Podcasts about AML

Krik Gunning, co-founder and CEO of Fourthline, a Dutch KYC and AML scale-up, spoke with Rudolf Falat, founder of the Voice of FinTech podcast, about its proprietary technology, helping its clients to build a fourth line of defence against bad actors. In more detail, Krik discusses his extensive international background and transition from investment banking to entrepreneurship. He elaborates on the origins and innovative solutions of Fourthline, a company specializing in anti-fraud and KYC (Know Your Customer) solutions tailored for financial institutions. Fourthline, initially a part of Safened, addresses regulatory compliance with a unique AI-driven, cloud-native platform that integrates multiple checks to offer a seamless and secure onboarding experience. Krik also highlights Fourthline's deep regulatory knowledge, in-house proprietary technology, and focus on user experience as key differentiators. The company leverages AI to continuously improve and adapt to evolving fraud techniques, ensuring the safety of user identities and financial assets. The conversation also touches upon future plans, including embracing gen AI advancements and adapting to upcoming European regulatory changes. Krik invites interested parties to connect with him on LinkedIn (see Krik Gunning) or visit Fourthline's website for more insights.

Host Tim O'Toole is joined by fellow Miller & Chevalier Member Leah Moushey to unpack the recent conviction of Tornado Cash co-founder Roman Storm for operating an unlicensed money transmitting business, an outcome that surprised many given the jury's deadlock on the more severe money laundering and sanctions charges.   The discussion explores how this case reflects the evolving enforcement landscape at the intersection of crypto, DeFi, and national security. Tim and Leah delve into the broader implications of the verdict including challenges regulators face in applying traditional AML and sanctions frameworks to new technology, including decentralized platforms. ******* Thanks to Leah Moushey for joining us: https://www.millerchevalier.com/professional/leah-moushey  Questions? Contact us at podcasts@milchev.com. EMBARGOED! is not intended and cannot be relied on as legal advice; the content only reflects the thoughts and opinions of its hosts. EMBARGOED! is intelligent talk about sanctions, export controls, and all things international trade for trade nerds and normal human beings alike. Each episode will feature deep thoughts and hot takes about the latest headline-grabbing developments in this area of the law, as well as some below-the-radar items to keep an eye on. Subscribe wherever you get your podcasts for new episodes so you don't miss out!

In this week's episode of This Week in AML, Elliot Berman and John Byrne unpack the latest regulatory developments. They begin with FinCEN Director Andrea Gacki's recent testimony before the House Financial Services Committee, highlighting key takeaways on beneficial ownership data, SAR/CTR streamlining, and real estate's role in money laundering. The conversation then shifts to new FinCEN guidance on geographically targeted MSB reporting and financially motivated sextortion. John and Elliot also dive into the OCC's controversial statements on SARs and debanking. On the international front, they explore new Wolfsberg Group guidance on stablecoin issuers, FATF's collaboration with Interpol, and Transparency International UK's push for beneficial ownership transparency in offshore financial centers.

A alarming new report out of Sweden has revealed that a THIRD of their financial institutions have not started exploring artificial intelligence solutions in AML at all!While zero respondents said they have full or advanced AI implementation in place.But in this age where financial criminals are plugged in to the latest technology, can you really afford not to be?Our expert host, Marit Rødevand, is joined by Daniel Bardun, Senior Manager in Financial Crime Prevention at Advisense, to ask: What is holding Sweden back on AI in AML? The pair discuss: the size and scale of shadow banking today, the consequences of this parallel financial system, and what can be done to shut it down.Producer: Matthew Dunne-MilesEditor: Dominic DelargySubscribe to our newsletter, Fresh Laundry, here.____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.ai Hosted on Acast. See acast.com/privacy for more information.

Hyperliquid is less than a year old, yet it's already rivalling Ethereum and Solana in revenue. In this episode, Ryan and Michael from the DeFi Report dive deep into the rise of crypto's hottest exchange: from its fair-launch token drop to its Binance-like UX, to why whales and builders can't get enough of it. We cover the project's inception story, the ecosystem forming around HyperEVM, and the unique buyback model funnelling millions back into its token. Along the way, we unpack tough questions about valuation, decentralization, and regulatory risk. Is Hyperliquid the future of on-chain trading or just another bull market phenomenon? Tune in for a full breakdown of the fundamentals, the risks, and the potential upside. ---

How can banks improve their ability to detect and prevent money laundering and organized crime? What lessons can Sweden draw from other countries? And how might the use of AI contribute to more effective strategies against financial crime? Participants Erik Blommé, Chief Legal Counsel, Finansinspektionen, FI Tom Kirchmaier, Professor and Director of the Policing and Crime Research Group at London School of Economics. His research focuses on financial and organized crime, fraud, and anti-money laundering (AML). He often works with large datasets and is currently exploring how AI methods can be integrated into his research methods. Emma Movitz, Head of Economic Crime Prevention, Swedbank The seminar will be moderated by Louise Lorentzon, research director, SNS.

