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An Interview With Gerald Fitzgerald
Dr. Gerald Fitzgerald of the Schar School of Policy and Government at George Mason University discusses his recent report on the use of misinformatio…
2 years, 7 months ago
The Solutions Series: Emerging Financial Crime And Geopolitical Risks In The Age Of Data
As financial crime evolves, so do the challenges organizations face in combating it. In this thought-provoking episode, Vesna McCreery, Managing Dir…
2 years, 7 months ago
The EU, Sanctions, The UN, FinCEN, And More
This week, the EU published the text of its new AML Regulation and Directive, FinCEN issued guidance on the beneficial ownership registry access rule…
2 years, 7 months ago
Investment Advisors BSA Proposal and More
FinCEN issued a Notice of Proposed Rulemaking on giving investment advisors reporting and recordkeeping obligations under the BSA this week. FinCEN a…
2 years, 8 months ago
2024 National Risk Assessments and a Real Estate Reporting Proposal
This week, there are several important items from the US Treasury. It issued its 2024 risk assessments for money laundering, terrorist financing, and…
2 years, 8 months ago
The Corruption Perception Index for 2023 and More
This week, Transparency International released its Corruption Perception Index for 2023. John and Elliot discuss the Index and several other items an…
2 years, 8 months ago
Disinformation, Public Integrity, Foreign Investment, and More
This week, George Mason University published a report about Anti-Muslim Discrimination and Information Manipulation, the Basel Institute on Governanc…
2 years, 8 months ago
Lots of Reports this Week
This week Nasdaq issued its 2024 Global Financial Crime Report, the UN Office of Drugs and Crime released a report on casinos, underground banking, a…
2 years, 9 months ago
An Interview with Jim Lee
Jim Lee, IRS:CI Chief, returns to AML Conversations to share his thoughts on the IRS:CI 2023 Annual Report, the work of the J5, several key IRS cases…
2 years, 9 months ago
Trends For 2024
We talked with John Byrne and Elliot Berman about what they see as the trends in financial crime prevention for 2024.
2 years, 9 months ago