Digital Dose Archives - Page 3 of 15

Seizing Assets So That Crime Doesn’t Pay, With Molly Moeser

May 17, 2024June 3, 2024 /Leave a comment

In this episode of “Financial Crime Matters,” Kieran Beer talks with Molly Moeser, acting chief, Money Laundering and Asset Recovery (MLAR) Section of the U.S. Department of the Justice, about MLARS’ efforts to seize illicit assets and, when possible, bring financial restitution to victims of...

ACAMS Connection, Digital Dose, Financial Crime Matters

Enlisting AI in the Fight Against Financial Crime, With Jennifer Shasky Calvery

May 1, 2024May 29, 2024 /Leave a comment

In this episode of “Financial Crime Matters,” Kieran Beer talks with Jennifer Shasky Calvery, group head of Financial Crime Risk at HSBC, a former director of the Financial Crime Enforcement Network and former federal prosecutor. Drawing on her public and private sector experience, Shasky Calvery...

ACAMS Connection, Digital Dose, Sanctions Space

Giles Thomson on U.K. Sanctions Priorities and Enforcement

April 29, 2024May 15, 2024 /Leave a comment

In the latest episode of the “Sanctions Space” podcast, Justine is joined by Giles Thomson, director of the U.K. Office of Financial Sanctions Implementation (OFSI). They discuss sanctions priorities for the U.K. government, the evolving enforcement landscape and transatlantic cooperation between OFSI and the Office...

ACAMS Connection, Digital Dose, Sanctions Space

Matthew S. Axelrod on the Critical Importance of Export Controls

April 18, 2024May 1, 2024 /Leave a comment

In the latest episode of the “Sanctions Space” podcast, Justine Walker is joined by Matthew S. Axelrod, assistant secretary for Export Enforcement at the U.S. Department of Commerce’s Bureau of Industry and Security. They discuss the evolving role of export controls, ramping up engagement across...

Digital Dose, Sanctions Space

David Mortlock on Sanctions Enforcement and Asset Recovery

April 12, 2024April 13, 2024 /Leave a comment

In the latest episode of the “Sanctions Space” podcast, Justine Walker is joined by David Mortlock, co-chair of Global Trade & Investment Group and managing partner for Washington, D.C. at Willkie Farr & Gallagher. They discuss the changing sanctions enforcement landscape, the state of play...

ACAMS Connection, Digital Dose, Financial Crime Matters

Making Sense of U.S. AFC Measures, With Daniel Stipano

March 18, 2024 /Leave a comment

In this “Financial Crime Matters” episode, Kieran Beer talks with Daniel Stipano, partner at Davis Polk & Wardwell about the unfolding requirements of the Corporate Transparency Act (CTA) and Anti-Money Laundering Act of 2020 and their impact on law enforcement, and financial as well as...

ACAMS Connection, Digital Dose, Sanctions Space

Edmund Fitton-Brown on Yemen and the Houthis

February 20, 2024March 6, 2024 /Leave a comment

In the latest episode of the “Sanctions Space” podcast, Justine Walker is joined by Edmund Fitton-Brown, senior advisor at the Counter Extremism Project and former U.K. ambassador to Yemen. They discuss the ongoing tensions in the Red Sea, the political situation in Yemen and the...

ACAMS Connection, Digital Dose, Financial Crime Matters

Identifying Financial Crime Threats, With Justine Walker and Craig Timm

February 15, 2024February 21, 2024 /Leave a comment

In this episode of “Financial Crime Matters,” Kieran Beer talks with ACAMS colleagues Justine Walker, head of global sanctions and AML risk and Craig Timm, senior AML director. They discuss the newly released “ACAMS Global AFC Threats 2024.” Drawing on 788 in-depth interactions with anti-financial...

ACAMS Connection, Digital Dose, Financial Crime Matters

Stemming Crypto-Related Crime, With Coinbase’s Grant Rabenn

February 2, 2024February 21, 2024 /Leave a comment

In this episode of “Financial Crime Matters,” Kieran Beer talks with Grant Rabenn, director, Financial Crimes Legal at Coinbase. Rabenn, a former federal prosecutor who handled some of the Department of Justice’s earliest crypto cases, discusses the promise of blockchain offerings, while acknowledging the industry’s...

ACAMS Connection, Digital Dose, Sanctions Space

Peter Harrell on Global Sanctions in 2024

January 18, 2024 /Leave a comment

In the latest episode of the “Sanctions Space” podcast, Justine Walker is joined by Peter Harrell, nonresident fellow at Carnegie Endowment for International Peace and attorney. They discuss recent and anticipated Russia sanctions developments (including EO 14114, increasing focus on third countries, and price cap...

ACAMS Today

The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field

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Operationalizing the Intersection of Money Laundering and HT

Banks, Human Trafficking and P2P Payments

Trade Surveillance in 2025

SARs That Count: Words Matter

ACAMS Stars Lead the Way in 2024

Digital Dose

Seizing Assets So That Crime Doesn’t Pay, With Molly Moeser

Enlisting AI in the Fight Against Financial Crime, With Jennifer Shasky Calvery

Giles Thomson on U.K. Sanctions Priorities and Enforcement

Matthew S. Axelrod on the Critical Importance of Export Controls

David Mortlock on Sanctions Enforcement and Asset Recovery

Making Sense of U.S. AFC Measures, With Daniel Stipano

Edmund Fitton-Brown on Yemen and the Houthis

Identifying Financial Crime Threats, With Justine Walker and Craig Timm

Stemming Crypto-Related Crime, With Coinbase’s Grant Rabenn

Peter Harrell on Global Sanctions in 2024