In this conversation, Aidan Larkin explores the complexities of international money laundering with Miles Johnson, investigative reporter for the Financial Times and author of Chasing Shadows (2023). Drawing on Miles' reporting and research, they examine the intricate connections between organised crime and global finance, the challenges faced by law enforcement in dismantling these networks, and the geopolitical factors that influence the recovery of illicit assets. Timestamps 00:00 – Introduction 10:30 - The Intersection of Organised Crime and Financial Markets 18:45 - Challenges in Investigating Money Laundering 25:00 - The Role of the DEA and International Law Enforcement 32:20 - The Complexity of International Crime Networks 40:00 - Reflections on Chasing Shadows About our Guest Miles Johnson is an investigative journalist specialising in international organised crime and money laundering. As a reporter for the Financial Times, he has uncovered complex criminal networks, exposed the financial systems that enable illicit operations across borders, and been instrumental in bringing high-profile cross-border investigations to light to reveal the mechanisms that underpin global criminal enterprises. Key Takeaways Organised Crime and Financial Markets: Organised crime syndicates operate like sophisticated businesses, interacting with the financial world and exploiting its structures for money laundering. Challenges in Investigating Money Laundering: Miles explains the intricate and resource-intensive nature of money laundering investigations, emphasising the need for robust legal frameworks and international cooperation to tackle these crimes effectively. The Role of the DEA and International Law Enforcement: Aidan and Miles explore the DEA's expanded mandate post-9/11, its international operations, and the challenges faced in cross-border law enforcement efforts. Complex International Crime Networks: The conversation highlights the multifaceted nature of global crime networks, involving diverse groups and activities, and the importance of understanding these dynamics for effective law enforcement. Reflecting on Chasing Shadows: Miles' reflects on the realities of investigating international crime, the challenges faced by law enforcement, and the importance of accurate journalism in shedding light on these issues. Resources Mentioned Amazon | Chasing Shadows Miles Johnson | Financial Times NCA: Operation Destabilise Erin West on Seize & Desist Oliver Bullough on Seize & Desist Geoff White on Seize & Desist Stay Connected Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery: https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Findings from a report by financial compliance software firm Fenergo show that regulators worldwide issued more than US$1.2 billion in fines against financial institutions in the first half of 2025 - a staggering year-on-year increase. While North America accounted for the largest penalties, Asia was not spared, with enforcement actions in China, Malaysia, Australia, and Singapore, where MAS issued multiple fines for AML breaches. On Industry Insight, host Lynlee Foo speaks with Cengiz Kiamil, Managing Director at Fenergo, about what’s driving this surge in fines, why sanctions and digital assets are increasingly in the crosshairs, and how Asia’s financial institutions should respond.See omnystudio.com/listener for privacy information.

MD Anderson fellows discuss AML, MRD endpoints, and evolving trial strategies in a dynamic grand rounds–style presentation.

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In this week's episode of This Week in AML, Elliot Berman and John Byrne cover a wide range of breaking developments in the financial crime compliance space. From congressional scrutiny of Jeffrey Epstein's financial records and FinCEN's website overhaul to the DOJ's seizure of fraudulent ID marketplaces, the conversation highlights the growing intersection of policy, enforcement, and technology. They also explore FATF's new National Risk Assessment Toolkit, the UK's sharp rise in fraud prosecutions, and the landmark “Failure to Prevent Fraud” offense now in effect. Plus, updates on FINTRAC's enforcement actions in Canada, and FinCEN's advisory on Chinese money laundering networks.

Are you ready to step into a parallel world?It's a bizarre world where no money moves – but currency changes hands between criminals, state-backed hackers, and drug cartels. It's one of the biggest threats in financial crime today – and yet remains massively under–researched and misunderstood.Our expert host, Marit Rødevand, is joined by Ari Redbord, Global Head of Policy at TRM Labs, to reveals: the secrets of shadow banking! The pair discuss: the size and scale of shadow banking today, the consequences of this parallel financial system, and what can be done to shut it down. Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas ThonSubscribe to our newsletter, Fresh Laundry, here.____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.ai Hosted on Acast. See acast.com/privacy for more information.

