AML Conversations: A Deep Dive With Tom Vartanian Part 02
Tom V artanian is a former federal banking regulator and law professor. In this two-part podcast, we discuss his v iews on what caused the v arious the financial crises in the US, the need for impro v ed or “smart” regulation, how accountable are the policy makers and the pri v ate sector, and the need to utilize technology to prepare us for any future financial panics.
AML Conversations: A Deep Dive With Tom Vartanian Part 01
Tom V artanian is a former federal banking regulator and law professor. In this two-part podcast, we discuss his v iews on what caused the v arious the financial crises in the US, the need for impro v ed or “smart” regulation, how accountable are the policy makers and the pri v ate sector, and the need to utilize technology to prepare us for any future financial panics. Click here to listen to Part 02 of John's conversation with Tom Vartanian.
Empowering Together Women in AML: Janice Mensah
John Byrne, AML RightSource Executive Vice President, sits down with Janice Mensah, AML RightSource Senior Vice President, Head – Canada to discuss her career journey. They chat about how she entered into financial crime compliance by accident and has stayed in FCC the balance of her career.
9/11: Money Laundering or Terrorism?
Our panelists discuss the the state of mind of US intelligence and law enforcement agencies prior to 9/11 and their focus on money laundering. They explore how the events of that day triggered a shift in emphasis to detecting and interdicting terrorist financing activity.
9/11: A Failure of Imagination
Our panelists discuss the state of US intelligence and law enforcement agencies before the events of 9/11. They explore whether part of the failure to detect the activity was a failure of imagination and if that same failure could lead to future terrorist events.
AML Conversations: Combining Tech and People for a Better Outcome
In this episode of AML Conversations, John Byrne and David McLaughlin discuss David’s journey in creating QuantaVerse and the problems he set out to solve. They talk about the interaction of technology and human analytics and how to develop effective processes for superior outcomes by balancing the strengths of both.
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.
