Welcome to our Resource Center

Kevin Lee, Director, Financial Crime Technology at AML RightSource, captivated the audience at the 2023 European Anti-Financial Crime Summit in...

Interview with Rebecca Gonzalez-Ramos, Special Agent in Charge in San Juan, Puerto Rico. Career and challenges of the first woman named to direct...

Entrevista con Rebecca Gonzalez  Agente Especial a Cargo HSI San Juan. Carrera y retos de la primera mujer que dirige la oficina de Homeland Security...

John Byrne and Saskia Rietbroek, Executive Director and co-founder of the Association of Certified Sanctions Specialists (ACSS), about-us -...

John Byrne and Shannon Frontanes of Thomson Reuters Special Services and a provenance expert, discuss her insight on cultural artifacts and their...

In this episode, Rachel Dettmer, Joshua Gubitz, and Jonathan McIsaac delve into the potential obstacles that can arise during the implementation...

Continuing the conversation on implementation support, Rachel Dettmer, Joshua Gubitz, and Jonathan McIsaac discuss the value of having an...

Implementation Support is a planned approach to integrate new or upgraded software or systems into the existing workflow of an organizational...

John Byrne and Gary Shiffman, Founder of Giant Oak, Inc., discuss his recent article It’s not the algorithm, it’s the ethics. They look at the ethics

John Byrne and Terry Pesce discuss the recent Interagency Guidance on Third-Party Relationships: Risk Management. They look at the implications of...

Jonathan Fishman, one of the authors of the 2023 Treasury Department’s De-risking Strategy, discusses the various recommendations and the rationale...

Don Fort, former Chief of IRS - Criminal Investigation Division, Director of Investigations at Kostelanetz LLP, and member of the Advisory Board at...

Experts from InterAction explain the continuing efforts to enhance financial access for humanitarian organizations, including UN Resolution 2664 and...

Legal Consultant Liz Fraccaro from the Antiquities Coalition joins John Byrne again to cover The Art Market Report 2023 and how to utilize the...

John Byrne interviews the publisher of the Illicit Edge, Ryan Wallerstein, who shares his career journey from business to the Treasury Department to...

Dr. Michael Zimmer, Director, Center for Data, Ethics, and Society and Associate Professor & Vice-Chair, Department of Computer Science at Marquette...

Liz Fraccaro, Attorney and Legal Consultant to the Antiquities Coalition, shares her insight on FATF’s recent report, Money Laundering and Terrorist...

How can we improve the cyberworld? One author tells us. We sat down with banking expert Tom Vartanian to discuss his recent book: “The Unhackable...

Career agency official looks back over the progression of financial fraud from the Savings & Loan crisis to today. Jim Vivenzio, now with Perkins...

Elliot Berman sits down with Raul Aguilar - Deputy Assistant Director, HSI, Transnational Organized Crime, Financial and Fraud Division and Shawn...

John Byrne sits down with Raul Aguilar - Deputy Assistant Director, HSI, Transnational Organized Crime, Financial and Fraud Division and Shawn...

Chief of the Internal Revenue Service’s Criminal Division (IRSCI) Jim Lee details the 2022 results of his “BSA Challenge” to his staff. The...

Former FBI Supervisory Special Agent on the International Corruption Unit DebraLaPrevotte discusses her career work investigating global corruption...

Kateryna Boguslavska, PhD, Project Manager Basel AML Index at the Basel Institute on Governance, discusses the 2022 AML Index and some examples of...