The FATF Plenary, a Meeting in Puerto Rico, New Sanctions, and More
John and Elliot discuss the outcomes from the FATF Plenary, new sanctions issued against Russia, the results of the Puerto Rican Bankers’ AML Forum, and their meaning for the financial crime complianc...
1 Maalis 202415min
An Interview With Gerald Fitzgerald
Dr. Gerald Fitzgerald of the Schar School of Policy and Government at George Mason University discusses his recent report on the use of misinformation and how it harms the humanitarian work of Muslim ...
27 Helmi 202425min
The Solutions Series: Emerging Financial Crime And Geopolitical Risks In The Age Of Data
As financial crime evolves, so do the challenges organizations face in combating it. In this thought-provoking episode, Vesna McCreery, Managing Director for EMEA & APAC, and Patrick Bowe, our newly ...
26 Helmi 202422min
The EU, Sanctions, The UN, FinCEN, And More
This week, the EU published the text of its new AML Regulation and Directive, FinCEN issued guidance on the beneficial ownership registry access rule, and Puerto Rico adopted new rules for IFEs and IB...
23 Helmi 202414min
Investment Advisors BSA Proposal and More
FinCEN issued a Notice of Proposed Rulemaking on giving investment advisors reporting and recordkeeping obligations under the BSA this week. FinCEN also posted a Financial Trend Analysis reviewing the...
16 Helmi 202413min
2024 National Risk Assessments and a Real Estate Reporting Proposal
This week, there are several important items from the US Treasury. It issued its 2024 risk assessments for money laundering, terrorist financing, and proliferation financing. FinCEN sent a draft Notic...
9 Helmi 202414min
The Corruption Perception Index for 2023 and More
This week, Transparency International released its Corruption Perception Index for 2023. John and Elliot discuss the Index and several other items and their meaning for the financial crime compliance ...
2 Helmi 202415min
Disinformation, Public Integrity, Foreign Investment, and More
This week, George Mason University published a report about Anti-Muslim Discrimination and Information Manipulation, the Basel Institute on Governance reported on successful efforts to improve public ...
26 Tammi 202414min
