AML Compliance Challenges in the UK and the EU and Beyond
Vesna McCreery sits with AML experts David Harley and Adrian Quigley to discuss AML compliance in the UK and the EU. They also look at how these regimes differ from the requirements in the US and Aust...
9 Syys 202435min
Chinese Influence in NY, Covid Fraud, Maduro’s Plane, and Healthcare Corruption
This week, John and Elliot discuss the arrest of a senior aide to several NY governors for violations of the Foreign Agents Registrations Act and money laundering, COVID fraud charges in NJ, the seiz...
6 Syys 202412min
FinCEN Real Estate and Investment Advisor Rules and Gift Card Fraud
This week, John and Elliot discuss FinCEN’s new final rules for reporting on residential real estate transactions and the program requirement for investment advisors. They also look at HSI’s Project R...
30 Elo 202414min
The Solutions Series: Exploring the Role of Adverse Media Monitoring in Risk Management
Industry experts Christopher Sindik, Director of Third-Party Risk and Due Diligence at Blue Umbrella, and Patrick Bowe, Senior Director of Product Solutions at AML RightSource join our host, Rachel De...
28 Elo 202437min
UK Strategic Assessment, Lots of Corruption, AI-Enabled Fraud, and More
This week, John and Elliot discuss the National Strategic Assessment for 2024 for the UK, George Santos's plea, the latest edition of the Cornerstone from Homeland Security, the policy brief on enviro...
23 Elo 202416min
Cybersecurity, Sanctions, and Regulatory Developments
In this week's episode, the discussion centers on cybersecurity risks linked to foreign interference in U.S. elections, the impact of Russian money transfers to the UK, and the latest SEC actions agai...
16 Elo 202419min
Wildlife Trafficking, Payment Fraud in the EU, Fentanyl in Canada, and Much More
This week, the US State Department issued a report on wildlife trafficking, The European Central Bank published a report on payment fraud, and Health Canada discussed the dangers of the increase in do...
9 Elo 202415min
GAO Report On Scams, FinCEN Says More On BOI, OCC Speaks On De - Risking, And More
This week, the GAO issued a report on payment scams, the OCC responded to a letter from members of Congress about the actions of some state legislatures to limit the authority of national banks, FinCE...
2 Elo 202420min
