AML Conversations: 100 Years of IRS CI: A Tribute

Welcome to this episode of our podcast series, AML Conversations.

AML RightSource Vice Chairman, John Byrne (left) and Chief of the IRS Criminal Investigation Division, Don Fort (right)

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 Bank Secrecy Act data, the importance of suspicious activity reports, and how all reports are analyzed and reviewed by the Internal Revenue Service’s Criminal Investigation Division.

This year marks 100 years since IRS CI is been in existence. John and Don talk about changes in financial crime over the past century, and explore some of the similarities with crimes committed at the start of the IRS CI as they relate to crimes today.

Stream AML Conversations on SoundCloud and iTunes.

AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. The series is composed of interviews, live programming, and panel discussions related to the industry to keep our listeners well-informed.

We want your feedback. What topics do you want to hear about? What regulations are you interested in learning more about? Send your comments to info@amlrightsource.com.

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AML RightSource

AML RightSource is the leading provider of AML/BSA and financial crimes co-sourcing solutions. With over 600 AML/BSA professionals, AML RightSource assist clients in meeting their AML/BSA regulatory demands. The company’s current services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory services. AML RightSource, a Clarion Capital Partners portfolio company, is headquartered in Cleveland, Ohio, and has additional facilities in Ohio, Arizona, and New York.

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