June's Wrap

It's the end of June, and it's time for the AML RightSource Monthly Wrap!

Stay informed about the latest developments in anti-money laundering with our exclusive Monthly Wrap. Subscribe now to ensure you don't miss out on important updates that could impact your business!

Together, we're Reimagining Compliance and embracing the limitless possibilities that lie ahead!

We took a moment to acknowledge and celebrate the significance of Juneteenth. It commemorates the emancipation of enslaved African Americans in the United States. It serves as a reminder of the progress we have made towards equality and justice while also recognizing the work that still needs to be done. Let's continue to educate ourselves, support our communities, and strive for a more inclusive society.

10 Best Practices for Navigating Enforcement Actions

Are you unsure how to navigate enforcement actions in the banking industry? Look no further! We've curated 10 Best Practices from Industry Experts to help guide you through the process. Learn more here.

Combating AI-Backed Financial Crime With AI

Exciting news! Our very own Claudia Glawe-Haberland Haberland has written an article for ACAMS on how to combat AI-Backed financial crime with AI! Dive into the world of artificial intelligence with Claudia as she breaks down the different stages of AI, from robotics to deep learning and beyond. Stay ahead of the curve and learn how AI is revolutionizing the fight against financial crime. Read more here.

Mastering Implementation Guide

Follow our Mastering Implementation Guide to set your institution up for success in the regulatory landscape. Our experts, Jonathan McIsaac, CAMS, and Joshua Gubitz, guide you through planning, vendor selection, testing, and documentation for smooth transaction monitoring system implementation. Start your transaction monitoring journey prepared, and download your go-to companion now! Learn more here.

AML Conversations

Dubai Unlocked - The Further Abuse of Real Estate as an Enabler of Money Laundering

We delve into how Dubai remains a destination for illicit funds moved by drug lords, corrupt public officials, and money launderers. We discuss the methods behind and the results of a recently announced investigation by 70 media outlets worldwide. Learn more here.

The Solutions Series: Tuning and Optimization Part 3

Join us for the final segment of our Tuning and Optimization series with our experts, Joshua Gubitz Gubitz and Jonathan McIsaac, CAMS! They dive into the world of sanctions and customer risk rating models, sharing insights on effectively tuning and optimizing for these crucial components. Learn how this process differs from transaction monitoring and gain valuable departing knowledge. Tune in now

Australia’s AG Proposes Second Stage Consultation on Reforming the AML/CFT Regime

John Byrne sits down with the esteemed Australian AML Expert Aub Chapman. Together, they delve into the AG's proposal, exploring key themes and sharing valuable insights on the potential for real success! Stay ahead of the curve and gain expert insights with AML Conversations, tune in now!

2024 Crypto Crime Report: A Useful Tool for the AML Community

This episode, featuring Kimberly Grauer, Director of Research for Chainalysis, breaks down the key themes in their 2024 Crypto Crime Report. From money laundering to ransomware, this report is a goldmine of information for the AML community. Check out the full episode here.

OSFI, FinTRAC, FATF, and the AML/CTF community in Canada – A Conversation with Nick Burbridge

Our latest episode of AML Conversations with John Byrne features Nick Burbridge, a former OSFI official, to discuss the changes and challenges for AML in Canada in 2024. They delve into topics such as OSFI, FinTRAC, FATF, and the AML/CTF community in Canada. Tune in now!

The Assembly Australasia

We attended The Assembly Australasia, hosted by ACAMS ! Discussions revolved around the evolving sanctions regime, fraud prevention on crypto wallets, and the importance of data governance for effective AML.

It's clear that compliance professionals in the region are facing similar challenges to their global counterparts, but with the right guidance and dedication to continuous learning, we can conquer these challenges together!

Money 20/20

We attended Money20/20, the world's premier platform for the global money ecosystem! This event provides a wide range of valuable content, including insightful analytics and inspiring speakers, enabling us to stay ahead of the latest trends and better provide for our clients and team!

This Week In AML Podcast

Every Friday, our experts, John Byrne and Elliot Berman , discuss the latest events impacting the financial crime compliance community. Their lively chats cover various topics across the global financial services space, from regulation to enforcement actions to compliance best practices to national policy!

Stay on top of what’s happening in AML compliance by tuning into #TWIA every Friday here or wherever you get your podcasts.