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.

ACAMS - AML Now

Kay Guinane: NPOs and De-Risking Challenges

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.

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, 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.

Sara Crowe and David Medina: Polaris and Eradicating Human Slavery

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.

Danny Glaser: Sanctions and AML

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.

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

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.

Katie Simmonds: Integrity on the Sports Field

In this segment of AML Now, ACAMS Executive Vice President, John J. Byrne spoke with Tim R. White, BSA and OFAC automation specialist for Banker's Toolbox, Inc. and chairman of the board of directors with West Coast AML Forum, about sanctions, his extensive AML career and how the West Coast AML Forum is making a difference.

Tim R. White: The Intricacies of Sanctions

In this segment of AML Now, ACAMS Executive Vice President, John J. Byrne sat down with Steve Gurdak, group supervisor of Northern Virginia Financial Initiative (NVFI), to discuss the utilization of suspicious activity reports (SARs), specifically within the High Intensity Drug Trafficking Area (HIDTA) program, and the importance of the SAR process.

Steve Gurdak: The Value of SARs

In this segment of AML Now, ACAMS Executive Vice President, John J. Byrne, sat down with former OCC Deputy Chief Counsel Dan Stipano (now with Buckley/Sandler LLP) to discuss 9/11, know your customer, the Customer Due Diligence rule and de-risking. Stipano is the recipient of the 2017 ACAMS Anti-Money Laundering/Counter-Terrorist Financing Leadership in Government Award.

Dan Stipano: An AML Career Still Moving Forward

In this segment of AML Now, ACAMS Executive Vice President, John J. Byrne spoke with Rob Garver, a national correspondent for The Fiscal Times, about his views on journalism, social media and the issue of globalism.

Rob Garver: The State of Journalism

In this segment of AML Now, ACAMS Executive Vice President, John J. Byrne spoke with Bill Nelson, president and CEO of the Financial Services Information Sharing and Analysis Center (FS-ISAC), a private-public center organization created to share cyber attacks, best practices and government actions in this global area of concern. FS-ISAC is a great example of affected entities working together to address complicated problems.

Bill Nelson: Global Threat of Cyber-Enabled Crime

In this segment of AML Now, ACAMS Executive Vice President, John J. Byrne sat down with Career Achievement Award winner Jim Cox from the Fairfax County Police Department in Fairfax, Virginia. Second Lieutenant Cox discusses a whole host of issues such as human trafficking, information sharing and the heroin epidemic.

Jim Cox: Law Enforcement and Beyond

In this segment of AML Now, John, J. Byrne, ACAMS executive vice president, spoke with Anna Rentschler, an ACAMS advisory board member, at the ACAMS 15 AML & Financial Crime Conference regarding the challenges faced by community banks.

Anna Rentschler: Challenges Faced by Community Banks

In this segment of AML Now, John J. Byrne, ACAMS executive vice president, spoke with Rick McDonell about his time at the Financial Action Task Force (FATF) and on the importance of FATF today.

AML Now - Rick McDonell and the Financial Action Task Force

In this segment of AML Now, John J. Byrne, ACAMS executive vice president, spoke with Bob Pasley to discuss his upcoming book Anatomy of a Banking Scandal and his career at the Office of the Comptroller of the Currency (OCC). Pasley’s book explores the failure of the First National Bank of Keystone in the late 90s and the corruption found at the local level in West Virginia.

AML Now - Bob Pasley - The Importance Of Due Diligence

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.

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ACAMS - AML Now

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