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A Very Busy Week
This week, several interesting reports were released. Eurasia Group issued its Top Risks 2024, Human Security Collective published The Future of FATF…
2 years, 9 months ago
Happy New Year and Welcome to 2024
This week, the US Beneficial Ownership Registry went live, Senator Menendez was charged with additional allegations, export enforcement is back in th…
2 years, 9 months ago
Beneficial Ownership Compliance for Small Businesses (Archive Edition)
This episode originally aired on September 22, 2023 The Financial Crimes Enforcement Network (FinCEN) has published a Small Entity Compliance Guide f…
2 years, 9 months ago
Spear-Phishing Advisory, Pig Butchering, and Much More
This week, an advisory on spear-phishing was issued, the US Department of Justice brought indictments for an $80 million pig butchering scheme, and s…
2 years, 9 months ago
Treasury Fact Sheet on Corruption, FINTRAC Issues More Fines, and More
This week, the US Treasury issued a Fact Sheet on its action to disrupt corruption, FINTRAC levied fines against another bank for AML/CFT program vio…
2 years, 10 months ago
The Solutions Series - Part 4: Leveraging AI For Compliance
Concluding our four-part series on Artificial Intelligence (AI), David McLaughlin, Founder of QuantaVerse and the current EVP of Technology Sales at …
2 years, 10 months ago
Security Responses to Global Terrorism
We talk with Mark Freedman, an international security expert who covers how to react to terrorism by Hamas and other criminal organizations and how g…
2 years, 10 months ago
Sanctions in 2023 - Status, Challenges and Strategies
We talk to Oliver Wyman and Atlantic Council’s Dan Tannebaum about the state of sanctions, their value as a national security tool, recommendations o…
2 years, 10 months ago
Corruption is a Hot Topic This Week
It has been another busy week. The Center for International Private Enterprise issued a report on the importance of business integrity to the rebuild…
2 years, 10 months ago
Basel AML Index 2023 - A Conversation with Kateryna Boguslavska
What can we learn? In an exclusive interview with the Project Manager of the Basel AML Index, John sits down with Kateryna Boguslavska, who has overs…
2 years, 10 months ago