New Guidance for Third-Party Risk Management – a Conversation with Terry Pesce
John Byrne and Terry Pesce discuss the recent Interagency Guidance on Third-Party Relationships: Risk Management. They look at the implications of the guidance and what banks should do to assess their...
22 Kesä 202323min
New Guidance For Third - Party Risk Management
US bank regulators have issued interagency guidance on third-party risk management. The new pronouncement combines and updates past guidance issued by the individual agencies. John and Elliot discuss ...
16 Kesä 202314min
Are Sanctions Really Effective?
There have been several recent articles about the effectiveness of US sanctions. John and Elliot examine this issue and discuss where the programs have succeeded or failed to achieve their stated goal...
9 Kesä 202313min
The Panama Papers – Where Are We Seven Years Later?
Seven years ago, the Panama Papers were published. Recent statistics show that registrations of anonymous corporations in Panama have dropped by more than 50% in the past ten years. John and Elliot di...
2 Kesä 202310min
A Conversation with Jonathan Fishman
Jonathan Fishman, one of the authors of the 2023 Treasury Department’s De-risking Strategy, discusses the various recommendations and the rationale for some of the words used to describe the problem a...
31 Touko 202337min
Disrupting Fraud – Stopping the Flow of Funds
US law enforcement agencies recently completed a three-month campaign to disrupt frauds perpetrated by foreign actors. John and Elliot discuss the campaign’s details, why it is essential, and what fin...
26 Touko 202310min
A Conversation with Don Fort
Don Fort, former Chief of IRS - Criminal Investigation Division, Director of Investigations at Kostelanetz LLP, and member of the Advisory Board at AML RightSource, discusses his recent testimony befo...
25 Touko 202326min
Sanctions Evasion, Sanctions Cooperation, and Other News
John and Elliot explore how intermediaries are helping evade sanctions and bring luxury goods to Russia. They also discuss new cooperation between the sanction teams in the US and EU and touch on othe...
19 Touko 202312min
