AML Conversations: A Discussion with Kit Conklin
Kit Conklin, Director, Global Client Engagement at kharon.com discusses the importance of understanding and complying with the export control laws, the risks to national security and the need for collaboration with those charged with AML and Sanctions laws.
AML Conversations: A Discussion with Jim Lee, the Chief of the Internal Revenue Service Criminal Investigation Division
In this installment of AML Conversations, John Byrne speaks with Jim Lee, Chief of the Internal Revenue Service Criminal Investigation Division, about IRS CI. During their conversation they discuss the recent IRS CI Annual Report, the importance of public private partnerships, and the value of CTR data to successful investigations. They also review recent investigations into COVID-19 related fraud, money laundering enforcement, and tax compliance enforcement cases.
AML Conversations: A Deep Dive With Tom Vartanian Part 02
Tom V artanian is a former federal banking regulator and law professor. In this two-part podcast, we discuss his v iews on what caused the v arious the financial crises in the US, the need for impro v ed or “smart” regulation, how accountable are the policy makers and the pri v ate sector, and the need to utilize technology to prepare us for any future financial panics.
AML Conversations: A Deep Dive With Tom Vartanian Part 01
Tom V artanian is a former federal banking regulator and law professor. In this two-part podcast, we discuss his v iews on what caused the v arious the financial crises in the US, the need for impro v ed or “smart” regulation, how accountable are the policy makers and the pri v ate sector, and the need to utilize technology to prepare us for any future financial panics. Click here to listen to Part 02 of John's conversation with Tom Vartanian.
Kevin Hall: The Pandora Papers
John sits down with investigative reporter Kevin Hall who discusses a number of themes from the recently released Pandora Papers. Hall, as a lead reporter with the Miami Herald, was on the team with the International Consortium of Investigative Journalists that was awarded the 2017 Pulitzer Prize for Explanatory Reporting for the Panama Papers. Hall is now the North America Editor for the Organized Crime and Corruption Reporting Project (OCCRP) https://www.occrp.org/en/daily
AML Conversations: Combining Tech and People for a Better Outcome
In this episode of AML Conversations, John Byrne and David McLaughlin discuss David’s journey in creating QuantaVerse and the problems he set out to solve. They talk about the interaction of technology and human analytics and how to develop effective processes for superior outcomes by balancing the strengths of both.
AML Conversations: Wildlife Trafficking
In this episode of AML Conversations, John Byrne, Debra LaPrevotte, and Dr. Louise Shelley discuss environmentalcrime and the need for a more cohesive approach. Wildlife trafficking continues to enable the facilitation of illicit funds and is the “soft underbelly of organized crime.” Our panel discusses this global problem and what can be done to address what is a “low risk, high reward” crime.
Fact-checking the debate over de-risking.
This conversation with two of the authors of a recent article for the Federal Reserve Bank of Atlanta that examines claims of the connection between bank de-risking and AML regulation. John Byrne talks to Mark Nance, the Director of the Master of International Studies program at NC State’s School of Public and International Affairs and Eleni Tsingou, a professor in International Political Economy at the Copenhagen Business School.
Markus Schulz: The Future of Financial Crimes Compliance
In this installment of AML Conversations, John Byrne speaks with Markus Schulz, Deputy Global Head FCC & Global Head Change Management at IMG, about the history of technology in the financial crime compliance space and how technology has migrated into the regulatory and examination processes as well.
