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Binance Consent Order
Global cryptocurrency exchange giant Binance, was hit with a consent order earlier this week. John and Elliot, joined by Joe McNamara (AML RightSourc…
2 years, 10 months ago
Basel AML Index 2023 And More
It has been another busy week. The Basel Institute on Governance released its AML 2023 Index. The US and the UK issued sanctions on Hamas leaders an…
2 years, 11 months ago
Another Look at De-risking
John talks with Chuck Taylor of our Financial Crime Advisory about recent discussions in the popular press about why banks close customer accounts.
2 years, 11 months ago
Beneficial Ownership, Export Controls, Sanctions, And More
It has been a busy week. FinCEN issued an alert and final rule, OFAC issued sanctions against cartel activity on fentanyl, and Canada and the UK adop…
2 years, 11 months ago
FATF, AI, And More
It has been a busy week. FATF released the outcomes from its October Plenary, the Biden Administration issued an Executive Order on Artificial Intell…
2 years, 11 months ago
The Solutions Series - Part 3: Exploring Large Language Models
Step into the exciting realm of cutting-edge AI technology! Join our host, Rachel Dettmer, as she welcomes back our esteemed Principal Data Scientist…
2 years, 11 months ago
FinCEN Is Very Busy
FinCEN has issued a new regulation, renewed its real estate geographic targeting orders, and published an alert regarding terrorist financing. John a…
2 years, 11 months ago
Thinking About How Things Are Connected
John and Elliot examine how different things come together in financial crime prevention efforts. They discuss a recent release from AUSTRAC about th…
2 years, 11 months ago
The Solutions Series - Part 2: Can We Trust AI?
In this episode, Leandro Loss, our Principal Data Scientist, and Kevin Lee, our Director Financial Crime Technology, delve into the trustworthiness o…
3 years ago
Stopping Terrorist Financing is Still Critical
It's clear that terrorist financing is still a global problem that demands consistent vigilance. John and Elliot discuss the importance of being vigi…
3 years ago