Podcast Episodes
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Using Technology in Third-Party Risk Management
Learn how changing technologies can support your third-party risk management program.
1 year, 8 months ago
Pardons, State Regulatory Action, Cybersecurity, and Sanctions
This week, John and Elliot discuss some of the pardons issued by the new administration, actions taken by several state financial service regulators,…
1 year, 8 months ago
Terrorism, Sanctions, Crypto, and Cybersecurity
This week, John and Elliot discuss the forthcoming Crypto Crime Report for 2024 from TRM Labs, various sanctions focused on the Russian energy secto…
1 year, 9 months ago
How to navigate the unintended impacts of CTF and Sanctions on humanitarian groups
Ashleigh Subramanian-Montgomery, Senior Policy Director of the Charity and Security Network, discusses the recent report on the impacts of UN Resolut…
1 year, 9 months ago
Biometrics in AML: How Does It Help?
Dr. Mohamed Lazzouni, Chief Technology Officer of Aware, discusses the value of biometrics for onboarding, KYC, and other responses to money launder…
1 year, 9 months ago
Best Places to Hide Money, Compensation for Terrorism Victims, and Regulatory Enforcement Actions
This week, John and Elliot discuss the Transparency International report on the best places to hide dirty money, several actions in the sanctions are…
1 year, 9 months ago
Foreign Investment in the US, Fentanyl Sanctions, A Europol Report on Trafficking (Archive Edition)
This episode originally aired on July 26, 2024 John and Elliot discuss several developments impacting the financial crime community this week. These …
1 year, 9 months ago
Repatriated Funds, Banking as a Service, and Elder Financial Abuse (Archive Edition)
This week, the US Department of Justice made two announcements about repatriating funds seized from criminal actors. The Federal Reserve issued a cea…
1 year, 9 months ago
Interview with Bonnie Goldblatt
Bonnie Goldblatt has started AML Art Compliance Experts (AACE) after a career in law enforcement and the financial sector. She discusses using art to…
1 year, 9 months ago
GAO on CTRs, OCC on Risk, More US Sanctions, and Wolfsberg Group on Payments
This week, John and Elliot discuss a GAO report on CTRs, the OCC’s semi-annual report on risk, actions by the US Treasury to disrupt global narcotics…
1 year, 9 months ago