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An Interview with Tom Vartanian
How can we improve the cyberworld? One author tells us. We sat down with banking expert Tom Vartanian to discuss his recent book: “The Unhackable Int…
3 years, 7 months ago
Sanctions Supporting Ukraine – One Year In
It has been a year since the Russian invasion of Ukraine. One of the immediate responses to Russia’s action was an ongoing coordinated effort by the …
3 years, 7 months ago
A Busy Week in Financial Crime Compliance
John and Elliot discuss several items this week, including a posting by the International Consortium of Investigative Journalists (ICIJ), a comment l…
3 years, 8 months ago
Interview with Jim Vivenzio – Enforcement Over the Years
Career agency official back over the progression of financial fraud from the Savings & Loan crisis to today. Jim Vivenzio, now with Perkins Coie LLP,…
3 years, 8 months ago
The Wolfsberg Group, The European Banking Authority, And De - Risking
The Wolfsberg Group and the Institute of International Finance have issued a joint comment letter to the European Banking Authority on de-risking. Jo…
3 years, 8 months ago
A Conversation with Jim Lee – Chief, IRS CI
Chief of the Internal Revenue Service’s Criminal Division (IRSCI) Jim Lee details the 2022 results of his “BSA Challenge” to his staff. The Challenge…
3 years, 8 months ago
2022 Corruption Perceptions Index Released – Things are Still Not Improving
This week Transparency International released its 2022 Corruption Perceptions Index (CPI). The CPI uses a number of criteria to evaluate the status o…
3 years, 8 months ago
What Do A Retired FBI Agent And Real Estate Have In Common?
his week a retired senior FBI agent Charles McGonigal was arrested on charges of money laundering and violating US sanctions. Also this week, the Fin…
3 years, 8 months ago
Human Smuggling Along the US Southwest Boarder – A FinCEN Alert
The Financial Crimes Enforcement Network (FinCEN) issued an alert focused on human smuggling along the southwest board of the US. John and Elliot rev…
3 years, 8 months ago
Eurasia Group’s Top Risks for 2023
The Eurasia Group, a consultancy focusing on political risk, has published its Top Risks - 2023. John and Elliot look at the purpose of the report an…
3 years, 9 months ago