Welcome to our Resource Center

Enjoy our AML RIGHTSOURCE Podcasts

 

AML Conversations: An Update on Environmental Crimes for the AML Community

Julia Yansura, Project Director for the FACT Coalition, discusses the new policy brief, Environmental Crimes Pose Unique Illicit Finance Challenges.
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AML Conversations: A Discussion with Deborah Lehr and Tess Davis

We spoke to Deborah Lehr, Chairman of the Board, and Tess Davis, Executive Director of the Antiquities Coalition, about the importance of detecting,...
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AML Conversations: AML Compliance Challenges in the UK and the EU and Beyond

Vesna McCreery sits with AML experts David Harley and Adrian Quigley to discuss AML compliance in the UK and the EU. They also look at how these...
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AML Conversations – The Solutions Series: Exploring the Role of Adverse Media Monitoring in Risk Management

Industry experts Christopher Sindik, Director of Third-Party Risk and Due Diligence at Blue Umbrella, and Patrick Bowe, Senior Director of Product...

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AML Conversations: A Discussion with Les Joseph

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...
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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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