Sanctions, Crypto Workarounds, AI Oversight, and the Future of Financial Crime Compliance

Sanctions, Crypto Workarounds, AI Oversight, and the Future of Financial Crime Compliance

In this week's episode of This Week in AML, John Byrne and Elliot Berman unpack a wide-ranging set of developments shaping the financial crime compliance landscape. They discuss the evolving geopolitical environment, including sanctions activity involving Iran, Russia, and North Korea, and examine new reports highlighting how cryptocurrencies are being used to evade international sanctions. The conversation also explores the rise and risks of meme coins, recent SEC efforts to combat retail investor fraud, FINRA's independent review of its enforcement program, and the Federal Reserve's proposed AML program rule. John and Elliot further discuss policymakers' growing interest in AI governance, including questions surrounding financial crime prevention, customer identification, and responsible adoption of emerging technologies. Whether you're focused on AML, sanctions, fraud prevention, regulatory policy, or AI in compliance, this episode delivers timely insights on the trends reshaping financial crime risk management.

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OCC Layoffs, AI Regulation, and a $6.9 Billion Sanctions Evasion Scheme

OCC Layoffs, AI Regulation, and a $6.9 Billion Sanctions Evasion Scheme

In this week's episode of This Week in AML, Elliot Berman and John Byrne examine how workforce reductions at the OCC could affect bank supervision at a time when new national bank charters are on the ...

25 Syys 20min

John Roth on 9/11, Terrorist Financing, and Why Independent Watchdogs Matter

John Roth on 9/11, Terrorist Financing, and Why Independent Watchdogs Matter

In this episode of AML Conversations, host John Byrne sits down with former federal prosecutor, 9/11 Commission staff member, and former Department of Homeland Security Inspector General John Roth to ...

24 Syys 29min

Clarity Stalls, Deepfakes Come Down, and VTB Gets Designated Again

Clarity Stalls, Deepfakes Come Down, and VTB Gets Designated Again

Joe McNamara sits in for Elliot Berman this week alongside John Byrne. Joe and John discuss the Senate vote that failed to advance the Clarity Act, the interagency proposal to rescind and replace thir...

18 Syys 19min

Treasury Actions, Digital Asset Risks, and 25 Years After 9/11

Treasury Actions, Digital Asset Risks, and 25 Years After 9/11

This week, John Byrne and Elliot Berman examine a wave of regulatory and enforcement developments shaping the AML landscape. Topics include new U.S. Treasury sanctions targeting Iran's aviation sector...

11 Syys 21min

Never Forget 25 Years After 9 11, Where We've Been and Where We're Going

Never Forget 25 Years After 9 11, Where We've Been and Where We're Going

Twenty-five years after the attacks of September 11, 2001, John Byrne sits down with Dennis Lormel, who led the FBI's Financial Crimes Program on 9/11 and stood up the Bureau's first Terrorist Financi...

11 Syys 49min

Global Enforcement Actions, Prediction Market Battles, and a New Era of Bank Supervision

Global Enforcement Actions, Prediction Market Battles, and a New Era of Bank Supervision

John Byrne and Elliot Berman discuss a busy week in the AML, sanctions, and compliance landscape. Topics include AUSTRAC's enforcement push under Australia's new AML laws and its investigation into We...

4 Syys 24min

Doing Right - From Prosecutor to Reformer - Jeff Schlanger

Doing Right - From Prosecutor to Reformer - Jeff Schlanger

In this episode of AML Conversations, Brad Breslin, President and General Manager, Compliance Solutions at AML RightSource, sits down with Jeff Schlanger, former Manhattan prosecutor, institutional re...

3 Syys 47min

How Sanctioned Networks Slip Through - OCCRP's Zack Kopplin on Defense Contracts, Shell Companies, and Golden Passports

How Sanctioned Networks Slip Through - OCCRP's Zack Kopplin on Defense Contracts, Shell Companies, and Golden Passports

Investigative journalist Zack Kopplin of the Organized Crime and Corruption Reporting Project (OCCRP) joins AML Conversations to discuss his reporting on a Pentagon fuel subcontractor linked to indivi...

2 Syys 35min

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