Financial Crime in Europe: What are the Key Trends?
Nasdaq Verafin’s EVP and Head of Financial Crime Technology, Stephanie Champion, discusses their 2024 Global Crime Report, highlighting the key concerns of AML professionals and how to approach the ne...
21 Huhti 202523min
SEC on Crypto, UK Director Checks, Real Estate GTOs, and FCA Financial Crime Guide
This week, John and Elliot discuss the SEC’s statement on offerings and registrations of securities in the crypto asset markets, the UK requirement for identity verification for corporate directors an...
18 Huhti 202515min
FinCEN on Fentanyl, OCC Email Breach, Crypto Enforcement, Revolut, and Oligarch
This week, John and Elliot discuss FinCEN’s Financial Trend Analysis, on fentanyl-related illicit finance, the OCC’s disclosure of an email breach, the Department of Justice’s announcement of a change...
11 Huhti 202515min
A Career in Financial Crime Prevention: Emphasis on Partnership Produces Success – a Conversation with John Tobon
John Tobon sits down with us and discusses his over 30-year career battling financial crime at US Customs and HSI.
10 Huhti 202528min
Transparency in Real Estate, Bulk Cash, Congressional Hearings, and CI-FIRST
This week, John and Elliot discuss Transparency International’s Opacity in Real Estate Ownership Index, FinCEN’s alert on bulk cash smuggling by Mexican cartels, IRS-CI’s release of 2024 BSA metrics, ...
4 Huhti 202516min
AML Analytics- An Important Tool - A conversation with an expert sister-brother AML Duo
Alison K. Jimenez, President of Dynamic Securities Analytics, Inc., and Steven Kemmerling, Founder & CEO of CRB Monitor, discuss the value of AML analytics in AML/CTF compliance.
1 Huhti 202540min
Reputational Risk, Fraud, ML and Home Prices, and Tracking Domestic Terrorism
This week, John and Elliot discuss the OCC’s announcement that national banks will no longer be examined for reputational risk, an FTC report on the growth of payment fraud, a report from the Universi...
28 Maalis 202515min
ICIJ Annual Report, OCCRP, FATF, Basel, and New Zealand
This week, John and Elliot discuss the 2024 Annual Report from ICIJ, OCCRP’s reporting on the UK’s enhanced enforcement activities, FATF’s Second Public Consultation on Recommendation 16, the Basel In...
21 Maalis 202512min
