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Enjoy our AML RIGHTSOURCE Podcasts

AML Conversations: OSFI, FinTRAC, FATF, and the AML/CTF community in Canada – A Conversation with Nick Burbridge

AMLRS Advisory Board member and former OSFI official shares his expert views on changes and challenges for AML in 2024.
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AML Conversations: 2024 Crypto Crime Report: A Useful Tool for the AML Community

Kim Grauer, Director of Research for Chainalysis, discusses the key themes in their 2024 report. Among the many topics and metrics, they cover:

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AML Conversations: Australia’s AG Proposes Second Stage Consultation on Reforming the AML/CFT Regime

John Byrne talks with well-known Australian AML Expert Aub Chapman on the AG’s proposal, key themes, and his insight on the potential for real...

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AML Conversations – The Solutions Series: Tuning and Optimization Part 3

Josh and Jon return for our third and final segment on tuning and optimization. They discuss tuning and optimizing for sanctions and customer risk...

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AML Conversations: Dubai Unlocked - The Further Abuse of Real Estate as an Enabler of Money Laundering

This is a broad-based investigation into how Dubai remains a destination for illicit funds moved by drug lords, corrupt public officials, and money...

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AML Conversations - Driving the Evolution of Financial Crime Compliance: The People and Tech Imperative Report

Join Joe McNamara (AML RightSource), Elena Christopher (HFS Research), and John Byrne (AML RightSource), on a deep dive into the recent joint market...

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AML Conversations – The Solutions Series: Tuning and Optimization Part 2

If transaction monitoring thresholds are too sensitive or not sensitive enough, financial institutions run the risk of missing genuine criminal...

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AML Conversations: Authors of the FATF-OECD Report on Residency and Citizenship by Investment Programmes

The money laundering challenges and potential abuse of the myriad “Residency and Citizenship by Investment Programmes.”: A FATF-OECD Report.

Our...

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AML Conversations – The Solutions Series: Tuning and Optimization

What is Tuning and Optimization? 

Why should financial institutions do this exercise? 

Are there any benefits or regulatory prescriptions for it? 

...

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AML Conversations: An Interview with Diane Foley

American Mother: A conversation with Diane Foley, President and Founder of the James W. Foley Legacy Foundation. Diane discusses her book, her...

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AML Conversations: An Interview with Gerald Fitzgerald

Dr. Gerald Fitzgerald of the Schar School of Policy and Government at George Mason University discusses his recent report on the use of...

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AML Conversations: The Solutions Series - Emerging Financial Crime and Geopolitical Risks in the Age of Data

As financial crime evolves, so do the challenges organizations face in combating it. 

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AML Conversations: Cryptocurrency, policy and where we are headed

Ari Redbord, former prosecutor and current Global Head of Policy and Government Affairs for TRM Labs, walks us through misconceptions and challenges...

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AML Conversations: Derisking Challenges for Humanitarian Groups from FATF Recommendation 8

Co-authors from the Human Security Collective (Sangeeta Goswami and Thalia Malmberg) discuss their recent report, “The Future of FATF Recommendation...

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AML Conversations: An Interview with Jim Lee

Jim Lee, IRS:CI Chief, returns to AML Conversations to share his thoughts on the IRS:CI 2023 Annual Report, the work of the J5, several key IRS...
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AML Conversations: Trends for 2024

We talked with John Byrne and Elliot Berman about what they see as the trends in financial crime prevention for 2024.
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AML Conversations: The Solutions Series – Part 4: Leveraging AI for Compliance

Concluding our four-part series on Artificial Intelligence (AI), David McLaughlin, Founder of QuantaVerse and the current EVP of Technology Sales...
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AML Conversations: Security Responses to Global Terrorism

We talk with Mark Freedman, an international security expert who covers how to react to terrorism by Hamas and other criminal organizations and how...
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AML Conversations: Sanctions in 2023 - Status, Challenges and Strategies

We talk to Oliver Wyman and Atlantic Council’s Dan Tannebaum about the state of sanctions, their value as a national security tool, recommendations...
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AML Conversations: Basel AML Index 2023 - A Conversation with Kateryna Boguslavska

What can we learn?

In an exclusive interview with the Project Manager of the Basel AML Index, John sits down with Kateryna Boguslavska, who has...
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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.

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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...

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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...

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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...

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AML Conversations: The Solutions Series – Part 1: Demystifying Artificial Intelligence

Learn the fundamentals with our expert and demystify the world of Artificial Intelligence! 

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