Podcast Episodes
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The Wolfsberg Group Gives Guidance on Requests for Information in AML Transaction Monitoring
The Wolfsberg Group, an association of 13 global banks, this week issued a guidance document on requests for information (RFI). The focus of the guid…
4 years, 1 month ago
A Look into the IRS with Former Head of IRS CI
There have been outrageous comments made by “policymakers” about the IRS since the passage of the Inflation Reduction Act. AMLRS Chairman of the Advi…
4 years, 1 month ago
Federal Reserve Issues Guidance on Crypto Activities
The Federal Reserve has issued additional information for banking organizations about crypto-asset-related activities. It is contained in Supervisory…
4 years, 1 month ago
Asset Forfeiture Global Expert Stef Cassella
Asset Forfeiture Global Expert Stef Cassella returns to AML Conversations to discuss civil and criminal forfeiture. He explains how it's used, common…
4 years, 1 month ago
Fraud Schemes Just Keep Coming.
The US Department of Justice has announced that a federal grand jury has indicted representatives of Electronic Transactions Systems Corporation, a p…
4 years, 2 months ago
Should Russia be Designated a State Sponsor of Terrorism?
John and Elliot chat about an interesting Op/Ed piece that appeared in The Washington Post this week. The author, an expert in international law, exa…
4 years, 2 months ago
A Discussion with Kit Conklin
Kit Conkin, VP at Kharon and a Senior Fellow at the Atlantic Council discusses the recent “joint alert” between the Financial Crimes Enforcement Netw…
4 years, 2 months ago
FATF Updates its Guidance on the Real Estate Sector
The Financial Action Task Force (FATF) recently issued updated Guidance for a Risk-Based Approach to the Real Estate Sector. The updated guidance foc…
4 years, 2 months ago
A Discussion with Kent Belasco
John discusses with Kent Belasco, the Director of Marquette University’s Commercial Banking Program, a recent project with a microfinance organizatio…
4 years, 2 months ago
A Discussion with Alan Ketley
Alan Ketley, the new Executive Secretary of the Wolfsberg Group discusses the mission of the group, their focus on a variety of AML related topics: c…
4 years, 2 months ago