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.
Offshoring: Get Started; Running Smoothly
In this installment of AML Voices, our expert panel discusses how to launch an offshore component to your financial crimes compliance program and how to ensure that integrates well and runs smoothly.
Offshoring: Legal, Risk Management, and Regulatory Considerations
In this installment of AML Voices, our expert panel discusses the key legal and regulatory considerations in deciding to add an offshore component to your financial crimes compliance program. They also examine some of the operating risks to look at in determining if offshoring fits in your company's risk appetite.
Cannabis: Effective Program Controls
Providing services to cannabis related businesses requires a strong compliance program. A key component of such a program is strong operating controls. Our panel of experts identify controls that are effective.
FinTechs: Reducing Friction in Customer Onboarding
In this edition of AML Voices, Elliot Berman, Creative Director at AML RightSource, Amelia Childress, Head of Compliance, Cash App at Square, Melissa Strait, Chief Compliance Officer at Coinbase and Chuck Taylor, EVP and Head of Financial Crimes Advisory at AML RightSource, discuss how to control the elements of the onboarding process in the quest for a frictionless experience.
FinTechs: Working with Bank Partners
In this edition of AML Voices, Elliot Berman, Creative Director at AML RightSource, Amelia Childress, Head of Compliance, Cash App at Square, Melissa Strait, Chief Compliance Officer at Coinbase and Chuck Taylor, EVP and Head of Financial Crimes Advisory at AML RightSource, discuss how to establish and maintain an effective relationship with a bank partner.
FinTechs: Assessing Risk; Creating Effective Controls
In this edition of AML Voices, Elliot Berman, Creative Director at AML RightSource, Amelia Childress, Head of Compliance, Cash App at Square, Melissa Strait, Chief Compliance Officer at Coinbase and Chuck Taylor, EVP and Head of Financial Crimes Advisory at AML RightSource, discuss how continually improving the risk assessment process leads to implementation of an effective control environment.
FinTechs: Explaining the Why of Compliance to Customers
In this edition of AML Voices, Elliot Berman, Creative Director at AML RightSource, Amelia Childress, Head of Compliance, Cash App at Square, Melissa Strait, Chief Compliance Officer at Coinbase and Chuck Taylor, EVP and Head of Financial Crimes Advisory at AML RightSource, discuss how to explain regulatory requirements and expectations to clients, to help smooth out their experience.
FinTechs: Meeting Customer Expectations
In this edition of AML Voices, Elliot Berman, Creative Director at AML RightSource, Amelia Childress, Head of Compliance, Cash App at Square, Melissa Strait, Chief Compliance Officer at Coinbase and Chuck Taylor, EVP and Head of Financial Crimes Advisory at AML RightSource, discuss the challenges of meeting client expectations for an easy onboarding and user experience and still meet the compliance standards set out in applicable regulations.
