An interview with Gary Shiffman - The Economics Of Violence
In this edition, John Byrne sits down with Gary Shiffman, Founder and CEO of Giant Oak and professor at Georgetown University, to discuss his recent publication, “The Economics of Violence.” Shiffman ...
28 Apr 202036min
Mike Batdorf - Financial crime challenges with COVID-19 and beyond
In the beginning of a special new series of interviews with IRSCI on financial crime challenges with COVID-19 and beyond, Mike Batdorf, Executive Director of Refund and CyberCrime, explains key issues...
23 Apr 202017min
Chip Poncy - US Upgraded FATF Status
With the recent upgrade to the US evaluation by FATF because of the 2018 CDD rule, there has been a debate on the appropriateness of the rating given other areas of concern. Former FATF lead from the ...
14 Apr 202023min
Rick Small COVID - 19 Challenges
Rick Small, Executive Vice President and Director of Financial Crimes for Truist, covers the many challenges of having staff adjust to remote work, staying current with COVID-19 frauds, assisting cust...
7 Apr 202026min
