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Enjoy our AML RIGHTSOURCE Podcasts

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 use for money laundering and related crimes.

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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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AML Conversations - New Guidance for Third-Party Risk Management – a Conversation with Terry Pesce

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

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AML Conversation: A Conversation with Jonathan Fishman

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

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AML Conversation: A Conversation with Don Fort

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

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AML Conversation: Impediments to Humanitarian Actions: Challenges and New Models for Access

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

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AML Conversation: Interview with Liz Fraccaro - The Art and Antiquities World and How to Address the Myriad of Potential Criminal Activity

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

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AML Conversation: Interview with Ryan Wallerstein - Access to FinCrime Information - a New Resource

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

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AML Conversations: An Interview with Dr. Michael Zimmer

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

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AML Conversations: An Interview with Liz Fraccaro – The Antiquities Coalition

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

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AML Conversations: An Interview with Tom Vartanian

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...

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AML Conversations: Interview with Jim Vivenzio – Enforcement Over the Years

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

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AML Conversations: Homeland Security Investigations – Operation Boiling Point

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

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AML Conversations: Homeland Security Investigations – A Critical Partner

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

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AML Conversations: A Conversation with Jim Lee – Chief, IRS CI

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

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AML Conversations: Kleptocracy and the challenges of investigations

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

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AML Conversations: A Conversation with Kateryna Boguslavska

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

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AML Conversations: A Conversation with Nicolas Choules-Burbidge

AMLRS Advisory Board Member Nicolas Choules-Burbidge, formerly a senior executive at the Office of the Superintendent of Financial Institutions...

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AML Conversations: Interview with Jeff Pearlman

Jeff Pearlman, NY Times Best Selling Author of nine books and author of a new book, “The Last Folk Hero” about Bo Jackson, discusses the recent...

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A Discussion with Jenni Halleran

Jenni Halleran, the Head of Financial Crimes Investigations at Silicon Valley Bank, discusses her career path, growing up in a blue collar town, and...

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AML Conversations: Chief Security Officers need to be more proactive on issues of national security

Mark Freedman, CEO / Founder of Rebel Global Security and former Chief of Section in the Counter-Terrorism Bureau at the US State Department...

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AML Conversations: A discussion with Guy Ficco, the newly appointed Deputy Chief of IRS-CI

Guy Ficco, Deputy Chief of IRS-Criminal Investigation, joins us to discuss his new role, the vast coverage of financial crime by the IRS, the...

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