AML Voices: KYC for High Risk Businesses and Newer Products
Our panel of experts discuss how an effective KYC program deals with higher risk customers and newer and evolving products. The look at a range products including, crypto products, DeFI, P2P, marijuana related businesses, and online gambling.
AML Conversations: Asset Forfeiture Global Expert Stef Cassella
Asset Forfeiture Global Expert Stef Cassella returns to AML Conversations to discuss civil and criminal forfeiture. He explains how it's used, common misunderstandings about this law enforcement and prosecutorial tool, and also delves into his work which aims to improve its functionality worldwide.
AML Voices: The Pandemic – Long-term Changes to KYC
Our panel of experts discuss how the pandemic has changed KYC processes for the long-term. They look at numerous elements of KYC, including information gathering, identity verification, and site visits.
AML Conversations: A Discussion with Kit Conklin
Kit Conklin, VP at Kharon and a Senior Fellow at the Atlantic Council discusses the recent “joint alert” between the Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) on preventing export control evasion attempts in connection with the Russian Federation’s further invasion of Ukraine.
AML Conversations: A Discussion with Kent Belasco
John discusses with Kent Belasco, the Director of Marquette University’s Commercial Banking Program, a recent project with a microfinance organization to assist an impoverished rural farming community outside Panama City. https://today.marquette.edu/2022/07/banking-on-community/
AML Conversations: A Discussion with Alan Ketley
Alan Ketley, the new Executive Secretary of the Wolfsberg Group discusses the mission of the group, their focus on a variety of AML related topics: correspondent banking, PEPs, trade finance and recent papers covering challenges such as negative news utility and broad collaboration.
AML Voices: Customer Risk Rating Best Practices
Our expert panel discusses the best practices in customer risk rating.
AML Conversations: A Discussion with Rob Triano
Rob Triano of CipherTrace discusses his career move from traditional banking to the Federal Reserve to CipherTrace and addressing the unique challenges of the crypto world. Advising clients with cybersecurity, money laundering and terrorist financing potentials in this market and offering insight on what to expect going forward.
AML Voices: Customer Risk Rating Factors
Our expert panel discusses the key factors that they see being used in CRR models throughout the industry.