Police Under Cover Truths: Inside His DEA Career, Cartels, and Motorcycle Gangs. For more than two decades, David Tyree lived a double life. On the surface, he was a dedicated agent with the Drug Enforcement Administration (DEA). Behind the scenes, he infiltrated some of the most dangerous organizations in the world, outlaw motorcycle gangs and international drug cartels. The Law Enforcement Talk Radio Show and Podcast promoted across their Facebook , Instagram , LinkedIn , Medium and other social media platforms. “I spent years sitting across from people who wouldn't hesitate to kill me if they knew who I really was,” Tyree said during a recent interview. “The stakes were always life or death. But the mission, to dismantle these organizations, was worth every risk.” He is the guest on the Law Enforcement Talk Radio Show and Podcast, available for free on their website, on Apple Podcasts, Spotify, and most podcast platforms. Undercover Against Motorcycle Gangs Tyree's undercover work included working with outlaw motorcycle clubs, also known as “one-percenters.” These organizations often present themselves as brotherhoods of riders but, as the Department of Justice points out, many function as highly structured criminal enterprises. Look for supporting stories about this and much more from Law Enforcement Talk Radio Show and Podcast in platforms like Medium , Blogspot and Linkedin . “The ‘Big Four' dominate the outlaw motorcycle scene,” Tyree explained. “These groups aren't just about bikes. They're about drugs, weapons, extortion, and serious violence. My job was to get inside and stay alive long enough to make a difference.” Police Under Cover Truths: Inside His DEA Career, Cartels, and Motorcycle Gangs. According to federal reports, there are more than 300 active motorcycle gangs in the U.S. Some operations are small, but others span hundreds of chapters worldwide, often working hand-in-hand with drug cartels. Cartels, Cash, and Money Laundering Tyree's assignments expanded beyond biker gangs. He went undercover as a drug dealer, then later as a money launderer, targeting powerful South American and Central American drug cartels. Available for free on their website and streaming on Apple Podcasts, Spotify, and other podcast platforms. “These cartels are multinational corporations of crime,” he said. “Drugs, cash, money, violence, it's all part of their business model. They'll work with anyone who helps them move product or clean their dirty money.” Wikipedia describes cartels as alliances of independent drug lords who collaborate to dominate the illegal trade. Tyree saw firsthand how groups like the Sinaloa Cartel and Los Zetas waged bloody turf wars while smuggling narcotics across borders. Police Under Cover Truths: Inside His DEA Career, Cartels, and Motorcycle Gangs. The Law Enforcement Talk Radio Show and Podcast episode is available for free on their website , Apple Podcasts , Spotify and most major podcast platforms. “One day I could be moving fake loads of cocaine, the next day I'd be laundering millions in cash,” he recalled. “The psychological toll was real. You don't just walk away from that without scars.” Shattering the Hollywood Myths Much of what the public knows about undercover work comes from movies and TV. Tyree insists that reality is far different. “One big myth is that agents have to use drugs to prove themselves,” he said. “That's absolutely false. If you do that, you compromise the case. There are ways around those tests of loyalty, and we were trained to handle them.” Another misconception is that undercover life is constant action. In truth, many investigations stretched over a year or more. “Paperwork was just as important as the undercover work,” Tyree explained. “Evidence, lab reports, case files, that's what puts people in prison.” The full podcast episode is streaming now on Apple Podcasts, Spotify, and across Facebook, Instagram, and LinkedIn. As for agents going “soft” on their targets? Tyree dismisses the idea. “You might build rapport, but you never forget who you're dealing with. These are people who thrive on violence and greed.” Police Under Cover Truths: Inside His DEA Career, Cartels, and Motorcycle Gangs. Even his own family didn't always know the full truth. “I kept a lot to myself,” he admitted. “Sometimes it was to protect them, sometimes just to keep them from worrying.” Battling Trauma, and Cancer The stress of living under a false identity, constantly under threat, took its toll. Tyree admits nervousness was a constant companion early on. “I had to learn techniques to stay calm, to stay focused,” he said. The Law Enforcement Talk Radio Show and Podcast promoted across their Facebook , Instagram , LinkedIn , Medium and other social media platforms. As his career wound down, Tyree faced a different kind of fight, cancer. “It was one of the toughest battles of my life, but the same resilience I built undercover helped me through it.” His Cancer diagnosis was the result of a dare and bet. He is a huge advocate for early and frequent health screenings. Police Under Cover Truths: Inside His DEA Career, Cartels, and Motorcycle Gangs. Life After the DEA Today, Tyree is retired from the DEA but far from finished with his mission. He serves as a Senior Advisor on Financial Crime Detection and Anti-Money Laundering with Valid8 Financial and is an instructor with the Association of Certified Anti-Money Laundering Specialists. With 25 years of experience, he now uses his expertise to help financial institutions, government agencies, and law enforcement combat crime through Bank Secrecy Act, AML, KYC, and due diligence processes. Check out the Law Enforcement Talk Radio Show and Podcast promoted across their Facebook , Instagram , LinkedIn , Medium and other social media platforms. “Whether it was chasing cartels or building compliance systems, the goal has always been the same, protect people, protect society,” he said. Telling His Story Tyree now shares his story through interviews, news outlets, and guest appearances on podcasts like the Law Enforcement Talk Radio show and podcast, which is available for free on their website, also on Apple Podcasts, Spotify and mroe. His recent feature, Police Under Cover Truths, pulls back the curtain on undercover operations, addressing both the myths and the realities of life in deep cover. Police Under Cover Truths: Inside His DEA Career, Cartels, and Motorcycle Gangs. He also connects with audiences check out the Law Enforcement Talk Radio Show and Podcast on Facebook, Instagram, and LinkedIn, where he continues to educate others about the risks of organized crime and the importance of financial vigilance. “I don't glamorize what I did,” Tyree concluded. “It was dangerous, it was messy, and sometimes it was terrifying. But it was necessary. And if people can learn something from my career, whether it's about cartels, motorcycle gangs, or money laundering, then sharing these truths is worth it.” Be sure to check out our website . Be sure to follow us on MeWe , X , Instagram , Facebook, Pinterest, Linkedin and other social media platforms for the latest episodes and news. You can help contribute money to make the Gunrunner Movie . The film that Hollywood won't touch. It is about a now Retired Police Officer that was shot 6 times while investigating Gunrunning. He died 3 times during Medical treatment and was resuscitated. You can join the fight by giving a monetary “gift” to help ensure the making of his film at agunrunnerfilm.com . Background song Hurricane is used with permission from the band Dark Horse Flyer. You can contact John J. “Jay” Wiley by email at Jay@letradio.com , or learn more about him on their website . The full interview is streaming now on Apple Podcasts, Spotify, and the Law Enforcement Talk Radio Show website. Get the latest news articles, without all the bias and spin, from the Law Enforcement Talk Radio Show and Podcast on Medium , which is free. Find a wide variety of great podcasts online at The Podcast Zone Facebook Page , look for the one with the bright green logo. Police Under Cover Truths: Inside His DEA Career, Cartels, and Motorcycle Gangs. Attributions Valid8 Financial DOJ Wikipedia Business Insider  

