Podcast Episodes
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Lots to Discuss and Something Special to Note
This week, John and Elliot discuss Treasury testimony in the US Senate Banking Committee, Treasury’s updated cybersecurity MOU with Ukraine, a DOJ re…
2 years, 6 months ago
Authors of the FATF-OECD Report on Residency and Citizenship by Investment Programmes
The money laundering challenges and potential abuse of the myriad “Residency and Citizenship by Investment Programmes.”: A FATF-OECD Report. Our pa…
2 years, 6 months ago
An Interview With Diane Foley
American Mother: A conversation with Diane Foley, President and Founder of the James W. Foley Legacy Foundation. Diane discusses her book, her decade…
2 years, 6 months ago
FinCEN, FATF, the British Museum, Export Controls, and More
This week, the US Department of Commerce issued a report about investigations of export control and antiboycott violations. FATF published informatio…
2 years, 6 months ago
The Solutions Series: Tuning and Optimization
What is Tuning and Optimization? Why should financial institutions do this exercise? Are there any benefits or regulatory prescriptions for it? Jo…
2 years, 6 months ago
International Corruption, FATF Upgrade, AI Cyber Risks, and More
This week, the US Department of Justice filed a forfeiture action to seize New York apartments allegedly purchased with funds from a corruption schem…
2 years, 6 months ago
AML Partnership Forum, ICIJ, Homeland, and More
John and Elliot are at the AML Partnership Forum this week. They review key themes from the meeting and discuss US Homeland Security’s Global Human T…
2 years, 6 months ago
Intelligence Threat Assessment, New Sanctions Compliance Note, and More
The Office of the Director of National Intelligence has issued its Annual Threat Assessment. The Departments of Commerce, Treasury, and Justice issue…
2 years, 7 months ago
A Challenging Decision, Strong Message from FCA, Risks in the Global Art Market & Shell Companies
There are many things to talk about this week. A US District Court issued an opinion disrupting the beneficial ownership registry. The UK Financial C…
2 years, 7 months ago
The FATF Plenary, a Meeting in Puerto Rico, New Sanctions, and More
John and Elliot discuss the outcomes from the FATF Plenary, new sanctions issued against Russia, the results of the Puerto Rican Bankers’ AML Forum, …
2 years, 7 months ago