John Byrne

Mr. Byrne serves as Vice Chairman of AML RightSource. He is an internationally known regulatory and legislative attorney with more than 30 years of experience in banking and financial crimes. Mr. Byrne has particular expertise in all aspects of regulatory management, anti-money laundering (AML) issues and has served in leadership positions at trade associations, financial services industry groups, and government working groups. Mr. Byrne earned his undergraduate degree at Marquette University and his juris doctor at George Mason University School of Law. He currently serves as a special advisor to the ACAMS Advisory board and on Marquette University’s Commercial Banking Board.

3 min read

Time?*

John Byrne: August 28, 2019

4^th Quarter of 2019—What will it take for useful action?

As we approach the Labor Day weekend and the unofficial end to summer, the 2019 calendar turns to last opportunities for any successes that can be tied to this year. For the AML community, the...

Blog posts

3 min read

Can you take “statements” to the bank? Risk-Focused BSA? “Showdown.”*

John Byrne: August 02, 2019

“Banks that operate in compliance with applicable law, properly manage customer relationships and effectively mitigate risks by implementing controls...

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2 min read

We Can Change the World*

John Byrne: June 28, 2019

Working together always works

While I have always believed that what we do in the AML community makes a difference, the past two years (at least)...

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3 min read

Work to Do*

John Byrne: May 28, 2019

How to Assess Corporate Compliance: DOJ weighs in…

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4 min read

Where do we go from here?*

John Byrne: May 13, 2019

House moving on AML Reform—Can it both occur, and be valuable this year?!

Since the enactment of the Money Laundering Control Act in 1986, the United...

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Don’t Come Around Here No More*

John Byrne: May 03, 2019

Looting and Trafficking of Cultural Artifacts and Art Enables Terrorism (and many other crimes)

Blog posts

3 min read

Beware of Darkness*

John Byrne: March 26, 2019

AML legislation as a light?

Despite universal A.D.D. in all aspects of policy debate, and the consistent chase for the shiny object, for the first...

Blog posts

4 min read

What were once vices are now habits A review of “Dark Commerce”

John Byrne: March 19, 2019

Age old corruption still exists and is really part of the economic fabric

Blog posts

4 min read

What Were Once Vices Are Now Habits*

John Byrne: February 26, 2019

A review of “Dark Commerce”

Blog posts

2 min read

“Do you want to know a secret?”

John Byrne: February 19, 2019

One of the most essential activities the AML community can engage in is sharing information, best practices and expertise on the myriad of challenges...

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Beginnings*

John Byrne: January 30, 2019

Beginnings*

Only just a start

Congress starts on a bipartisan basis

There have been a few posts and stories (to say the least) about how the change...

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Maybe there will be a balanced report on the state of money laundering… In the Year 2525*

John Byrne: January 07, 2019

Every time a report is issued in late December, you have to wonder about impact.

Blog posts

1 min read

The 2019 AML List!

John Byrne: December 18, 2018

As I have done in previous years, will be looking ahead to 2019 and what may be in store for the AML/CTF/Financial Crime Prevention community. With...

Blog posts