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FATF Works to Balance Data Sharing and Privacy
FATF (the Financial Action Task Force) has issued a report: Partnering in the Fight Against Financial Crime – Data Protection, Technology and Private…
4 years, 2 months ago
A Discussion with Rob Triano
Rob Triano of CipherTrace discusses his career move from traditional banking to the Federal Reserve to CipherTrace and addressing the unique challeng…
4 years, 3 months ago
Latest on the ENABLERS Act
The US House of Representatives is acting on proposed amendments to the National Defense Authorization Act, including the ENABLERS Act. John and Elli…
4 years, 3 months ago
FATF Priorities for 2022-2024
The presidency of the Financial Action Task Force has recently transferred to Singapore and the new president has issued the organizational prioritie…
4 years, 3 months ago
Is it Time for the ENABLERS Act?
A bi-partisan group from the US Congress has attached the ENABLERS Act to the FY 2023 National Defense Authorization Act (NDAA). The ENABLERS Act wou…
4 years, 3 months ago
A Discussion with Tom Vartanian
Tom Vartanian, the Executive Director of the Financial Technology & Cybersecurity Center discussed the ongoing problems with cybersecurity, cryptocu…
4 years, 3 months ago
Crypto, NFTs, and Decentralized Finance
John interviewed Michael Lee, IRSCI Supervisory Special Agent, Western Cyber Crime Unit, on crypto, NFTs and Decentralized Finance.
4 years, 3 months ago
FinCEN and The Independent ATM Operators
FinCEN has issued a Statement on Bank Secrecy Act Due Diligence for Independent ATM Owners or Operators, focusing on the analysis that financial serv…
4 years, 3 months ago
FinCEN’s New Advisory on Elder Financial Exploitation
FinCEN has issued updated guidance on Elder Financial Exploitation (EFE). The new Advisory looks at the increasing volume of thefts and scams targete…
4 years, 4 months ago
DHS Updates the Terrorism Threat to the US
This week the Department of Homeland Security issued a bulletin, updating its assessment of the terrorism threat to the US. In the bulletin DHS reaff…
4 years, 4 months ago