New Cuban Sanctions
This week, Tim White and John Byrne discuss the recently imposed sanctions on Cuban officials by the Biden Administration
6 Elo 20216min
The Risks of Central Bank Digital Currencies
This week the at a hearing of a subcommittee of the House Banking Committee the risks related to central bank digital currencies. John and Elliot discuss some key risks identified in the testimony, in...
30 Heinä 20215min
The Nexus of Narcotics Trafficking and Dirty Money
This week the US Senate Caucus on International Narcotics Control held hearing on the federal response to the drug overdose epidemic. John and Elliot discuss key themes of the hearings, interesting el...
23 Heinä 20218min
Adverse Media Screening: A Powerful Tool
Adverse Media Screening is a powerful tool for KYC and EDD. During this installment of AML Conversations, John Byrne discusses how AMS can be a key part of an effective financial crime compliance prog...
19 Heinä 202136min
Human Trafficking: New Report Brings Detailed Data to Light
This session covers the recently released report by Polaris and The Avery Center on how two financial institutions, working with a human trafficking survivor, were able to develop five themes on how t...
16 Heinä 202126min
Proposed Interagency Guidance on Third-Party Relationships
This week US banking regulators asked for comment on proposed interagency guidance on third-party relationships. The proposed guidance will replace existing guidance, some of which dates to 2009. John...
16 Heinä 20216min
FATF: Review of Standards on Virtual Assets and Providers
The FATF has issued it’s second 12-month review of its revised standards for virtual assets and virtual asset providers. John Byrne, Executive Vice President and Elliot Berman, Creative Director of th...
9 Heinä 20217min
The New National Priorities For AML And Terrorist Financing
This week FinCEN issued the first Anti-Money Laundering and Countering the Financing of Terrorism National Priorities. They identify eight areas of focus for the next four years. John and Elliot discu...
2 Heinä 20218min
