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.
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.
John Byrne and Saskia Rietbroek, Executive Director and co-founder of the Association of Certified Sanctions Specialists (ACSS), about-us - Association of Certified Sanctions Specialists (sanctionsassociation.org)...
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.
In this episode, Rachel Dettmer, Joshua Gubitz, and Jonathan McIsaac delve into the potential obstacles that can arise during the implementation process. They discuss the warning signs to look out for, pitfalls to...
Continuing the conversation on implementation support, Rachel Dettmer, Joshua Gubitz, and Jonathan McIsaac discuss the value of having an experienced partner on your side during implementation and how a wealth of...
Implementation Support is a planned approach to integrate new or upgraded software or systems into the existing workflow of an organizational structure to help ensure the success of a business's overall system. In this...
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 and morality of adopting machine learning and artificial...
John Byrne and Terry Pesce discuss the recent Interagency Guidance on Third-Party Relationships: Risk Management. They look at the implications of the guidance and what banks should do to assess their current risk...
Jonathan Fishman, one of the authors of the 2023 Treasury Department’s De-risking Strategy, discusses the various recommendations and the rationale for some of the words used to describe the problem and identifies...
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