Podcasts

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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AML Conversations: The Major Challenges of Banking Marijuana Businesses

By AML RightSource | October 22, 2018

Welcome to this episode of our podcast series, AML Conversations. In this edition of AML Conversations, AML RightSource Vice Chairman, John Byrne, talks with Steven Kemmerling. Steven is the CEO and Founder of MRB Monitor, a company that doesn’t support or oppose the banking of marijuana customers, but provides information so that institutions can make more informed decisions on whether or not their account holders are directly or indirectly managing products or businesses that have…

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AML Conversations: How the IRS is Essential to the AML Community on a Number of Fronts

By AML RightSource | October 10, 2018

Welcome to this episode of our podcast series, AML Conversations. In this edition of AML Conversations, AML RightSource Vice Chairman, John Byrne, sat down with Mark Matthews who has had a long and distinguished career in both the private and public sectors. He is currently a member of Caplin & Drysdale Tax Controversies, Tax Litigation, and Exempt Organizations practice groups and has previous experience with the Internal Revenue Service (IRS), the Justice Department, as well as…

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AML Conversations: Chuck Lewis’s Impact on the Compliance Community

By AML RightSource | September 25, 2018

Welcome to this episode of our podcast series, AML Conversations. In this edition of AML Conversations, AML RightSource Vice Chairman, John Byrne, sat down with legendary compliance expert, Chuck Lewis. Chuck is retiring after 42 years of work in the banking industry, 40 of those years specifically in compliance. Throughout his career he has worked directly for financial institutions, advisory firms, and finally for the Missouri Bankers Association advising and working with banks on various…

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“Foreign-generated proceeds of crime are laundered in Canada, and professional, third-party money laundering is a key concern.” hubs.ly/H0hxhRs0

About an hour ago from AML RightSource's Twitter via HubSpot