33 episodes

AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry.

AML Conversations AML RightSource

    • Business
    • 3.0, 1 Rating

AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry.

    An interview with Gary Shiffman - The Economics Of Violence

    An interview with Gary Shiffman - The Economics Of Violence

    In this edition, John Byrne sits down with Gary Shiffman, Founder and CEO of Giant Oak and professor at Georgetown University, to discuss his recent publication, “The Economics of Violence.” Shiffman explains how social science can be used to improve national security strategies and gives his views on how to address true AML reform.

    • 36 min
    Mike Batdorf - Financial crime challenges with COVID-19 and beyond

    Mike Batdorf - Financial crime challenges with COVID-19 and beyond

    In the beginning of a special new series of interviews with IRSCI on financial crime challenges with COVID-19 and beyond, Mike Batdorf, Executive Director of Refund and CyberCrime, explains key issues facing law enforcement and recent fraud themes for the private sector.

    • 17 min
    Chip Poncy - US Upgraded FATF Status

    Chip Poncy - US Upgraded FATF Status

    With the recent upgrade to the US evaluation by FATF because of the 2018 CDD rule, there has been a debate on the appropriateness of the rating given other areas of concern. Former FATF lead from the US, Chip Poncy, discusses this criticism and offers insight into FATF, their processes, and where the US stacks up with their counterparts.

    • 23 min
    Rick Small COVID - 19 Challenges

    Rick Small COVID - 19 Challenges

    Rick Small, Executive Vice President and Director of Financial Crimes for Truist, covers the many challenges of having staff adjust to remote work, staying current with COVID-19 frauds, assisting customers with the elements of the newly passed congressional stimulus package, as well as working with the regulators on exams and audits.

    • 26 min
    Dennis Lormel COVID - 19 Stimulus Fraud Schemes

    Dennis Lormel COVID - 19 Stimulus Fraud Schemes

    Dennis Lormel COVID - 19 Stimulus Fraud Schemes by AML RightSource

    • 14 min
    Amit Sharma - The Digital Age and the Challenges of De-risking

    Amit Sharma - The Digital Age and the Challenges of De-risking

    In this episode of AML Conversations, John Byrne sits down with Amit Sharma, CEO of Finclusive to discuss the global problem of financial access from the standpoint of using technology as a tool to give support to the underbanked and underserved. The two review the strategies of tackling access limitations as well as a project (The Rulebook) that will be a welcomed tool for those looking for enhanced compliance advice.

    Sit back and enjoy AML Conversations.

    • 40 min

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