corruption
The US Department of State has issued its Implementation Plan for the US Strategy on Countering Corruption. The five-pillar Plan outlines actions for the department, its agencies, and its domestic and...
15 Sep 202312min
FinCEN’s Audit, UK PEPs, And Wildlife Trafficking
The Inspector General from the US Treasury Department has issued an audit report on FinCEN’s BSA data retention processes. The Financial Conduct Authority in the UK is reviewing the treatment of domes...
8 Sep 202313min
