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This Week in AML is a weekly podcast that delves into the latest developments, trends, and regulations in the anti-money laundering (AML) and financial crime compliance landscape. Hosted by experts from AML RightSource, the show covers key topics impacting financial institutions and compliance professionals, offering insights, analysis, and practical guidance on evolving financial crime risks and the strategies to mitigate them. It’s a go-to resource for staying informed and ahead in the ever-changing world of AML.
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More on Corruption, Staffing Challenges, and Operation Shamrock
This week, John and Elliot discuss more about corruption, including the fallout from the effort to drop the charges against New York Mayor Eric Adams, another publication from the Basel Institute on Governance on the UK’s process for compensating victims of foreign bribery, and a statement from the UK Anti-Corruption Coalition. They also discuss the recent staffing changes at the IRS and other federal agencies, Operation Shamrock, a group dedicated to raising awareness of pig butchering and disrupting networks of transnational organized criminals, and other items impacting the financial crime prevention community.
Beyond Legal Risks in Third-Party Risk Management
Legal issues are only one element of third-party risk. Learn what other risks your program should detect and mitigate.
Performing Due Diligence to Detect Forced Labor and Human Rights Issues
Forced labor and human rights issues are serious risks in the supply chain. Learn how adequate due diligence can help detect and interdict these activities.
The Challenges of Handling Large Populations of Third Parties
As companies grow, they face an ever-increasing number of third-party providers. Learn how to scale your third-party risk management program effectively to meet this challenge.