National Focus on Human Trafficking
In January the US Department of Justice issued its National Strategy to Combat Human Trafficking. This week, a House of Representatives Committee held a hearing on Data Challenges Impacting Human Traf...
11 Helmi 20229min
US Treasury Meets with NGOs on Activities in Afghanistan
This week Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson spoke with leaders of NGOs active in Afghanistan. The focus of the conversation was the newly issued FAQ...
4 Helmi 20229min
Ken Harvey Joins the AMLRS Board
Advisory Board Chair John Byrne sits down with Ken Harvey to discuss his joining the Board. They chat about Ken’s long career in financial service technology, the impact of technology development on c...
3 Helmi 202226min
2021 Corruption Perceptions Index Released – Things are Not Improving
his week Transparency International released its 2021 Corruption Perceptions Index (CPI). The CPI uses a number of criteria to evaluate the status of corruption in 180 countries. For 2021 the global a...
28 Tammi 20229min
Treasury Dept Issues Review of 2021 Activities
This week the US Treasury issued its Year in Review: Treasury’s Top Accomplishments During Year One of the Biden-Harris Administration. The release looks at a broad set of areas for which the Departme...
21 Tammi 20227min
FATF Guidance on Risk-Based Approach to Virtual Assets and Providers
John Byrne sits down with Jeffrey Alberts of Pryor Cashman LLP and Ari Redbord of TRM Labs to discuss the latest guidance from the Financial Action Task Force about a risk-based approach to virtual as...
20 Tammi 202235min
FinCEN Director Outlines Transformations in AML Compliance
This week FinCEN’s Acting Director, Him Das, delivered remarks at the ABA/ABA Financial Crimes Enforcement Conference. In the speech, he spoke about the shifts in emphasis of Bank Secrecy Act regulati...
14 Tammi 202210min
1/6/22 – Where Do We Go From Here?
This week was the 1st anniversary of the insurrection at the US Capitol. John and Elliot focus their conversation on what the financial crime compliance community can do to identify the monetary footp...
7 Tammi 202210min
