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Another Busy Week in AML
John and Elliot discuss several topics from this week: a recent ProPublica article on human traffickers forcing victims into cyberscamming, recent re…
4 years ago
The Impacts Of De-Risking On The Caribbean
The US House Financial Services Committee held a hearing this week on the availability of financial services in the Caribbean region. The hearing inc…
4 years, 1 month ago
A Discussion with Jenni Halleran
Jenni Halleran, the Head of Financial Crimes Investigations at Silicon Valley Bank, discusses her career path, growing up in a blue collar town, and…
4 years, 1 month ago
Chief Security Officers need to be more proactive on issues of national security
Mark Freedman, CEO / Founder of Rebel Global Security and former Chief of Section in the Counter-Terrorism Bureau at the US State Department discusse…
4 years, 1 month ago
Disrupting The Financing Of Domestic Terrorism
A recent essay on Lawfare caught John and Elliot’s attention. The authors reviewed the costs and funding sources of the January 6th insurrection and …
4 years, 1 month ago
Disrupting The Financing Of Domestic Terrorism
A recent essay on Lawfare caught John and Elliot’s attention. The authors reviewed the costs and funding sources of the January 6th insurrection and …
4 years, 1 month ago
A discussion with Guy Ficco, the newly appointed Deputy Cheif of IRS-CI
Guy Ficco, Deputy Chief of IRS-Criminal Investigation, joins us to discuss his new role, the vast coverage of financial crime by the IRS, the importa…
4 years, 1 month ago
GAO Calls for More Information on How SARs are Used
The US Government Accountability Office (GAO) recently issued a report to Congress. The report focused on how the US Department of Justice is complyi…
4 years, 1 month ago
A Discussion With John M. Geiringer About His Newly Published Book
John Byrne chats with John M. Geiringer, of Barack Ferrazzano Financial Institutions Group, about the new book he edited and co-authored, Countering …
4 years, 1 month ago
Ramifications of the Public Attacks on the FBI by Elected Officials
Dennis Lormel, President of the Society of Former Agents of the FBI, discusses the ramifications of the public attacks on the FBI by elected official…
4 years, 1 month ago