Digital Dose Archives - Page 15 of 16

Chip Poncy: CDD, MENA Challenges and Responding to ISIS

October 21, 2014April 20, 2016 /Leave a comment

In this segment of AML Now, John J. Byrne, ACAMS executive vice president, sat down with Chip Poncy, president and co-founder of Financial Integrity Network (FIN), to discuss the challenges in the Middle East and to also discuss Poncy's passion for customer due diligence (CDD)...

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Nicolas Burbidge and the Canadian Banking Structure

June 16, 2014April 20, 2016 /Leave a comment

In this segment of AML Now, John J. Byrne, ACAMS executive vice president, sat down with Nicolas Burbidge, senior director of OSFI's AML and Compliance Division, to discuss AML within the Canadian banking structure and his involvement with the Financial Action Task Force (FATF). Nicolas...

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Raul Perez: Asset Forfeiture as an Effective Law Enforcement Tool

May 23, 2014April 20, 2016 /Leave a comment

In this segment of AML Now, John J. Byrne, ACAMS executive vice president, sat down with Raul Perez, a retired sergeant from the Los Angeles County Sheriff’s Department, to discuss how asset forfeiture laws can be used as tools in anti-money laundering. Raul Perez is...

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Tom Fleming: The Evolving Challenges of the Private and Public Sectors

May 15, 2014April 20, 2016 /Leave a comment

In this segment of AML Now, John J. Byrne, ACAMS executive vice president, sat down with Tom Fleming, principal at Tom Fleming & Associates, to discuss the challenges both the private and public sectors are facing in 2014. Tom Fleming has more than 46 years...

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Rich Weber: Working Together

April 29, 2014April 20, 2016 /Leave a comment

In this segment of AML Now, John J. Byrne, ACAMS executive vice president, spoke with Rich Weber, chief of Criminal Investigation for the IRS, about his commitment to public service and the critical role the IRS plays in financial crime prevention and detection, not only...

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John Cassara: Counter-Terrorist Financing

April 2, 2014April 20, 2016 /Leave a comment

In this segment of AML Now, John J. Byrne, ACAMS executive vice president, chatted with John Cassara, a former covert intelligence officer and a Treasury Special Agent. Mr. Byrne and Mr. Cassara discussed Cassara's work in the Middle East, his training styles and his points regarding...

Digital Dose, In Focus

Abdul-Hafiz Mansour: AML and Financial Crime in the MENA Region

January 23, 2014April 20, 2016 /Leave a comment

In this segment of AML Now, John J. Byrne, ACAMS executive vice president, spoke with Abdul-Hafiz Mansour, secretary for the Special Investigation Commission (SIC) for the FIU of Lebanon, during the ACAMS 4th Annual AML & Financial Crime Conference- MENA in Bahrain. Mr. Byrne and...

Digital Dose, Featured Articles for App Home, In Focus

Juan C. Zarate: Financial Warfare

August 16, 2013April 20, 2016 /Leave a comment

In this segment of AML Now, John J. Byrne, ACAMS executive vice president, spoke with Juan C. Zarate about his upcoming book: Treasury’s War, The Unleashing of a New Era of Financial Warfare, the key points made in his study of counter terrorism since 9/11...

Digital Dose, Featured Articles for App Home, In Focus

Alan Abel: AML Issues Facing Compliance Professionals

March 5, 2013April 20, 2016 /Leave a comment

In this segment of AML Now, John J. Byrne, ACAMS executive vice president, discusses AML issues covered during the recent 10th Puerto Rican Symposium of Anti-Money Laundering with Alan Abel, a representative of the AICPA and long-time money laundering prevention veteran. Alan is Crowe Horwath’s...

Digital Dose

Matt Gamble: Methodology is Key

January 24, 2013April 20, 2016 /Leave a comment

In this segment of AML Now, John J. Byrne, ACAMS executive vice president, visited with Matt Gamble during the second day of the ACAMS 3rd Annual MENA AML & Financial Crime Conference in Dubai. Byrne and Gamble discussed important topics from the MENA conference, regional...