Frauds and SARs Relating to the CARES Act
In this installment of AML Voices, Elliot Berman, Creative Director at AML RightSource is joined by Lauren Kohr, from Old Dominion National Bank, and Jill Adams and Jim Barnacle from the FBI, to discuss frauds perpetrated under the CARES Act. They consider various schemes, how financial services companies can detect them, and how FIs should report the scams on the SAR form.
COVID-19 Frauds Targeting FI Customers
In this installment of AML Voices, Elliot Berman, Creative Director at AML RightSource is joined by Lauren Kohr, from Old Dominion National Bank, and Jill Adams and Jim Barnacle from the FBI to take up the frauds targeted at financial services company customers. They discuss the various schemes and what FIs can do to alert and assist their clients.
AML Voices: High Risk Customers Recap part 2
In this installment of AML Voices, Chuck Taylor head of Financial Crimes Advisory at AML RightSource is joined by Will Voorhees from Truist Bank to consider How Should We think About High Risk Customers? In this selection from the original livestream in April of 2020, Chuck and Will discuss the high risk customer mindset and whether all high risk customers are the same.
AML Voices: High Risk Customers Recap part 1
In this installment of AML Voices, Chuck Taylor head of Financial Crimes Advisory at AML RightSource is joined by Will Voorhees from Truist Bank to discuss, How Should We think About High Risk Customers? In this selection from the original livestream in April of 2020, Chuck and Will examine AML strategies for establishing a risk framework, thoughts on risk rating methodologies, and whether certain customers are automatically high risk.
National Strategy for Combating Terrorist and Other Illicit Financing Webinar Recap
In this installment of AML Voices, Elliot Berman and John Byrne of AML RightSource are joined by Chip Poncy from K2 Intelligence / Financial Integrity Network to discuss the National Strategy for Combating Terrorist and Other Illicit Financing. In this selection from the original livestream in the 1st quarter of 2020, our panelists discuss the three goals of the 2020 Strategy, its implications for identifying beneficial ownership of client accounts, and its focus on risk-based supervision.
AML Conversations: AML Oversight featuring Nicolas Burbidge
Welcome to another installment of the AML Conversations video podcast series. In this episode Nicolas Burbidge, AMLRS Advisory Board member and former OSFI official, joins AML RightSource Vice Chairman, John Byrne, to discuss AML oversight in Canada, COVID-19 challenges and how FATF reviews a country’s AML laws and regulations. Now sit back and enjoy AML Conversations.
Combating Human Trafficking from the Financial Side
AML RightSource was honored to participate in last month’s celebration of the 10th Anniversary of the award-winning Southern California ACAMS Chapter. More importantly, the event raised money and additional essential awareness of the need for the AML community to continue to combat the horrors of human trafficking.
