Episode Playlist

The FinCEN Files

By AML RightSource | September 25, 2020
This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff the publication of information from leaked suspicious activity reports (SARs) and the implications for BSA reform and the impact on FI compliance programs.

Will Regulations Change? FinCEN Asks for Input

By AML RightSource | September 18, 2020
This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss FinCEN’s Advanced Notice of Proposed Rulemaking in which it asks for comment on a number of ideas for possible changes to current BSA regulations.

Our Compliance Journey Since 9/11

By AML RightSource | September 11, 2020
This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss the anniversary of the attacks on 9/11 and how those events have shaped financial crimes compliance for almost two decades.

The Confidentiality of SARs

By AML RightSource | September 4, 2020
This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss the recent press release published by FinCEN regarding the confidentiality of SARs, as well as the heavy criminal penalties around the inappropriate release of them. John discusses previous issues, and regulatory changes that helped bolster the security around the access to SARs, as well as the timing around the press release and the potential catalyst behind the release itself.

Are There Any PEPs at Home?

By AML RightSource | August 28, 2020
This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss recent guidance by financial institution regulators about politically exposed persons – PEPs - and a call by Transparency International EU for increased vigilance on money laundering enforcement by EU regulators.

Shell Companies and Misused Non-Profits: What's Old is New

By AML RightSource | August 21, 2020
This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss the arrest of Steve Bannon and three others on various charges including money laundering, relating to a GoFundMe campaign to support building the border wall on the Mexican border. John and Elliot also discuss elements of the Democratic Party Platform on topics of interest to the financial crimes compliance community.

Global Disruption of Three Terror Finance Cyber-enabled Campaigns

By AML RightSource | August 14, 2020
This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss the announced seizure by the Justice Department, the IRS and other federal agencies of cryptocurrency accounts from several terrorist organizations. The seizures related to terrorist financing campaigns by the Al-Qassam Brigades, Al-Qaeda and ISIS.

The Largest Unregulated Business in the US

By AML RightSource | August 7, 2020
This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss the recent report by the Senate Permanent Subcommittee on Investigations on The Art Industry and US Policies the Undermine Sanctions. The report discusses the largest unregulated – from a BSA perspective – in the US and how it is being used to launder illegal funds and evade sanctions.

The Implications of Ransomware Attacks by Sanctioned Entities

By AML RightSource | July 31, 2020
This week, Creative Director Elliot Berman and Special Advisor Tim White of the AML RightSource staff discuss the recent ransomware attack against Garmin and the implications of the attack which was perpetrated by a sanctioned entity.

BSA/AML Reform Takes Another Step Forward

By AML RightSource | July 24, 2020
This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss the latest actions in Congress to pass sweeping reform to the AML infrastructure.

We Can’t Travel to Europe, But We Can Pay Attention

By AML RightSource | July 17, 2020
This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss two actions from the EU. The decision by European High Court to restrict storage of personal information of EU citizens on servers in the United States and the recommendation by the European Commission that Member States do not grant financial support to companies with links to countries on the EU's list of non-cooperative tax jurisdictions. Both of these actions will impact the financial crime compliance community in the US.

Gathering Information to Close Loopholes

By AML RightSource | July 10, 2020
This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss the US Supreme Court decision in Trump v. Mazars regarding subpoenas issued by several congressional committees, including House Financial Services, to the president for certain personal financial records and the purpose for the subpoenas.

AML Reform May Be Coming Your Way

By AML RightSource | July 3, 2020
This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss a bi-partisan effort in the US Senate to adopt sweeping reform to the AML infrastructure.

Internationalization of Domestic Terrorism

By AML RightSource | June 26, 2020
This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss a recent press release from the Department of Justice about the indictment of a US Army private for conspiring to have his Army unit attacked by foreign terrorists.   Link to Press Release https://www.justice.gov/opa/pr/us-army-soldier-charged-terrorism-offenses-planning-deadly-ambush-service-members-his-unit

Resumption of Bank Examinations

By AML RightSource | June 19, 2020
This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss recent press releases from the Comptroller of the Currency and Federal Reserve about their approaches to the full resumption of bank examinations.

Continued IRS Identification of COVID-19 Frauds

By AML RightSource | June 12, 2020
In this episode of This Week in AML, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss a recent press release from the IRS about the need for people to remain vigilant in protecting themselves against the many scams being triggered by the pandemic environment.

A recent letter from the Acting Comptroller of the Currency

By AML RightSource | June 5, 2020
Welcome to This Week in AML - the weekly podcast series hosted by AML RightSource staff for financial crimes professionals. Each week we will discuss one specific topic relevant in the Financial Crimes compliance space.

Renewing the Current Suspicious Activity Report (SAR) Form

By AML RightSource | May 29, 2020
Welcome to This Week in AML - the weekly podcast series hosted by AML RightSource staff for financial crimes professionals. Each week we will discuss one specific topic relevant in the Financial Crimes compliance space.

Law Enforcement Cases & The Significant Impact of BSA Filings

By AML RightSource | May 22, 2020
Welcome to This Week in AML - the weekly podcast series hosted by AML RightSource staff for financial crimes professionals. Each week we will discuss one specific topic relevant in the Financial Crimes compliance space.

Sanctioning Global White Supremacist Groups

By AML RightSource | May 15, 2020
Welcome to This Week in AML - the weekly podcast series hosted by AML RightSource staff for financial crimes professionals. Each week we will discuss one specific topic relevant in the Financial Crimes compliance space.