Welcome to our Resource Center

Enjoy our AML RIGHTSOURCE Podcasts

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 with crypto and insight into navigating this evolving payment system.

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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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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...

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AML Conversations: Wrongful detention, hostage-taking and the work of the Foley Foundation - A Conversation with Tom Durkin and Cindy Loertsher

John talks with Tom Durkin, the Education Program Director, and Cindy Loertsher, the Director of Research, Hostage Advocacy, and Government Affairs...

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AML Conversations: Asset Forfeiture - A Conversation with Stef Cassella

Stef Cassella joins John for the record-breaking third appearance. They discuss:

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AML Conversations: The Solutions Series – Recapping Kevin Lee's Speech at the European Anti-Financial Crime Summit

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

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AML Conversations: HSI in Puerto Rico – Interview with Rebecca Gonzalez-Ramos

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

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AML Conversations: HSI in Puerto Rico - Entrevista con Rebecca Gonzalez

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...

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AML Conversation: Challenges of Sanctions Compliance – A Conversation with Saskia Rietbroek

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

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AML Conversations – Money Laundering Through Art and Antiquities – A Conversation with Shannon Frontanes

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

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AML Conversations: The Solutions Series – Key Considerations and Things to Pay Attention to During a System Implementation

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

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AML Conversations: The Solutions Series – The Benefit of an Experienced Implementation Support Partner

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

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AML Conversations: The Solutions Series – What is Implementation Support, and Why Do You Need It?

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

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AML Conversations – The Ethics of AI – A Conversation with Gary Shiffman

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

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