Lots of Reports this Week
This week Nasdaq issued its 2024 Global Financial Crime Report, the UN Office of Drugs and Crime released a report on casinos, underground banking, and money laundering, and the Anti-Defamation League...
19 Tammi 202411min
An Interview with Jim Lee
Jim Lee, IRS:CI Chief, returns to AML Conversations to share his thoughts on the IRS:CI 2023 Annual Report, the work of the J5, several key IRS cases, and the first coverage of the 2023 BSA Data Chall...
18 Tammi 202437min
Trends For 2024
We talked with John Byrne and Elliot Berman about what they see as the trends in financial crime prevention for 2024.
15 Tammi 202416min
A Very Busy Week
This week, several interesting reports were released. Eurasia Group issued its Top Risks 2024, Human Security Collective published The Future of FATF Recommendation 8, FinCEN issued a Financial Trend ...
12 Tammi 202413min
Happy New Year and Welcome to 2024
This week, the US Beneficial Ownership Registry went live, Senator Menendez was charged with additional allegations, export enforcement is back in the news, the US Department of Justice received new a...
5 Tammi 202413min
Beneficial Ownership Compliance for Small Businesses (Archive Edition)
This episode originally aired on September 22, 2023 The Financial Crimes Enforcement Network (FinCEN) has published a Small Entity Compliance Guide for beneficial ownership information. A set of FAQs...
29 Joulu 202314min
Spear-Phishing Advisory, Pig Butchering, and Much More
This week, an advisory on spear-phishing was issued, the US Department of Justice brought indictments for an $80 million pig butchering scheme, and several other interesting things surfaced. John and ...
22 Joulu 202312min
Treasury Fact Sheet on Corruption, FINTRAC Issues More Fines, and More
This week, the US Treasury issued a Fact Sheet on its action to disrupt corruption, FINTRAC levied fines against another bank for AML/CFT program violations, The US House passed changes to the benefic...
15 Joulu 202314min
