Financial Crime Compliance Resources
Explore a comprehensive collection of insights, articles, and updates dedicated to Financial Crime Compliance. Here, you’ll find the latest trends, expert analysis, and practical resources designed to help you stay ahead of regulatory changes and enhance your organization’s compliance strategies.
If transaction monitoring thresholds are too sensitive or not sensitive enough, financial institutions run the risk of missing genuine criminal behavior. Likewise, without periodic tuning and optimization, systems may...
The money laundering challenges and potential abuse of the myriad “Residency and Citizenship by Investment Programmes.”: A FATF-OECD Report.
Our panelists discuss the 2023 Report and the need for improved awareness...
What is Tuning and Optimization?
Why should financial institutions do this exercise?
Are there any benefits or regulatory prescriptions for it?
Josh and Jon, our experts in this field, provide a comprehensive...
American Mother: A conversation with Diane Foley, President and Founder of the James W. Foley Legacy Foundation. Diane discusses her book, her decade-long effort to change American policy on hostage negotiations, the...
Dr. Gerald Fitzgerald of the Schar School of Policy and Government at George Mason University discusses his recent report on the use of misinformation and how it harms the humanitarian work of Muslim charities and NGOs...
As financial crime evolves, so do the challenges organizations face in combating it.
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.
Co-authors from the Human Security Collective (Sangeeta Goswami and Thalia Malmberg) discuss their recent report, “The Future of FATF Recommendation 8: A Foresight Piece,” and the impact on charities worldwide.
What can we learn?
John talks with Chuck Taylor of our Financial Crime Advisory about recent discussions in the popular press about why banks close customer accounts.
Step into the exciting realm of cutting-edge AI technology!
Join our host, Rachel Dettmer, as she welcomes back our esteemed Principal Data Scientist, Leandro Loss, for an engaging discussion on Large Language Models.
In this episode, Leandro Loss, our Principal Data Scientist, and Kevin Lee, our Director Financial Crime Technology, delve into the trustworthiness of AI, why it's often viewed as an enigmatic 'black box', and why...
Jonathan Lopez joins John to discuss the state of corruption, how prosecutors see their cases, advice for BSA/AML officers to avoid personal liability, and other white collar issues.
Learn the fundamentals with our expert and demystify the world of Artificial Intelligence!
Kira Zalan, Investigative Editor of the Organized Crime and Corruption Reporting Project (OCCRP) discusses the continuing need for investigative journalism, the dangers of reporting, and some examples from their...
John talks with Tom Durkin, the Education Program Director, and Cindy Loertsher, the Director of Research, Hostage Advocacy, and Government Affairs of the James W. Foley Legacy Foundation, to discuss the mission of the...
Stef Cassella joins John for the record-breaking third appearance. They discuss:
Kevin Lee, Director, Financial Crime Technology at AML RightSource, captivated the audience at the 2023 European Anti-Financial Crime Summit in Dublin. In this episode, we recap his speech on how technology can best be...
Interview with Rebecca Gonzalez-Ramos, Special Agent in Charge in San Juan, Puerto Rico. Career and challenges of the first woman named to direct the office of Homeland Security Administration in Puerto Rico.
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 Administration en Puerto Rico.
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