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Ukraine and the Global Sanctions Response
As a result of the Russian invasion of Ukraine, nations around the world have put sanctions in place against Russia, Russian companies, and Russian n…
4 years, 7 months ago
National Focus on Human Trafficking
In January the US Department of Justice issued its National Strategy to Combat Human Trafficking. This week, a House of Representatives Committee hel…
4 years, 8 months ago
US Treasury Meets with NGOs on Activities in Afghanistan
This week Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson spoke with leaders of NGOs active in Afghanistan. The…
4 years, 8 months ago
Ken Harvey Joins the AMLRS Board
Advisory Board Chair John Byrne sits down with Ken Harvey to discuss his joining the Board. They chat about Ken’s long career in financial service te…
4 years, 8 months ago
2021 Corruption Perceptions Index Released – Things are Not Improving
his week Transparency International released its 2021 Corruption Perceptions Index (CPI). The CPI uses a number of criteria to evaluate the status of…
4 years, 8 months ago
Treasury Dept Issues Review of 2021 Activities
This week the US Treasury issued its Year in Review: Treasury’s Top Accomplishments During Year One of the Biden-Harris Administration. The release l…
4 years, 8 months ago
FATF Guidance on Risk-Based Approach to Virtual Assets and Providers
John Byrne sits down with Jeffrey Alberts of Pryor Cashman LLP and Ari Redbord of TRM Labs to discuss the latest guidance from the Financial Action T…
4 years, 8 months ago
FinCEN Director Outlines Transformations in AML Compliance
This week FinCEN’s Acting Director, Him Das, delivered remarks at the ABA/ABA Financial Crimes Enforcement Conference. In the speech, he spoke about …
4 years, 9 months ago
1/6/22 – Where Do We Go From Here?
This week was the 1st anniversary of the insurrection at the US Capitol. John and Elliot focus their conversation on what the financial crime complia…
4 years, 9 months ago
The Ramifications of the January 6th 2021 Attacks
Former FBI TFOS Director Dennis Lormel discusses the ramifications of the January 6th 2021 attacks on the US Capital on society and the AML communit…
4 years, 9 months ago