Podcast Episodes
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Dubai Unlocked - The Further Abuse of Real Estate as an Enabler of Money Laundering
This is a broad-based investigation into how Dubai remains a destination for illicit funds moved by drug lords, corrupt public officials, and money l…
2 years, 4 months ago
Basel on Corruption, Help for Small Businesses in Cuba, the Vatican Improves, and More
This week, the Basel Institute on Governance published its 2023 Annual Report, OFAC published regulatory changes about Cuba, and MONEYVAL’s issued an…
2 years, 4 months ago
US Illicit Finance Strategy, FinCEN Fentanyl Exchange, Old Fashioned Structuring, and More
John and Elliot discuss the 2024 National Illicit Finance Strategy, FinCEN’s new Exchange series to fight fentanyl trafficking, the second stage cons…
2 years, 4 months ago
Wildlife Trafficking, Canadian Crypto ATMs, Dubai Real Estate, AI in the US, and More
This week, John and Elliot discuss a new report from the OCCRP about global bad actors using Dubai real estate, the World Wildlife Crime Report from …
2 years, 5 months ago
Charged Corruption, FinCEN Speech, the Value of Sanctions, 3rd Party Risk Management, and More
John and Elliot discuss several recent announcements and actions significant to the financial crime prevention community this week. These include the…
2 years, 5 months ago
Driving the Evolution of Financial Crime Compliance: The People and Tech Imperative Report
Join Joe McNamara (AML RightSource), Elena Christopher (HFS Research), and John Byrne (AML RightSource), on a deep dive into the recent joint market …
2 years, 5 months ago
Infrastructure Security, Marijuana, Real Estate, and Much More
This week, the White House released a new National Security Memorandum on Critical Infrastructure Security and Resilience. The Attorney General recom…
2 years, 5 months ago
They Are Busy at Treasury, FinCEN, and BaFin
This week, John and Elliot discuss several items issued by FinCEN, including elder financial abuse and environmental crime, Treasury Undersecretary N…
2 years, 5 months ago
The Solutions Series: Tuning and Optimization Part 2
If transaction monitoring thresholds are too sensitive or not sensitive enough, financial institutions run the risk of missing genuine criminal behav…
2 years, 5 months ago
Counterfeit US Passport Cards, Money Laundering Through FanDuel Accounts, Less Risk Management, More
FinCEN issued a Notice about fraud schemes using counterfeit US passport cards this week. The FBI uncovered a complex money laundering strategy using…
2 years, 6 months ago