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.
Challenges in managing BSA systems
In this episode of AML Conversations, Chuck Taylor, Executive Vice President and head of Financial Crimes Advisory and Tim White, Special Advisor from the AML RightSource staff discuss some of the challenges of managing BSA systems to ensure they are effective and meet your FI’s needs.
How to Interpret the New Joint Statement on Enforcement of BSA/AML Requirements
You Better Think Twice[i]
Outline of an Effective AML/BSA Compliance Training Program
In this installment of AML Voices, John Byrne, Vice Chairman and Mike Schidell, Director of Training at AML RightSource discuss the outline of an effective BSA/AML compliance training program.
