Welcome to our Resource Center
AML Voices: Fraud – SARs and Other Law Enforcement Engagement
Our panel of experts discusses filing fraud SARs and other ways to engage with law enforcement.
14 min read
US - Russia Sanctions: Opportunities to Strengthen and Deter the Continued Russian War in Ukraine
I had the pleasure of teaching a class this summer on money laundering, terrorism, and corruption for the GMU Schar School of Policy and Government....
AML Voices: Fraud and How They Are Doing It
Our panel of experts discusses the processes scammers use to carry out their frauds.
AML Conversations: Basel AML Index 2023 - A Conversation with Kateryna Boguslavska
What can we learn?
13 min read
Human Trafficking and What it Means for Ukraine
I had the pleasure of teaching a class this summer on money laundering, terrorism, and corruption for the GMU Schar School of Policy and Government....
AML Voices: The Latest Fraud Schemes
Our panel of experts discusses the current fraud environment and the fraud schemes they see.
AML Conversations: Another Look at De-risking
John talks with Chuck Taylor of our Financial Crime Advisory about recent discussions in the popular press about why banks close customer accounts.
AML Voices: How are Regulators Looking at Fraud?
Our panel of experts discusses the current level of regulator scrutiny of fraud compliance activities.
1 min read
Are you ready for your DFS Part 504 Annual Certification?
What Is NY DFS Rule 504?
All DFS Bank and Nonbank licensed, regulated institutions pursuant to the Banking Law who conduct banking operations in New...
AML Voices: AML Best Practices – Using Data to be More Effective
Our panel of experts discusses practical ways data and artificial intelligence tools can improve your program’s effectiveness.
4 min read
Part 3: The Role of Large Language Models in Modern AML
In the intricate landscape of contemporary financial systems, banks and financial service providers must dynamically adapt to mitigate risks and...
AML Conversations: The Solutions Series – Part 3: Exploring Large Language Models
Step into the exciting realm of cutting-edge AI technology!
Join our host, Rachel Dettmer, as she welcomes back our esteemed Principal Data...
AML Voices: How to Structure Your Fraud Team
Our panel of experts discusses the different approaches to structuring your fraud team. They also examine the pros and cons of merging your fraud and...
2 min read
AML RightSource Offers Support for Transaction Monitoring System Selection and Integration
Consultation and TMS Integration Support for Financial Institutions Led by
AML RightSource Financial Crime Advisory Group
AML Voices: The Impact of the FATF Grey List
Our panel of experts discusses how financial service providers use the FATF grey list in assessing client risk.
AML Voices: AML Best Practices – Detecting New Trends
Our panel of experts discusses practical ways of identifying new trends and assessing their impact on a compliance program.
3 min read
Part 2: Can we trust AI?
In our latest podcast, Leandro Loss, Principal Data Scientist, and Kevin Lee, Director, Financial Crime Technology, delve into the trustworthiness of...
AML Conversations: The Solutions Series – Part 2: Can we trust AI?
In this episode, Leandro Loss, our Principal Data Scientist, and Kevin Lee, our Director Financial Crime Technology, delve into the trustworthiness...
AML Conversations: Corruption, Personal Liability, and Other White Collar Defense Challenges – A Conversation with Jonathan Lopez
Jonathan Lopez joins John to discuss the state of corruption, how prosecutors see their cases, advice for BSA/AML officers to avoid personal...
AML Voices: Unintended Consequences of Implementation of FATF Standards
Our panel of experts discusses FATF’s exploration of the unintended consequences that may occur when its standards are implemented.
3 min read
Part 1: Demystifying Artificial Intelligence
Are you intrigued by Artificial Intelligence (AI) but find it confusing or intimidating?
AML Conversations: The Solutions Series – Part 1: Demystifying Artificial Intelligence
Learn the fundamentals with our expert and demystify the world of Artificial Intelligence!
AML Conversations: Investigative Journalism - A Conversation with Kira Zalan
Kira Zalan, Investigative Editor of the Organized Crime and Corruption Reporting Project (OCCRP) discusses the continuing need for investigative...