Terrorist Financing - How Technology and Youth Culture Are Changing the Risk Landscape
In this episode of Third Party Risk Perspectives, host Chris Sindik, Senior Director of Third-Party Risk and Due Diligence at Blue Umbrella, sits down with Sakshi Sharma, Assistant Manager and leader ...
9 Helmi 19min
From Sanctions to Seabeds: Global AML Shifts and Emerging Risks
In this week’s episode of This Week in AML, Elliot Berman and John Byrne cover a fast-moving landscape of regulatory, financial crime, and geopolitical developments across the U.S., EU, and beyond. T...
6 Helmi 15min
Monthly Chat with Sarah Beth Felix
In this edition of AML Conversations, John Byrne sits down with financial crime expert Sarah Beth Felix, author of Dirty Money Weekly, for the first installment of a new monthly series. Together, they...
4 Helmi 26min
Global AML Shakeups, Crypto Crime Surges, and Major Enforcement Moves
In this week’s episode, Elliot and John cover a fast-moving slate of anti–financial crime developments across the U.S. and around the globe. They break down former President Trump’s multibillion-dolla...
30 Tammi 16min
AML in Focus: Cooperation, Capacity Gaps, and Emerging Financial Crime Risks
In this episode, Elliot Berman and John Byrne take a wide-ranging look at major developments shaping the AML and financial crime landscape worldwide. The conversation begins in Europe, with updates o...
23 Tammi 14min
Global AML Pressures, Policy Shifts, and the Expanding Fraud Landscape
In this episode, Elliot Berman and John Byrne discuss a fast-moving week across the global financial crime landscape. They unpack the Charity & Security Network’s shadow report ahead of the U.S. FATF ...
16 Tammi 17min
FCPA - Off Again On Again - Maybe Both
In this episode of AML Conversations, Elliot Berman is joined by Christopher Sindik, Senior Director of Third‑Party Risk and Due Diligence at Blue Umbrella, for a deep dive into the Foreign Corrupt Pr...
13 Tammi 23min
Geopolitics, Crypto Rules, AML Shifts, and Unusual International Moves
In this episode of This Week in AML, Elliot Berman and John Byrne unpack a fast‑moving start to 2026 across the financial crime, regulatory, and geopolitical landscape. They discuss the U.S. military’...
9 Tammi 18min
