Do You Know Your Company's Cryptocurrency Risk?
In this episode of AML Conversations, Chuck Taylor, Executive VP, and Head of Financial Crimes Advisory at AML RightSource sits down with Steve Ryan, Chief Operating Officer/Co-Founder of CipherTrace to discuss the ongoing risks and exposures related to Crypto for Financial Institutions. They examine the full extent of the vulnerability of most FIs to Crypto and why many of the methods they use for detecting Crypto risk are ineffective. Chuck and Steve also explore the probability of a Financial Institution being impacted by malicious Crypto activities, the various ways in which these actions are taken, and what FIs can to better prepare and protect themselves.
The Antiquities Coalition Financial Crimes Task Force: What will the recommendations mean to the Art Industry?
The Antiquities Coalition’s Financial Crimes Task Force has issued its report about the use of art to launder money and pay for illegal activity. In this installment of AML Voices, members of the Task Force discuss what the recommendations will mean for the US art market and what actions participants in the market may need to take if the recommendations become law. The US art market represents $28.3 billion of commerce that has no anti-money laundering regulations. The Task Force is composed of members from the art, financial, and legal communities, and includes former law enforcement and government officials. You can read the Task Force Report here.
How Financial Crimes Advisory Can Help You
In this edition of AML Conversations, AML RightSource Vice Chairman John Byrne sits down with Chuck Taylor, EVP and Head of the Financial Crimes Advisory practice at AML RightSource and his team of consultants to discuss the talents and services they bring to assisting clients with their BSA/AML compliance programs and AML strategies.
A Conversation with Jennifer Fowler of the Brunswick Group
In this edition of AML Conversations, AML RightSource Vice Chairman John Byrne sits down with Jennifer Fowler, a Director at the Brunswick Group and former US Treasury Department official to discuss the Financial Action Task Force’s (FATF) impact on your BSA/AML compliance program. John and Jennifer also discuss her career journey and what she has experienced along the way.
FATF: Focus on Virtual Assets and "Stablecoins"
In this installment of AML Voices, John Byrne, Vice Chairman, Sarah Runge from Credit Suisse and Chip Poncy from K2 FIN discuss the Financial Action Task Force’s (FATF) focus on virtual assets and “stablecoins” and how this will impact your BSA/AML compliance program.
Boards Can’t Exercise Oversight Without the Right Information
This post is part of our occasional series on AML program fundamentals which focuses on refreshing foundational knowledge for experienced members of the AML community and providing an introduction to key topics for those new to the subject.
AML Conversations: 9/11 - Its Impact on Financial Crimes Compliance and on All of Us
In this edition of AML Conversations, AML RightSource Vice Chairman John Byrne sits down with terrorist financing career expert Dennis Lormel to discuss the impact of the events of 9/11 on financial crimes compliance and on everyday life around the world.
Effective Assessment of BSA/AML Training
In this installment of AML Voices, John Byrne, Vice Chairman and Mike Schidell, Director of Training at AML RightSource discuss effective assessment of AML/BSA training.
FATF: Priorities Looking Forward
In this installment of AML Voices, John Byrne, Vice Chairman, Sarah Runge from Credit Suisse and Chip Poncy from K2 FIN discuss the Financial Action Task Force’s (FATF) priorities for the next two years and how they will impact your BSA/AML compliance program.
