Podcast Episodes
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Chinese Influence in NY, Covid Fraud, Maduro’s Plane, and Healthcare Corruption
This week, John and Elliot discuss the arrest of a senior aide to several NY governors for violations of the Foreign Agents Registrations Act and mon…
2 years, 1 month ago
FinCEN Real Estate and Investment Advisor Rules and Gift Card Fraud
This week, John and Elliot discuss FinCEN’s new final rules for reporting on residential real estate transactions and the program requirement for inv…
2 years, 1 month ago
The Solutions Series: Exploring the Role of Adverse Media Monitoring in Risk Management
Industry experts Christopher Sindik, Director of Third-Party Risk and Due Diligence at Blue Umbrella, and Patrick Bowe, Senior Director of Product So…
2 years, 1 month ago
UK Strategic Assessment, Lots of Corruption, AI-Enabled Fraud, and More
This week, John and Elliot discuss the National Strategic Assessment for 2024 for the UK, George Santos's plea, the latest edition of the Cornerstone…
2 years, 1 month ago
Cybersecurity, Sanctions, and Regulatory Developments
In this week's episode, the discussion centers on cybersecurity risks linked to foreign interference in U.S. elections, the impact of Russian money t…
2 years, 2 months ago
Wildlife Trafficking, Payment Fraud in the EU, Fentanyl in Canada, and Much More
This week, the US State Department issued a report on wildlife trafficking, The European Central Bank published a report on payment fraud, and Health…
2 years, 2 months ago
GAO Report On Scams, FinCEN Says More On BOI, OCC Speaks On De - Risking, And More
This week, the GAO issued a report on payment scams, the OCC responded to a letter from members of Congress about the actions of some state legislatu…
2 years, 2 months ago
Foreign Investment in the US, Fentanyl Sanctions, Europol Report on Trafficking, and Much More
John and Elliot discuss several developments impacting the financial crime community this week. These include a report on foreign investment in the U…
2 years, 2 months ago
A Discussion with Les Joseph
We spoke to Les Joseph, the recently retired head of the Global Financial Crime Intelligence Group at Wells Fargo, about his storied career in the pr…
2 years, 2 months ago
Crypto ATMs, a Senator Convicted, AUSTRAC Report, Timeshare Fraud, New Red Flags, and More
John and Elliot discuss several developments impacting the financial crime community this week. These include an OCCRP article on crypto ATMs, FinCEN…
2 years, 3 months ago