ACAMS - AML Now

In this segment of AML Now, John J. Byrne, ACAMS advisory board member and president of Condor Consulting, LLC, spoke with Kay Guinane, program manager at Charity and Security Network, about the de-risking challenges nonprofit organizations (NPOs) are facing and how to best maintain a banking relationship in this risk environment.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

In this segment of AML Now, ACAMS Executive Vice President, John Byrne sits down with John Atkinson, who recently retired from Protiviti and previously worked for the Atlanta Federal Reserve. Atkinson shares his career insight on AML, compliance challenges and what he has learned over the past 37 years in the financial sector.

In this special edition of AML Now, John Byrne, ACAMS executive vice president, sat down with ACAMS’ Advisory Board Chair Rick Small to discuss the history of anti-money laundering (AML), his career and where he sees the community heading into 2016 and beyond.

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.

In this segment of AML Now, John J. Byrne, ACAMS executive vice president, sat down with Brian Stoeckert, managing director and chief strategy officer of CoinComply, to discuss the state of virtual currencies, such as Bitcoin and other concerns about the virtual currency space in 2015.