AML Voices: CAATSA - a Building Block in the Russia Sanctions
Our expert panel discusses the details of the Countering America's Adversaries Through Sanctions Act and how it impacts current US Russia sanctions.
AML Conversations: A Discussion with Tom Vartanian
Tom Vartanian, the Executive Director of the Financial Technology & Cybersecurity Center discussed the ongoing problems with cybersecurity, cryptocurrency and current regulations and recommendations regarding how to address ransomware.
AML Voices: The Birth of Sectoral Sanctions
Our expert panel discusses the details of the first of the US Russia sanctions programs which introduced the concept of sectoral sanctions; initiated in in 2014, these sanctions remain in place today and should be a part of your sanctions compliance regime.
AML Conversations: Crypto, NFTs, and Decentralized Finance
John interviewed Michael Lee, IRSCI Supervisory Special Agent, Western Cyber Crime Unit, on crypto, NFTs and Decentralized Finance.
AML Voices: Domestic Terrorism - FinCEN Priorities and Risk Assessment
Our expert panel discusses FinCEN’s focus on domestic terrorism in its National Priorities and Risk Assessment.
AML Voices: The 2022 Russia Sanctions
Our expert panel discusses the details of the US sanctions levied by the US against Russia after its invasion of Ukraine.
AML Voices: Domestic Terrorism: The Threat to the Heartland
Our expert panel discusses the connection between international terrorism and domestic terrorism.
AML Voices: Domestic Terrorism: Being Proactive
Our expert panel discusses actions that can be taken to identify possible terrorist activity prior to the occurrence of a terrorist event.
AML Conversations: An interview with the former FinCEN Deputy Director
John Byrne sits down with former FinCEN Deputy Director, Jamal El-Hindi and now Counsel with Clifford Chance. The two discuss AML challenges with new technology, the use of data, sanctions issues and his 20 year career at the US Treasury Department.
