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AML Conversations: AML/CFT since 9/11 and the Vast Array of Challenges in 2018 from an AML Public Servant

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Welcome to this episode of our podcast series, AML Conversations.

In this edition of AML Conversations, AML RightSource Vice Chairman, John Byrne, sat down with John Roth. John Roth has spent his career addressing the major challenges facing the AML community in the public sector and now is leading an effort for an important component in a new part of the private sector. John Roth’s distinguished career includes being the lead of the 9/11 Commission Report on terrorist financing, serving as Inspector General at the Department of Homeland Security, and serving as the Department of Justice’s liaison to the Financial Action Task Force (FATF). Today he works for a digital currency exchange, Bittrex, as the Chief Compliance and Ethics Officer. The discussion focuses on John Roth’s career and ends with where Bittrex fits in with financial technology and his views on artificial intelligence.

AML Conversations is available to stream on SoundCloud and iTunes.

AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. We will be posting interviews, live programming, and panel discussions related to the industry throughout the series to keep our listeners well-informed.

We want your feedback. What topics do you want to hear about? What regulations are you interested in learning more about? Send your comments to info@amlrightsource.com