AML Conversations

• test

  test by AML RightSource

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  24:16
• 081922 Audio

  081922 Audio by AML RightSource

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  11:43
• The Latest on the CTA, a New Head of TFI, Stealing from Cancer Patients, and the Corruption Perceptions Index

  This week, John and Elliot discuss the latest pronouncements from the US Treasury about the Corporate Transparency Act, the new head of the Treasury’s Office of Terrorism and Financial Intelligence, the case of theft from a non-profit to support cancer patients, the 2024 Corruption Perceptions Index from Transparency International, and other items impacting the financial crime prevention community.

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  16:50
• Verifying your Counterparty in Today’s Complex Data World – an Interview with Steve Lamb

  The challenges of “knowing” your counterparty, beneficial ownership, and using data-driven tools to attack financial crime are global goals. In this conversation, Kyckr COO Steve Lamb discusses the BO landscape, corporate registries, FATF guidance, and how verification is a key AML-related tool.

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  30:49
• FATF Plenary, GAO Reports, EU & UK Russia Sanctions, and a BOI Update

  This week, John and Elliot discuss the results of the February FATF Plenary, GAO reports on BOI, and Assessing Progress on Countering Criminal Activity, new sanctions issued by the UK and EU against Russia, the latest on the requirement to file BOI with FinCEN, priorities of the Acting Comptroller of the Currency, and other items impacting the financial crime prevention community.

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  15:14

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