AML Conversations: Kleptocracy and the challenges of investigations
Former FBI Supervisory Special Agent on the International Corruption Unit Debra LaPrevotte discusses her career work investigating global corruption and its clear impact on communities. She is currently on a new podcast, “A Nation For Thieves” that delves into kleptocrats, notorious corrupt countries and how ill gotten gains are recovered by law enforcement and their partners.
AML Conversations: A Conversation with Kateryna Boguslavska
Kateryna Boguslavska, PhD, Project Manager Basel AML Index at the Basel Institute on Governance, discusses the 2022 AML Index and some examples of recent metrics from Eastern Europe and other regions. Dr. Boguslavska also covers the importance of “effectiveness” in understanding jurisdictional risks. View the 2022 report here - https://baselgovernance.org/basel-aml-index
AML Conversations: A Conversation with Nicolas Choules-Burbidge
AMLRS Advisory Board Member Nicolas Choules-Burbidge, formerly a senior executive at the Office of the Superintendent of Financial Institutions (OSFI) in Canada, where he started and oversaw the AML/CFT and Compliance Division (AMLC) for 15 years, discusses the 2021-2022 OSFI Report to Parliament and his views on AML supervision in Canada.
AML Conversations: Interview with Jeff Pearlman
Jeff Pearlman, NY Times Best Selling Author of nine books and author of a new book, “The Last Folk Hero” about Bo Jackson, discusses the recent fraud in Mississippi with public funds that involves Brett Favre and his view on the challenge of local journalism today. https://jeffpearlman.com/
A Discussion with Jenni Halleran
Jenni Halleran, the Head of Financial Crimes Investigations at Silicon Valley Bank, discusses her career path, growing up in a blue collar town, and deciding to go to law school originally to be a prosecutor. She covers how she then found the AML community and shares recommendations for being successful and how to manage to help others be successful. AML Conversations · A Discussion with Jenni Halleran
AML Conversations: Chief Security Officers need to be more proactive on issues of national security
Mark Freedman, CEO / Founder of Rebel Global Security and former Chief of Section in the Counter-Terrorism Bureau at the US State Department discusses the need for Chief Security Officers to be more proactive on issues of national security including cyber, terrorism, and other issues related to financial crime.
AML Conversations: A discussion with Guy Ficco, the newly appointed Deputy Chief of IRS-CI
Guy Ficco, Deputy Chief of IRS-Criminal Investigation, joins us to discuss his new role, the vast coverage of financial crime by the IRS, the importance of private-public partnership, and the facts about new IRS resources.
AML Conversations: A Discussion With John M. Geiringer About His Newly Published Book
John Byrne chats with John M. Geiringer, of Barack Ferrazzano Financial Institutions Group, about the new book he edited and co-authored, Countering the Financing of Terrorism: Law and Policy, by the American Bar Association. Save 20% on Countering the Financing of Terrorism: Law and Policy (americanbar.org) To order, click on the link and enter the discount code: CFTLP20 at checkout to save. Discount ends December 31, 2022
AML Conversations: Ramifications of the Public Attacks on the FBI by Elected Officials
Dennis Lormel, President of the Society of Former Agents of the FBI, discusses the ramifications of the public attacks on the FBI by elected officials in response to the search warrant issued to retrieve classified documents held by former President Trump. Lormel explains the legal process and the need for the AML community to continue supporting law enforcement from clear political attacks.
