Podcast Episodes
Back to Search
The Solutions Series - The Benefit Of An Experienced Implementation Support Partner
Continuing the conversation on implementation support, Rachel Dettmer, Joshua Gubitz, and Jonathan McIsaac discuss the value of having an experienced…
3 years, 3 months ago
Connecting Fraud And Money Laundering
The US Department of Justice announced an indictment charging four people with fraud and money laundering. John and Elliot discuss the connection bet…
3 years, 3 months ago
The Solutions Series - What Is Implementation Support, And Why Do You Need It?
Implementation Support is a planned approach to integrate new or upgraded software or systems into the existing workflow of an organizational structu…
3 years, 3 months ago
The Ethics of AI - a Conversation with Gary Shiffman
John Byrne and Gary Shiffman, Founder of Giant Oak, Inc., discuss his recent article It’s not the algorithm, it’s the ethics. They look at the ethics…
3 years, 3 months ago
The Latest from FATF and a US Senate Committee Report
The FATF June Plenary has ended, and the Homeland Security & Governmental Affairs of the US Senate issued a report on intelligence failures before Ja…
3 years, 3 months ago
Partnering To Fight Human Trafficking
The US Department of State has issued its 2023 Trafficking in Persons report. The theme of this year’s report is partnerships. John and Elliot discus…
3 years, 3 months ago
New Guidance for Third-Party Risk Management – a Conversation with Terry Pesce
John Byrne and Terry Pesce discuss the recent Interagency Guidance on Third-Party Relationships: Risk Management. They look at the implications of th…
3 years, 3 months ago
New Guidance For Third - Party Risk Management
US bank regulators have issued interagency guidance on third-party risk management. The new pronouncement combines and updates past guidance issued b…
3 years, 4 months ago
Are Sanctions Really Effective?
There have been several recent articles about the effectiveness of US sanctions. John and Elliot examine this issue and discuss where the programs ha…
3 years, 4 months ago
The Panama Papers – Where Are We Seven Years Later?
Seven years ago, the Panama Papers were published. Recent statistics show that registrations of anonymous corporations in Panama have dropped by more…
3 years, 4 months ago