In this episode of AML Conversations, John Byrne sits down with Lisa Arquette, recently retired Deputy Director of Operational Risk at the FDIC, to reflect on her decades-long career in financial regulation. From the oil crisis in Texas to the 2008 financial meltdown and the evolving challenges of AML, sanctions, and fraud, Lisa shares her unique perspective on how banking has transformed—and what lies ahead. The conversation covers the Corporate Transparency Act, reputational risk, humanitarian banking access, and the implications of recent executive orders on fair banking. A must-listen for professionals navigating the intersection of compliance, policy, and innovation.

Students in Ireland being priced out of college. So says Bryan O'Mahony, President of AMLÉ formerly known as Union Students of Ireland who explained why to Newstalk Breakfast.

Students in Ireland being priced out of college. So says Bryan O'Mahony, President of AMLÉ formerly known as Union Students of Ireland who explained why to Newstalk Breakfast.

Elliot Berman and John Byrne return with a global roundup of AML developments. They begin with reflections on the Wolfsberg Group's latest guidance on suspicious activity monitoring, emphasizing innovation and model validation. The Basel Institute's working paper on collective anti-corruption action highlights the importance of multi-stakeholder collaboration. The episode also covers a UK report forecasting a surge in synthetic identity fraud, a Ponzi scheme involving fake AI investment tools, and a comprehensive look at the evolving stablecoin landscape. Canada's 2025 national risk assessment is discussed, with insights into NPO risks, fraud trends, and the country's role in global trade. Additional topics include a local elder fraud case in Wisconsin, a Dutch bank's challenge to an AI-related AML fine, and upcoming AML webinars and interviews. The hosts close with a tribute to workers ahead of Labor Day and a reminder of the importance of vigilance in financial crime prevention.

