Digital Dose Archives - Page 17 of 17

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...

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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...

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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...

Digital Dose

Dennis Lormel: Challenges Facing the Private Sector

January 15, 2013February 8, 2017 /Leave a comment

Download on iTunes In this segment ofAML Now, John J. Byrne, ACAMS executive vice president, visited with Dennis M. Lormel, founder and president of DML Associates, to discuss the challenges facing the private sector and the changes that have occurred in the fight against terrorist...