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Enjoy our AML RIGHTSOURCE Podcasts

AML Conversations: A Discussion with Les Joseph

AML RightSource: July 22, 2024

We spoke to Les Joseph, the recently retired head of the Global Financial Crime Intelligence Group at Wells Fargo, about his storied career in the private and public sector, during which he tackled corruption, money laundering, and many aspects of...

Podcasts

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

AML RightSource: June 24, 2024

AMLRS Advisory Board member and former OSFI official shares his expert views on changes and challenges for AML in 2024.

Podcasts

AML Conversations: 2024 Crypto Crime Report: A Useful Tool for the AML Community

AML RightSource: June 18, 2024

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

Podcasts

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

AML RightSource: June 12, 2024

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...

Podcasts

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

AML RightSource: June 12, 2024

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

Podcasts

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

AML RightSource: June 03, 2024

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

Podcasts

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

AML RightSource: May 09, 2024

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

Podcasts

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

AML RightSource: April 24, 2024

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

Podcasts

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

AML RightSource: April 09, 2024

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

Our...

Podcasts

AML Conversations – The Solutions Series: Tuning and Optimization

AML RightSource: April 03, 2024

What is Tuning and Optimization?

Why should financial institutions do this exercise?

Are there any benefits or regulatory prescriptions for it?

...

Podcasts

AML Conversations: An Interview with Diane Foley

AML RightSource: March 27, 2024

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

Podcasts

AML Conversations: An Interview with Gerald Fitzgerald

AML RightSource: February 27, 2024

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

Podcasts

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

AML RightSource: February 26, 2024

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

Podcasts

AML Conversations: Cryptocurrency, policy and where we are headed

AML RightSource: February 13, 2024

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

Podcasts

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

AML RightSource: February 06, 2024

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

Podcasts

AML Conversations: An Interview with Jim Lee

AML RightSource: January 18, 2024

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...

Podcasts

AML Conversations: Trends for 2024

AML RightSource: January 15, 2024

We talked with John Byrne and Elliot Berman about what they see as the trends in financial crime prevention for 2024.

Podcasts

AML Conversations: The Solutions Series – Part 4: Leveraging AI for Compliance

AML RightSource: December 13, 2023

Concluding our four-part series on Artificial Intelligence (AI), David McLaughlin, Founder of QuantaVerse and the current EVP of Technology Sales...

Podcasts

AML Conversations: Security Responses to Global Terrorism

AML RightSource: December 11, 2023

We talk with Mark Freedman, an international security expert who covers how to react to terrorism by Hamas and other criminal organizations and how...

Podcasts

AML Conversations: Sanctions in 2023 - Status, Challenges and Strategies

AML RightSource: December 07, 2023

We talk to Oliver Wyman and Atlantic Council’s Dan Tannebaum about the state of sanctions, their value as a national security tool, recommendations...

Podcasts

AML Conversations: Basel AML Index 2023 - A Conversation with Kateryna Boguslavska

AML RightSource: November 28, 2023

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...

Podcasts

AML Conversations: Another Look at De-risking

AML RightSource: November 10, 2023

John talks with Chuck Taylor of our Financial Crime Advisory about recent discussions in the popular press about why banks close customer accounts.

Podcasts

AML Conversations: The Solutions Series – Part 3: Exploring Large Language Models

AML RightSource: November 01, 2023

Step into the exciting realm of cutting-edge AI technology!

Join our host, Rachel Dettmer, as she welcomes back our esteemed Principal Data...

Podcasts

AML Conversations: The Solutions Series – Part 2: Can we trust AI?

AML RightSource: October 18, 2023

In this episode, Leandro Loss, our Principal Data Scientist, and Kevin Lee, our Director Financial Crime Technology, delve into the trustworthiness...

Podcasts

AML Conversations: Corruption, Personal Liability, and Other White Collar Defense Challenges – A Conversation with Jonathan Lopez

AML RightSource: October 11, 2023

Jonathan Lopez joins John to discuss the state of corruption, how prosecutors see their cases, advice for BSA/AML officers to avoid personal...

Podcasts

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