Title 31 of the U.S. Code mandates banks to conduct due diligence on high-value accounts and timely report suspicious transactions via Suspicious Activity Reports (SARs). In Epstein's case, investigations reveal that major banks—like JPMorgan Chase and Deutsche Bank—processed vast and unusual transactions tied to him with significant delays or not at all. Senator Ron Wyden cited internal bank records showing one bank flagged more than $170 million flowing to Epstein, but only reported it seven years late, long after Epstein's death in 2019. SARs involving installments up to $100 million and Russian-linked wire transfers reportedly went undisclosed or underreported, suggesting systemic circumvention of Title 31 requirements.These failures weren't just clerical missteps—they represented institutional lapses in AML enforcement. Deutsche Bank was fined $150 million in 2020 for ignoring red flags and maintaining numerous Epstein-linked accounts well into 2019, despite clear indicators of his illicit activities. Compliance officers reportedly raised concerns, only to be overridden by bank executives, allowing Epstein's atypical cash movements and hidden financial networks to persist unchallenged until after media scrutiny intensified.to contact me:bobbycapucci@protonmail.comsource:https://lawandcrime.com/high-profile/brutal-rebuke-of-deutsche-bank-raises-serious-questions-about-one-of-jeffrey-epsteins-lawyers/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In this week's episode we'll learn about targeting NPM1 in acute myeloid leukemia. Researchers report the first clinical evidence of a menin inhibitor inducing complete remissions in AML with a NPM1 mutation. This validates NPM1 as a new therapeutic target in AML, alongside FLT3, IDH1/2, and KMT2A. Also on the podcast: targeting CD137 to prevent graft-versus-host disease. In nonhuman primates, a single dose of a CD137 antibody-drug conjugate provided long-term protection, with one important caveat: the potential for viral reactivation.Featured Articles: Menin inhibition with revumenib for NPM1-mutated relapsed or refractory acute myeloid leukemia: the AUGMENT-101 studyA single dose of a CD137 antibody–drug conjugate protects rhesus macaque allogeneic HCT recipients against acute GVHD

Try Journal free for 14 days: https://www.bookkeepersmarketing.com/ Take part in our Summer Survey: https://6fbsummer.scoreapp.com/p/summer2025 In this episode of The Bookkeepers' Podcast, we take a fresh, practical look at what bookkeepers actually do—end to end. We walk through the real workflow for small businesses: choosing cloud software and connecting bank feeds, coding sales and expenses with proper evidence (especially for VAT), handling accruals and prepayments, running credit control and payment runs, dealing with payroll journals, staying compliant with AML, and turning up-to-date data into useful management reports and cash flow forecasts. You Will Learn The true purpose of bookkeeping (decision-ready info first, tax compliance as a result). Why we recommend moving clients to cloud software (Xero, Sage, FreeAgent, QuickBooks) and specialising in one platform. How to keep business and personal spend separate and reconcile from the bank statement out. Sales workflows: invoicing, POS, online sales via Stripe/PayPal—and why you must “gross up” fees. Expenses, approvals, and smooth supplier payment runs (with director approvals). Payroll boundaries: when to outsource vs in-house, and how to post payroll journals correctly. AML responsibilities and the “bookkeeper as detective” mindset. Building monthly/quarterly reporting rhythms, KPIs, and cash flow forecasting clients can act on. ----------------------------------------------- About us We're Jo and Zoe and we help bookkeepers find clients, make more money and build profitable businesses they love. Find out about working with us in The Bookkeepers' Collective, at: 6figurebookkeeper.com/collective ----------------------------------------------- About our Sponsor This episode of The Bookkeepers' Podcast is sponsored by Xero. Get 90% off your first 6 months by visiting: https://xero5440.partnerlinks.io/6figurebookkeeper ----------------------------------------------- Promotion This video contains paid promotion. ----------------------------------------------- Disclaimer The information contained in The Bookkeepers' Podcast is provided for information purposes only. The contents of The Bookkeepers' Podcast is not intended to amount to advice and you should not rely on any of the contents of the Bookkeepers' Podcast. Professional advice should be obtained before taking or refraining from taking any action as a result of the contents of the Bookkeepers' Podcast. The 6 Figure Bookkeeper Ltd disclaims all liability and responsibility arising from any reliance placed on any of the contents of the Bookkeepers' Podcast.

Young, educated, multi-lingual, tech-savvy, operating across multiple countries.NepoPEPs are the sons, daughters, and other younger relatives of typical oligarchs—a new generation that has become instrumental in moving money across borders through crypto and other illicit means.But make no mistake—stopping this network of young politically exposed persons is no child's play!Our expert host, Robin Lycka, is joined by Rachel Wolcott, founder and editor of Compliance Corylated, to explore: the rise of the NepoPEPs!The pair discuss: the new face of Russia's golden youth, the financial crimes these networks are committing, and how the compliance community should reactYou can check out Rachel's articles related to this discussion here!Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas ThonSubscribe to our newsletter, Fresh Laundry, here.____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.ai Hosted on Acast. See acast.com/privacy for more information.

