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John Byrne: January 03, 2023
Elliot Berman and I were pleased to be able to post close to 50 new conversations in 2022 about the many challenges, both domestic and international, that our community continues to face. As expected, the themes were corruption, derisking,...
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John Byrne: December 19, 2022
“Can’t You Hear Me Knocking?”[1]
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John Byrne: June 23, 2022
Russia, Real Estate and Other Things*
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John Byrne: March 09, 2022
There is an old idiom, attributed to the British that “March comes in like a lion and goes out like a lamb.” For the financial crime prevention...
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John Byrne: February 07, 2022
“The U.S. government and private sector must work together to bar criminals from exploiting the $28.3 billion American art market—the largest...
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John Byrne: January 03, 2022
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John Byrne: September 06, 2021
The End of the Innocence[1]
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John Byrne: July 06, 2021
Where Do We Go from Here?[i]
Building on the various themes and issues addressed the AML Act of 2020, the Treasury Department has now published the...
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John Byrne: June 01, 2021
We in the financial crime prevention community are still assessing how the new Administration will address white collar crime and accompanying...
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John Byrne: February 16, 2021
As the new Congress and the Biden Administration continue to grapple with COVID relief, economic uncertainty,...
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John Byrne: January 07, 2021
I have always enjoyed The Washington Post’s (and I am sure various other publications) list for the next year. The uniqueness is, of course, they...
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John Byrne: January 01, 2021
Having been in what we call the AML community for close to 35 years, it was always clear to me that a “year-in-review” is both...
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John Byrne: November 23, 2020
Having spent a good deal of my career dealing with legislation, regulations, guidance and assorted policy statements, it...
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John Byrne: October 15, 2020
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John Byrne: August 24, 2020
You Better Think Twice[i]
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John Byrne: July 29, 2020
I know there’s an answer[I]
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John Byrne: July 06, 2020
No Deja Vu[1]
Examiners will consider the unique, evolving, and potentially long-term nature of the issues confronting institutions and exercise...
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John Byrne: May 06, 2020
“Time won’t let me”[I]
The need to move quickly..
As the AML community grapples with increased fraud and financial crime during this global pandemic,...
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John Byrne: April 21, 2020
“Cause you know sometimes words have two meanings” [i]
As the AML community clearly knows, the Federal Financial Examination Council (FFIEC) has...
4 min read
John Byrne: April 06, 2020
A View to a Kill?[i]
I have said many times that AML professionals in today’s world need to evolve and change with the various ways criminals adjust...
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John Byrne: March 30, 2020
Until recently, the AML community has seen only two major cases of personal liability. Frankly, many conferences and webinars...
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John Byrne: January 07, 2020
“For what it’s worth,[1]” corruption is the key.
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John Byrne: November 06, 2019
AML Professionals simply want the BSA to work..
Whether in open hearings before Congress, at conferences, or in closed-door sessions such as our...
