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Emotional Intelligence - Self-Awareness
Self-Awareness is like the crust of a tasty quiche. The crust, prepared separately, serves as the foundation within which all other ingredients resi…
1 year, 7 months ago
Cuban and Venezuelan Sanctions with Marilu Jimenez and Andy Fernandez
Marilu Jimenez sits down with Andy Fernandez, partner at Holland & Knight an a leading expert in sanctions compliance. The sanctions regime has beco…
1 year, 7 months ago
We Are Our Heroes Ep. 1 - Coletun Long & Chad Squires: Advanced CAMS FCI
In this episode of We Are Our Heroes, Chelsea Robbins and Joe McNamara sit down with Coletun Long and Chad Squires, both of whom have successfully co…
1 year, 7 months ago
The Latest on the CTA, a New Head of TFI, Stealing from Cancer Patients, and the Corruption Perceptions Index
This week, John and Elliot discuss the latest pronouncements from the US Treasury about the Corporate Transparency Act, the new head of the Treasury’…
1 year, 7 months ago
GTOs in the Southwest, Debanking, Still More on the CTA, and Antiquities Looting in Latin America
This week, John and Elliot discuss the Geographic Targeting Orders issued by FinCEN, a letter from two senators to the US Treasury about the Corporat…
1 year, 7 months ago
Verifying your Counterparty in Today’s Complex Data World – an Interview with Steve Lamb
The challenges of “knowing” your counterparty, beneficial ownership, and using data-driven tools to attack financial crime are global goals. In this …
1 year, 7 months ago
FATF Plenary, GAO Reports, EU & UK Russia Sanctions, and a BOI Update
This week, John and Elliot discuss the results of the February FATF Plenary, GAO reports on BOI, and Assessing Progress on Countering Criminal Activi…
1 year, 7 months ago
More on Corruption, Staffing Challenges, and Operation Shamrock
This week, John and Elliot discuss more about corruption, including the fallout from the effort to drop the charges against New York Mayor Eric Adams…
1 year, 7 months ago