Never Forget 25 Years After 9 11, Where We've Been and Where We're Going
AML Conversations11 Syys

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 Financing Operations Section (TFOS) in its aftermath. Dennis shares his firsthand account from inside FBI headquarters that morning, the plan he wrote that night for a centralized financial investigation, and the unprecedented cooperation from banks and government agencies that followed. The conversation covers the warning signs that preceded the attacks, the three-week passage of the PATRIOT Act, the findings of the 9/11 Commission and its terrorist financing monograph, FATF's special recommendations, and the unintended consequences for charities. Dennis closes with an assessment of the threat landscape in 2026 and a call for the proactive, imaginative use of financial intelligence. As this episode marks both the 25th anniversary of 9/11 and the 25th anniversary of counter-terrorist financing, one theme carries throughout: never forget.

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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

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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