Podcasts

AML Conversations: Marilu Jimenez – A Global Career in AML, Training and Compliance Advocacy

By AML RightSource | June 11, 2019

Welcome to this episode of our podcast series, AML Conversations. In this special advisory board edition, AML RightSource Vice Chairman John Byrne interviews Marilu Jimenez, who recently joined the AML RightSource Advisory Board in early April. Marilu has extensive legal and compliance experience in both the United States and internationally. She runs her own advisory practice and shares her views on the regulatory environment in Latin America, as well as her dedication to training and…

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AML Conversations: The importance of training prosecutors with Elliot Casey from the Virginia Commonwealth’s Attorneys’ Services Council

By AML RightSource | May 23, 2019

Welcome to this episode of our podcast series, AML Conversations. In this edition, we dig deep into how prosecutors in the Commonwealth of Virginia get trained on many areas of law, including financial crime. Vice Chairman John Byrne’s guest, Elliott Casey, a former prosecutor himself, now trains law enforcement officials (prosecutors and investigators alike) on such disparate issues like digital evidence, forfeiture and complex financial crime. Casey also shares his views on the civil safe…

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AML Conversations: Live, from Hollywood, FL!

By AML RightSource | May 6, 2019

Welcome to this episode of our podcast series, AML Conversations. In this edition, we join AML RightSource Vice Chairman, John Byrne as he moderates a live panel of veteran AML experts during the 2019 ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference in Hollywood, FL. The panel, made up of Chuck Taylor – AML RightSource Executive Vice President and Head of Financial Crime Advisory, Rick Small – BB&T Executive Vice President and Director…

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AML Conversations: Cyber Security – Education, Awareness, and Defense

By AML RightSource | April 21, 2019

Welcome to this episode of our podcast series, AML Conversations. In this edition, AML RightSource Vice Chairman John Byrne sits down with Dr. Thomas Kaczmarek, Director of the Center for Cyber Security Awareness and Cyber Defense, at Marquette University in Milwaukee, Wisconsin. In their conversation, John and Thomas talk about the myriad of challenges facing the AML community, and the importance of recognizing how to combat cyber threats through communication and collaboration with all relevant…

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AML Conversations: 100 Years of IRS CI: A Tribute

By AML RightSource | April 10, 2019

Welcome to this episode of our podcast series, AML Conversations. In this episode, AML RightSource Vice Chairman, John Byrne, sits down with the Chief of the IRS Criminal Investigation Division, Don Fort, to talk about a number of important elements in the AML community. John and Don discuss private-public partnerships and how essential it is for law enforcement and their counterparts in the private sector, to work together. Don also talks about the value of…

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AML Conversations: Disrupting finances related to human trafficking

By AML RightSource | February 27, 2019

Welcome to this episode of our podcast series, AML Conversations. In this edition, AML RightSource Vice Chairman John Byrne sits down with Angel Swift, Vice President of Compliance and Financial Crimes Solutions at Enigma, an Operational Data Management and Intelligence company headquartered in New York City. In their conversation, John and Angel talk about the S.T.A.T. (“Stand Together Against Trafficking”) program; a collaborative tool designed in part, to disrupt finances related to human trafficking. During…

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AML Conversations: The challenge of addressing the illicit economy in 2019 and beyond—the need for research and data

By AML RightSource | February 18, 2019

Welcome to this episode of our podcast series, AML Conversations. In this edition of AML Conversations, AML RightSource Vice Chairman, John Byrne, sits down with Dr. Louise Shelley, Director of George Mason University’s Terrorism, Transnational Crime and Corruption Center. In their conversation they discuss the center, her recent book “Dark Commerce”, and the connection that the center has been able to amplify in its research in understanding the links between terrorism, transnational crime and corruption.…

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AML Conversations: How Peacemaking can Improve Communities and Everyday Lives

By AML RightSource | December 11, 2018

Welcome to this episode of our podcast series, AML Conversations. A special edition of AML Conversations, looking at a program at Marquette University that focuses on partnerships, emphasizing how “peacemaking” can improve communities and everyday lives. Numerous peacemaking initiatives are discussed in this conversation between AML RightSource Vice Chairman, John Byrne, and Patrick Kennelly, the Director of the Center for Peacemaking program at Marquette University. Stream AML Conversations on SoundCloud and iTunes. AML Conversations is dedicated…

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AML Conversations: The Importance of Asset Forfeiture to AML

By AML RightSource | November 26, 2018

Welcome to this episode of our podcast series, AML Conversations. The importance of asset forfeiture both globally and domestically is analyzed by international expert Stef Cassella in this riveting edition of AML Conversations. This edition features AML RightSource Vice Chairman, John Byrne, and Stef Cassella who is currently the author and publisher of Money Laundering and Forfeiture Digest, but more importantly has been instrumental in the use, at the federal level, of the asset forfeiture…

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AML Conversations: PSI and Financial Crime-Essential Investigations to Improve the AML Community

By AML RightSource | November 2, 2018

Welcome to this episode of our podcast series, AML Conversations. In this edition of AML Conversations, AML RightSource Vice Chairman, John Byrne, sits down with Elise Bean. Elise Bean is the former staff director and chief counsel of the US Senate Permanent Subcommittee on Investigations (PSI) and the author of a new book, Financial Exposure: Carl Levin’s Senate Investigations into Finance and Tax Abuse. You’ll hear an in-depth interview on the major financial crime investigations…

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A virtual currency guidance and advisory issued by the U.S. Treasury Department’s anti-money laundering (AML) unit may set a new global standard for combating financial crime. hubs.ly/H0jhTJc0

About 52 minutes ago from AML RightSource's Twitter via HubSpot

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