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
FinCEN Seeks Comments on the Entire BSA
This week FinCEN issued an Request for Information and Comment (RFI) on a Review of Bank Secrecy Act Regulations and Guidance. The RFI asks for comments ways to streamline, modernize, and update the A...
17 Dec 202111min
FinCEN Issues Several Proposals on Which You should Comment
This week FinCEN issued an Advance Notice of Proposed Rulemaking (ANPRM) on Anti-Money Laundering Regulations for Real Estate Transactions and a Notice Proposed Rulemaking on Beneficial Ownership Info...
10 Dec 202110min
A Discussion with Jim Lee, the Chief of the Internal Revenue Service Criminal Investigation Division
In this installment of AML Conversations, John Byrne speaks with Jim Lee, Chief of the Internal Revenue Service Criminal Investigation Division, about IRS CI. During their conversation they discuss th...
8 Dec 202134min