Can blockchain make private real estate more accessible? Paul Shannon speaks with Larry Kalis and Tyler Vinson about tokenization for LPs. They cover TRIFs from American Digital Realty, how RE Tokens enables secondary trading after a one year lockup, and what changes for custody, liquidity, and tax reporting. If you know syndications but are new to tokenized assets, this is a simple, practical breakdown. Key Takeaways: What tokenization means for LPs, a digital wrapper of your fund or deal interest on a blockchain Access and diversification with lower minimums and one consolidated K1 Liquidity path using Rule 144 and a secondary marketplace after 12 months Operations and security, KYC and AML, custodied tokens, fiat or USDC distributions, burn and reissue if lost Structure and risks, ADR's fund of funds TRIFs on Stellar vs single asset tokens, tech partner and valuation cadence Disclaimer The content of this podcast is for informational purposes only. All host and participant opinions are their own. Investment in any asset, real estate included, involves risk, so use your best judgment and consult with qualified advisors before investing. You should only risk capital you can afford to lose. Remember that past performance is not indicative of future results. This podcast may contain paid advertisements or other promotional materials for real estate investment advisers, investment funds, and investment opportunities, which should not be interpreted as a recommendation, endorsement, or testimonial by PassivePockets, LLC or any of its affiliates. Viewers must conduct their own due diligence and consider their own financial situations before engaging with any of the advertised offerings, products, or services. PassivePockets, LLC disclaims all liability for direct, indirect, consequential, or other damages arising out of reliance on information and advertisements presented in this podcast.

In this episode of AML Conversations, John Byrne sits down with Bob Simpson, founder of Daylight AML, to explore the often-overlooked world of mortgage fraud and its intersection with anti-money laundering (AML) efforts. Simpson shares insights from decades of investigative experience, highlighting typologies such as occupancy misrepresentation, cash purchases, and property flipping as vehicles for laundering illicit funds. The discussion also covers the impact of recent regulatory changes, including the rollback of beneficial ownership requirements under the Corporate Transparency Act, and the implications for financial institutions. Simpson and Byrne also examine the global FATF evaluation process, the risks of gray listing, and the transformative role of AI in fraud detection and compliance.

The first episode of Standard Chartered's new podcast series explores how ISO 20022's richer data formats and standardised messages can improve compliance and risk management in correspondent banking flows.  We cover the benefits which makes the process more effective, as well as sanctions screening, fraud detection and AML checks.

This episode started out to check with Wallace Locomotive Works, but before we got a chance to do that, we lost a good friend and longtime supporter of the AML Nation. The one and only Ralph Renzetti a.k.a. the MudFather. Ralph was a regular on the Wednesday night chats, ready to lend a helping hand to anyone who might have questions about their modeling, especially when it came to paint and weathering. One of the most talented modelers to ever grace the airwaves of the AML. Ralph was truly an artist, and we were fortunate to know him. However, after a good cry for the first twenty minutes or so, we finally managed to get around to chatting with Chris and find out more about his ever-growing company. It's a great podcast and one we're sure you'll enjoy!!

In this episode, our guest is Amie Vuyong. She works on AI-powered identity verification, AML, and fraud prevention, areas she frames as “compliance AI agents.” She also shares how she used modern AI coding companions to turn a manual spreadsheet into a sleek personal finance web app, with expense tracking, budgets, and net‑worth views, built through iterative MVPs using Cursor/Windsor and GPT. Beyond tools, Amie and Sohail compare real‑world AI workflows (from content editing to prioritization systems), swap notes on NotebookLM for multi‑PDF research and auto‑generated explainers, and discuss autonomy, from AGI timelines to everyday safety moments in driver‑assist and robotaxis. Connect with Sohail Hasnie: Facebook @sohailhasnie X (Twitter) @shasnie LinkedIn @shasnie ADB Blog Sohail Hasnie YouTube @energypreneurs Instagram @energypreneurs Tiktok @energypreneurs Spotify Video @energypreneurs

In this episode of This Week in AML, Elliot Berman and John Byrne cover a wide range of pressing global and domestic issues shaping the financial crime prevention landscape. From the humanitarian toll of economic sanctions and corruption risks in Ukraine's reconstruction, to Australia's cybercrime trends and the evolving U.S. stablecoin regulatory framework, the conversation dives deep into the intersection of policy, technology, and ethics. They also discuss the controversial “debanking” executive order, the phasing out of federal paper checks, and the disturbing rise of sextortion scams linked to Southeast Asian fraud compounds.

