Sanctions with John Smith
In this episode, Kieran Beer sits down with John Smith, a global authority on sanctions. Smith spent 11 years at the Office of Foreign Assets...
Flash to Bang: Left of Boom, Right of Boom
From a military perspective, the term “flash to bang” is from the time when light is first observed until the sound of the munition detonation....
Virtual Assets: Calibrating the Compass of Suspicion
On October 19, 2018, the Financial Action Task Force (FATF) published long-awaited changes to its recommendations and glossary relating to “virtual assets” and “virtual assets...
Brexiting sanctions unanimity?
Once the U.K. exits the European Union (EU), it will no longer be expected to follow EU sanctions designations and regulations. After Brexit, will the...
Impossible Evidence: Words, Identity and AI
"I don't have a good feeling. I feel scared,” the voice of a terrified 17-year-old girl pleaded over the phone.1 “You know the borders are...
Dan Soto: Tips for Success From an AML Compliance Professional
As an active and visible Association of Certified Anti-Money Laundering Specialists (ACAMS), American Bankers Association and BSA Coalition board member, Dan Soto is enjoying...