Podcast Episodes
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Financial Crime in Europe: What are the Key Trends?
Nasdaq Verafin’s EVP and Head of Financial Crime Technology, Stephanie Champion, discusses their 2024 Global Crime Report, highlighting the key conce…
1 year, 5 months ago
SEC on Crypto, UK Director Checks, Real Estate GTOs, and FCA Financial Crime Guide
This week, John and Elliot discuss the SEC’s statement on offerings and registrations of securities in the crypto asset markets, the UK requirement f…
1 year, 5 months ago
FinCEN on Fentanyl, OCC Email Breach, Crypto Enforcement, Revolut, and Oligarch
This week, John and Elliot discuss FinCEN’s Financial Trend Analysis, on fentanyl-related illicit finance, the OCC’s disclosure of an email breach, t…
1 year, 6 months ago
A Career in Financial Crime Prevention: Emphasis on Partnership Produces Success – a Conversation with John Tobon
John Tobon sits down with us and discusses his over 30-year career battling financial crime at US Customs and HSI.
1 year, 6 months ago
Transparency in Real Estate, Bulk Cash, Congressional Hearings, and CI-FIRST
This week, John and Elliot discuss Transparency International’s Opacity in Real Estate Ownership Index, FinCEN’s alert on bulk cash smuggling by Mexi…
1 year, 6 months ago
AML Analytics- An Important Tool - A conversation with an expert sister-brother AML Duo
Alison K. Jimenez, President of Dynamic Securities Analytics, Inc., and Steven Kemmerling, Founder & CEO of CRB Monitor, discuss the value of AML ana…
1 year, 6 months ago
Reputational Risk, Fraud, ML and Home Prices, and Tracking Domestic Terrorism
This week, John and Elliot discuss the OCC’s announcement that national banks will no longer be examined for reputational risk, an FTC report on the …
1 year, 6 months ago
ICIJ Annual Report, OCCRP, FATF, Basel, and New Zealand
This week, John and Elliot discuss the 2024 Annual Report from ICIJ, OCCRP’s reporting on the UK’s enhanced enforcement activities, FATF’s Second Pub…
1 year, 6 months ago
Compliance and Technology: Challenges and Strategies – an Interview with - Hanjo Seibert
Hanjo Seibert, a Managing Director of BCG, outlines the importance of technology in compliance and compliance itself to address fraud in 2025.
1 year, 6 months ago
Cannabis: What has changed; what hasn't; what can FIs do?
In this edition of AML RightSource Voices, we're exploring the impact of cannabis legalization on financial institutions (FI). What has changed? What…
1 year, 7 months ago