Podcast Episodes
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Corruption, Personal Liability, and Other White Collar Defence Challenges
Jonathan Lopez joins John to discuss the state of corruption, how prosecutors see their cases, advice for BSA/AML officers to avoid personal liabilit…
3 years ago
Live From ACAMS Las Vegas
This week Elliot and John come to you from the ACAMS Assembly in Las Vegas. They discuss some of the highlights from sessions at the conference and t…
3 years ago
Investigative Journalism - A Conversation with Kira Zalan
Kira Zalan, Investigative Editor of the Organized Crime and Corruption Reporting Project (OCCRP) discusses the continuing need for investigative jour…
3 years ago
The Solutions Series - Part 1: Demystifying Artificial Intelligence
Learn the fundamentals with our expert and demystify the world of Artificial Intelligence! In this episode, Leandro Loss, our esteemed Principal Dat…
3 years ago
Corruption, A Shutdown, And Bipartisanship, Oh My!
In a busy week, John and Elliot discuss the corruption and bribery indictment of US Senator Robert Menendez, an adverse ruling in the civil case agai…
3 years ago
Beneficial Ownership Compliance for Small Businesses
The Financial Crimes Enforcement Network (FinCEN) has published a Small Entity Compliance Guide for beneficial ownership information. A set of FAQs a…
3 years ago
Strategy for Countering Corruption
The US Department of State has issued its Implementation Plan for the US Strategy on Countering Corruption. The five-pillar Plan outlines actions for…
3 years, 1 month ago
FinCEN’s Audit, UK PEPs, And Wildlife Trafficking
The Inspector General from the US Treasury Department has issued an audit report on FinCEN’s BSA data retention processes. The Financial Conduct Auth…
3 years, 1 month ago
Asset Forfeiture - A Conversation with Stef Cassella
Stef Cassella joins John for the record-breaking third appearance. They discuss: How Stef has been assisting other countries in drafting forfeiture l…
3 years, 1 month ago
The Impact Of Sanctions On Peacemaking And Other Things
The International Crisis Group issued a report on the impact of sanctions on peacemaking. John and Elliot discuss critical insights in the report. Th…
3 years, 1 month ago