BUFFALO, NY — August 21, 2025 — A new #research paper was #published in Volume 17, Issue 7 of Aging (Aging-US) on July 17, 2025, titled “The influence of cancer on a forensic age estimation tool.” In this study by Charlotte Sutter, Daniel Helbling, Cordula Haas and Jacqueline Neubauer from the Zurich Institute of Forensic Medicine, University of Zurich and Onkozentrum Zurich, the researchers investigated how cancer might affect the accuracy of forensic tools used to estimate a person's age from blood samples. DNA methylation is a natural chemical modification of DNA that changes with age. Forensic scientists can use these changes to predict someone's age from biological traces, such as blood found at a crime scene. However, medical conditions like cancer can alter these patterns and potentially reduce the accuracy of such predictions. This study investigated whether various cancer types influence the DNA markers used in age estimation. “Our study is among the first to show whether it might be necessary to account for the influence of cancer on forensic age estimation tools in order to enhance estimation accuracy as much as possible.” The researchers applied the VISAGE enhanced age estimation tool, a widely used DNA methylation-based method, to blood samples from 100 cancer patients and 102 healthy individuals. Age predictions in the control group were generally accurate, with small average errors. Patients with solid tumors, including breast and lung cancers, showed only slightly less accurate results. In contrast, individuals with blood cancers, particularly chronic lymphocytic leukemia (CLL) and acute myeloid leukemia (AML), sometimes had large errors, with ages overestimated by as much as 50 years. Despite these few extreme cases, the study found that cancer does not typically have a strong impact on the accuracy of this forensic tool. Most cancer patients, even those undergoing treatment, had DNA methylation patterns similar to those of healthy individuals. The researchers found no consistent differences based on cancer type, stage, or treatment, except in isolated cases involving aggressive forms of cancer. The findings support the continued use of current forensic age estimation methods. While aggressive cancers may occasionally affect prediction accuracy, such cases are rare. The researchers suggest noting these conditions as a possible factor in unusually large errors, without requiring changes to standard practice. This study provides valuable information about how health conditions, such as cancer, may influence DNA-based age estimation. It strengthens confidence in the reliability of forensic age prediction tools, even when applied to individuals with a medical history of cancer. DOI - https://doi.org/10.18632/aging.206281 Corresponding author - Cordula Haas - cordula.haas@irm.uzh.ch Video short - https://www.youtube.com/watch?v=lcpwE50O4ss Sign up for free Altmetric alerts about this article - https://aging.altmetric.com/details/email_updates?id=10.18632%2Faging.206281 Subscribe for free publication alerts from Aging - https://www.aging-us.com/subscribe-to-toc-alerts Keywords - aging, forensic age, estimation age prediction, cancer, DNA methylation, age acceleration To learn more about the journal, please visit our website at https://www.Aging-US.com​​ and connect with us on social media at: Facebook - https://www.facebook.com/AgingUS/ X - https://twitter.com/AgingJrnl Instagram - https://www.instagram.com/agingjrnl/ YouTube - https://www.youtube.com/@AgingJournal LinkedIn - https://www.linkedin.com/company/aging/ Bluesky - https://bsky.app/profile/aging-us.bsky.social Pinterest - https://www.pinterest.com/AgingUS/ Spotify - https://open.spotify.com/show/1X4HQQgegjReaf6Mozn6Mc MEDIA@IMPACTJOURNALS.COM

VIBE CODING!The new tools that let users write the back-end code for websites, apps, and online games with AI—without any coding experience.The potential for these tools is huge, and VCs are currently throwing billions of dollars in investment behind them!But, it wouldn't be The Laundry if we didn't bring that compliance focus! While there are potential uses for AML specialists, there are also uses for financial criminals, too.Your expert hosts, Fredrik Riiser and Robin Lycka, are asking: what does vibe coding mean for AML?The pair discuss: potential risks around fraud, money laundering, and sanctions evasion, how the software can be used for AML, and whether we embrace the vibes...or bin them!Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas ThonSubscribe to our newsletter, Fresh Laundry, here.____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.ai Hosted on Acast. See acast.com/privacy for more information.

