FATF Updates its Guidance on the Real Estate Sector
The Financial Action Task Force (FATF) recently issued updated Guidance for a Risk-Based Approach to the Real Estate Sector. The updated guidance focuses on the importance of member countries to bring...
29 Juli 202213min
A Discussion with Kent Belasco
John discusses with Kent Belasco, the Director of Marquette University’s Commercial Banking Program, a recent project with a microfinance organization to assist an impoverished rural farming community...
28 Juli 202220min
A Discussion with Alan Ketley
Alan Ketley, the new Executive Secretary of the Wolfsberg Group discusses the mission of the group, their focus on a variety of AML related topics: correspondent banking, PEPs, trade finance and recen...
25 Juli 202233min
FATF Works to Balance Data Sharing and Privacy
FATF (the Financial Action Task Force) has issued a report: Partnering in the Fight Against Financial Crime – Data Protection, Technology and Private Sector Information Sharing. The report discusses t...
22 Juli 202214min
A Discussion with Rob Triano
Rob Triano of CipherTrace discusses his career move from traditional banking to the Federal Reserve to CipherTrace and addressing the unique challenges of the crypto world. Advising clients with cybe...
18 Juli 202226min
Latest on the ENABLERS Act
The US House of Representatives is acting on proposed amendments to the National Defense Authorization Act, including the ENABLERS Act. John and Elliot discuss the status of the amendments and what is...
15 Juli 202214min
FATF Priorities for 2022-2024
The presidency of the Financial Action Task Force has recently transferred to Singapore and the new president has issued the organizational priorities for the next two years. John and Elliot discuss t...
8 Juli 202213min
Is it Time for the ENABLERS Act?
A bi-partisan group from the US Congress has attached the ENABLERS Act to the FY 2023 National Defense Authorization Act (NDAA). The ENABLERS Act would bring a number of groups and individuals who ass...
1 Juli 202210min
