Podcast Episodes
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BIS on Export Regs, Environmental Crime Report, US Canada Sanctions, and Making Contributions Safely
This week, John and Elliot discuss a new report from the FACT Coalition, Money Laundering from Environmental Crime: Typologies and Trends in Countrie…
2 years ago
UNODC Report, Crypto & Disinformation, Starling Bank, and Hamas Sanctions
This week, John and Elliot discuss a new report from the UN Office of Drugs and Crime on Transnational Organized Crime and the Convergence of Cyber-E…
2 years ago
A Fireside Chat With Guy Ficco
We spoke to Guy Ficco, Chief of IRS:CI, about his first six months in the position, IRS:CI's international activities, multi-agency outreach activiti…
2 years ago
Program Rule Comment Letter, DOJ Compliance Guidelines, Corruption Update, & FBI Crime Data Explorer
This week, John and Elliot discuss a program rule comment letter from The Wolfsberg Group, new guidance on corporate compliance programs from the US …
2 years ago
Sanctions Evasion, FCA on Fraud, FATF on India, and Illegal Prigozhin Payments
This week, John and Elliot discuss a release from the G7 on preventing the evasion of Russian sanctions and export controls, reported payments for Ye…
2 years ago
An Update on Environmental Crimes for the AML Community
Julia Yansura, Project Director for the FACT Coalition, discusses the new policy brief, Environmental Crimes Pose Unique Illicit Finance Challenges.
2 years ago
An Australian Casino, Crypto ATMs in the UK, ML with Art for Russia, & New Proposed BaaS Regulations
This week, Elliot and Joe McNamara discuss new proposed FDIC regulations regarding recordkeeping for custodial deposit accounts, supervision of crypt…
2 years, 1 month ago
A Discussion with Deborah Lehr and Tess Davis
We spoke to Deborah Lehr, Chairman of the Board, and Tess Davis, Executive Director of the Antiquities Coalition, about the importance of detecting, …
2 years, 1 month ago
New Terrorism Indictments, Cryptocurrency Fraud Report, FinCEN on Check Fraud, and Bitcoin ATMs
This week, John and Elliot discuss several federal indictments relating to terrorism announced by the DOJ, a Financial Trend Analysis on mail theft c…
2 years, 1 month ago
AML Compliance Challenges in the UK and the EU and Beyond
Vesna McCreery sits with AML experts David Harley and Adrian Quigley to discuss AML compliance in the UK and the EU. They also look at how these regi…
2 years, 1 month ago