FATF: Mutual Evaluation Report - Japan
This week FATF issued a Mutual Evaluation Report for Japan. John and Elliot discuss the findings in the report, the report process, and the focus of the process on assessing the effectiveness of a nat...
3 Syys 20217min
Cybersecurity: A Global Challenge
This week saw a White House summit on cybersecurity making clear the connection between cybersecurity and national security. John and Elliot discuss the importance of connecting the domestic focus wit...
26 Elo 20217min
Afghanistan - From Bad to Worse
This week saw the rapid fall of the Afghan government to the Taliban. John and Elliot discuss the collateral damage from this sudden change, examining the impact on financial access for individuals, N...
20 Elo 20217min
Fact-checking the debate over de-risking.
This conversation with two of the authors of a recent article for the Federal Reserve Bank of Atlanta that examines claims of the connection between bank de-risking and AML regulation. John Byrne talk...
16 Elo 202141min
A Busy Week in Virtual Currency
This week saw virtual currencies be the focus in many venues. John and Elliot discuss statements from the head of the SEC and the fine levied against BitMEX by FinCEN for regulatory violations. They a...
13 Elo 20218min
Vesna McCreery: A Career Journey in Financial Crime Compliance
John Byrne, Executive Vice President and Vesna McCreery, Managing Director of the AML RightSource staff, sit down and chat about the progression of financial crime compliance over the past 20+ years. ...
11 Elo 202121min
Bill Maggio: Serial Entrepreneur; Advisory Board Member
In this installment of AML Conversations, John Byrne sits down with Bill Maggio. In a wide-ranging conversation, Bill, a member of the AML RightSource Advisory Board, and John discuss entrepreneurship...
11 Elo 202121min
Markus Schulz: The Future of Financial Crimes Compliance
In this installment of AML Conversations, John Byrne speaks with Markus Schulz, Deputy Global Head FCC & Global Head Change Management at IMG, about the history of technology in the financial crime co...
11 Elo 202127min
