An Interview with Liz Fraccaro – The Antiquities Coalition
Liz Fraccaro, Attorney and Legal Consultant to the Antiquities Coalition, shares her insight on FATF’s recent report, Money Laundering and Terrorist Financing in the Art and Antiquities Market.
7 Mars 202328min
A Plenary and a New Report – Much to Discuss
The Financial Action Task Force (FATF) held a plenary last week. FATF also issued a report on Money Laundering and Terrorist Financing in the Art and Antiquities Market. John and Elliot discuss some o...
3 Mars 202312min
An Interview with Tom Vartanian
How can we improve the cyberworld? One author tells us. We sat down with banking expert Tom Vartanian to discuss his recent book: “The Unhackable Internet: How Rebuilding Cyberspace Can Create Real Se...
2 Mars 202329min
Sanctions Supporting Ukraine – One Year In
It has been a year since the Russian invasion of Ukraine. One of the immediate responses to Russia’s action was an ongoing coordinated effort by the US, G7 and European Union to limit Russia’s war-mak...
24 Feb 202310min
A Busy Week in Financial Crime Compliance
John and Elliot discuss several items this week, including a posting by the International Consortium of Investigative Journalists (ICIJ), a comment letter by a group of bank trade associations on the ...
17 Feb 202312min
Interview with Jim Vivenzio – Enforcement Over the Years
Career agency official back over the progression of financial fraud from the Savings & Loan crisis to today. Jim Vivenzio, now with Perkins Coie LLP, provides insight on the state of the financial ind...
13 Feb 202329min
The Wolfsberg Group, The European Banking Authority, And De - Risking
The Wolfsberg Group and the Institute of International Finance have issued a joint comment letter to the European Banking Authority on de-risking. John and Elliot discuss the details of the comment le...
10 Feb 202312min
A Conversation with Jim Lee – Chief, IRS CI
Chief of the Internal Revenue Service’s Criminal Division (IRSCI) Jim Lee details the 2022 results of his “BSA Challenge” to his staff. The Challenge explores and explains the value to law enforcement...
8 Feb 202327min
