Treasury Dept Issues Review of 2021 Activities
This week the US Treasury issued its Year in Review: Treasury’s Top Accomplishments During Year One of the Biden-Harris Administration. The release looks at a broad set of areas for which the Departme...
21 Jan 20227min
FATF Guidance on Risk-Based Approach to Virtual Assets and Providers
John Byrne sits down with Jeffrey Alberts of Pryor Cashman LLP and Ari Redbord of TRM Labs to discuss the latest guidance from the Financial Action Task Force about a risk-based approach to virtual as...
20 Jan 202235min
FinCEN Director Outlines Transformations in AML Compliance
This week FinCEN’s Acting Director, Him Das, delivered remarks at the ABA/ABA Financial Crimes Enforcement Conference. In the speech, he spoke about the shifts in emphasis of Bank Secrecy Act regulati...
14 Jan 202210min
1/6/22 – Where Do We Go From Here?
This week was the 1st anniversary of the insurrection at the US Capitol. John and Elliot focus their conversation on what the financial crime compliance community can do to identify the monetary footp...
7 Jan 202210min
The Ramifications of the January 6th 2021 Attacks
Former FBI TFOS Director Dennis Lormel discusses the ramifications of the January 6th 2021 attacks on the US Capital on society and the AML community. Dennis covers the financial warning signs to the...
6 Jan 202232min
Billions are Hidden in US Real Estate (Archive Edition)
This episode originally aired on October 15th, 2021. In August 2021, Global Financial Integrity published Acres of Money Laundering – Why U.S. Real Estate is a Kleptocrat’s Dream. The report compare...
31 Dec 20218min
FATF: Review of Standards on Virtual Assets and Providers (Archive Edition)
The FATF has issued it’s second 12-month review of its revised standards for virtual assets and virtual asset providers. John Byrne, Executive Vice President and Elliot Berman, Creative Director of th...
24 Dec 20217min
A Discussion with Kit Conklin
Kit Conklin, Director, Global Client Engagement at kharon.com discusses the importance of understanding and complying with the export control laws, the risks to national security and the need for coll...
20 Dec 202126min
