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US Banking Agencies Increase Their Focus on Crypto-Assets
The primary US bank regulators - the Federal Reserve, FDIC, and OCC - issued a joint statement on crypto-asset risks to banking organizations. The st…
3 years, 9 months ago
FATF Updates its Guidance on the Real Estate Sector (Archive Edition)
This episode originally aired on July 29, 2022. The Financial Action Task Force (FATF) recently issued updated Guidance for a Risk-Based Approach to…
3 years, 9 months ago
Basel AML Index 2022 – Moving Backward (Archive Edition)
This episode originally aired on October 7, 2022. This week, the Basel Institute on Governance published its 2022 AML Index. The index assesses coun…
3 years, 9 months ago
Danske Bank – Why Correspondent Banking Can Be High Risk
The US Department of Justice and the Securities and Exchange Commission have announced resolution of charges against Danske Bank. The Bank pled guilt…
3 years, 10 months ago
National Security and Homeland Security
It has been a busy week for US government pronouncements on national security and terrorism. The Secretary of the Department of Homeland Security gav…
3 years, 10 months ago
Kleptocracy and the challenges of investigations
Former FBI Supervisory Special Agent on the International Corruption Unit Debra LaPrevotte discusses her career work investigating global corruption …
3 years, 10 months ago
The Impact of Corruption on Democracy
The White House has published a Fact Sheet: Summit for Democracy: Progress in the Year of Action. It discusses activities taken since the first Summi…
3 years, 10 months ago
FinCEN’s New Advisory on Elder Financial Exploitation (Archive Edition)
This episode originally aired on June 17, 2022. FinCEN has issued updated guidance on Elder Financial Exploitation (EFE). The new Advisory looks at …
3 years, 10 months ago
FinTechs & Banks – Balancing Innovation and Competition
This week The US Treasury issued a report, Assessing the Impact of New Entrant Non-bank Firms on Competition in Consumer Finance Markets. The report …
3 years, 10 months ago
New Sanctions on Internet Suppliers of Fentanyl
The US Treasury and its Office of Foreign Assets Control (OFAC) have announced new sanctions against a number of individuals and entities involved in…
3 years, 11 months ago