29 episodes

In each segment of Compliance Studio, John J. Byrne, ACAMS executive vice president, sits down with experts in the anti-money laundering and financial crime prevention fields to discuss important and timely topics related to this ever-evolving industry.

ACAMS - AML Now ACAMS - AML Now

    • News
    • 4.5, 13 Ratings

In each segment of Compliance Studio, John J. Byrne, ACAMS executive vice president, sits down with experts in the anti-money laundering and financial crime prevention fields to discuss important and timely topics related to this ever-evolving industry.

    Kay Guinane: NPOs and De-Risking Challenges

    Kay Guinane: NPOs and De-Risking Challenges

    In this segment of AML Now, John J. Byrne, ACAMS advisory board member and vice chairman of AML RightSource, LLC, spoke with Kay Guinane, program manager at Charity and Security Network, about the de-risking challenges nonprofit organizations (NPOs) are facing and how best to maintain a banking relationship in this risk environment.

    • 44 min
    Jodi Gissel: The Future of Financial Crime Prevention

    Jodi Gissel: The Future of Financial Crime Prevention

    In this segment of AML Now, John J. Byrne, CAMS, ACAMS advisory board member and president of Condor Consulting, LLC, spoke with Jodi Gissel, a graduate professor at Marquette University, about the Justice for Fraud Victims Project and what we can expect from the next generation of individuals working in the fraud and financial crime prevention field.

    • 31 min
    Sara Crowe and David Medina: Polaris and Eradicating Human Slavery

    Sara Crowe and David Medina: Polaris and Eradicating Human Slavery

    In this segment of AML Now, John J. Byrne, CAMS, ACAMS advisory board member and president of Condor Consulting, LLC, sat down with Sara Crowe and David Medina of Polaris. Crowe and Medina detailed the many ways that victims of forced labor are harmed in the agricultural field, the challenges of illegal massage parlors, the history of Polaris and how they are working with the anti-money laundering community in a variety of ways.

    • 51 min
    Danny Glaser: Sanctions and AML

    Danny Glaser: Sanctions and AML

    In this segment of the award-winning AML Now, John J. Byrne, anti-money laundering (AML) speaker, writer and subject-matter expert, interviews Danny L. Glaser, principal with the Financial Integrity Network, about the wide use of sanctions, their importance as a national security tool and Glaser’s thoughts about working in the AML field.

    • 36 min
    Live Remarks from John J. Byrne at the ACAMS European Conference

    Live Remarks from John J. Byrne at the ACAMS European Conference

    This segment of the award-winning AML Now, features John J. Byrne, ACAMS’ executive vice president. At this year’s 13th Annual ACAMS European Conference, Byrne discussed the global topics of de-risking, nonprofit organizations, financial abuse, and more.

    • 21 min
    Katie Simmonds: Integrity on the Sports Field

    Katie Simmonds: Integrity on the Sports Field

    In this segment of the award-winning AML Now, John J. Byrne interviewed Katie Simmonds of the Sports Integrity Global Alliance (SIGA) and covered this new FATF-like organization created to address corruption and other problems facing sports around the globe.

    • 24 min

Customer Reviews

4.5 out of 5
13 Ratings

13 Ratings

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Love it

I’m working towards earning my CAMS and this is a wonderfully informative [and free] way to gain more exposure to relevant topics. The variety of guests gives perspectives on issues that I would not have considered.

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