In this episode, John Byrne and Elliot Berman unpack a series of significant developments in banking, compliance, and enforcement. They begin with the White House's new executive order on “Guaranteeing Fair Banking for All Americans,” which aims to prevent what some call “debanking.” While positioned as a fairness measure, John and Elliot warn that it could weaken banks' ability to make independent, risk-based decisions, potentially increasing white-collar crime exposure. They note concerns over the subjective nature of risk scoring and parallels to the 2008–2010 financial crisis. Next, they spotlight the IRS-CI “CI-FIRST” program, a collaborative effort between financial institutions and the IRS's Criminal Investigation division to improve information sharing and streamline financial record requests. The recent CI-FIRST Executive Forum in Washington is seen as a model for effective public-private partnerships in combating financial crime. The discussion then turns to enforcement actions: Paxos Trust Company will pay $26.5 million to New York regulators for failing to properly vet Binance and for systemic AML program weaknesses, alongside a $22 million investment in compliance upgrades. The DOJ issued its first corporate FCPA action since resuming enforcement, with Liberty Mutual paying $4.7 million to resolve bribery allegations involving Indian state-owned banks. Do Kwon, co-founder of Terraform Labs, pled guilty to wire fraud and conspiracy, tied to the $40 billion collapse of Terra USD and Luna, with a $19 million penalty and possible 12-year sentence. They also cover a Senate minority report critical of the administration's approach to Russian sanctions, arguing it undermines Ukraine's leverage and lacks consistent enforcement. The FACT Coalition emphasizes the need for tools like the Corporate Transparency Act to bolster sanctions' effectiveness. On the policy front, they discuss delays and staffing cuts affecting the State Department's annual human rights report and the pending trafficking in persons report—both key references for global human rights and anti-trafficking efforts.

As a summer treat, we're bringing you some of the *top performing* episodes of The Laundry to date!The Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) is the new entity aiming to transform AML and CFT supervision in the EU.AMLA is gearing up to take on the 70% of criminal networks in the EU that use money laundering to fund their activities and conceal their assets.Will this be the knock-out blow for these criminal gangs?In this episode – originally published July 2024 – our expert host, Fredrik Riiser, is joined by the European Commission's Chiara Bacchi and Olena Loboiko. They discuss: new legislation shaking up the EU's response to financial crime, what AMLA will look like, its impact on EU citizens and compliance professionals.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineers: Nicholas Thon and European Commission team. Subscribe to our newsletter, Fresh Laundry, here____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.ai The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. Hosted on Acast. See acast.com/privacy for more information.

Mollie Kallen, a former elementary educator and counselor, shares her deeply personal journey after being unexpectedly diagnosed with acute myeloid leukemia (AML) in April 2023. Her story begins with the shock of diagnosis and the rapid transition from her professional life to becoming a full-time patient. Mollie describes the overwhelming emotions and uncertainty she faced, highlighting the importance of resilience and adaptability in the face of life-altering news. Throughout her treatment, which included multiple rounds of chemotherapy and a bone marrow transplant, Mollie emphasizes the critical role of self-advocacy. She discusses how taking an active role in her care—asking questions, seeking second opinions, and understanding her treatment options—empowered her to make informed decisions. Mollie encourages other patients to speak up and be proactive, stressing that self-advocacy can significantly impact outcomes and overall well-being. Mollie also underscores the value of building a strong support system, or a “village,” during cancer treatment. She credits her family, friends, and fellow patients for providing emotional and practical support throughout her journey. This network helped her navigate the physical and psychological challenges of treatment, offering encouragement, companionship, and assistance with daily tasks. Mollie's experience demonstrates that no one should face cancer alone, and that community is a vital resource for healing. In addition to her personal story, Mollie advocates for better communication between patients and healthcare providers. She believes that open, honest dialogue is essential for effective care and encourages patients to utilize available resources such as counseling, yoga, and music therapy. Mollie highlights the need for practical tools and information to help patients and caregivers manage the complexities of cancer treatment, from understanding medical terminology to coping with side effects. Looking ahead, Mollie is channeling her experiences into advocacy and education. She is writing a book aimed at guiding patients and caregivers through the cancer journey, offering insights, encouragement, and practical advice. Her goal is to empower others to navigate their own diagnoses with confidence and hope, ensuring that no one feels isolated or unprepared as they face the challenges of cancer.Mollie Kallen recounts her unexpected diagnosis with acute myeloid leukemia (AML) in April 2023 and the immediate upheaval it caused in her life.She highlights the importance of self-advocacy and being proactive in medical decision-making during cancer treatment.Building a supportive "village" of family, friends, and fellow patients was crucial to her emotional and practical well-being.Mollie advocates for open communication with healthcare providers and the use of resources like counseling, yoga, and music therapy.She is writing a book to help guide other patients and caregivers through the complexities of cancer treatment, drawing from her own experiences.----Grab my book A Better Way to Treat Cancer: A Comprehensive Guide to Understanding, Preventing and Most Effectively Treating Our Biggest Health Threat - https://www.amazon.com/dp/B0CM1KKD9X?ref_=pe_3052080_397514860 Unleashing 10X Power: A Revolutionary Approach to Conquering Cancerhttps://store.thekarlfeldtcenter.com/products/unleashing-10x-power-Price: $24.99-100% Off Discount Code: CANCERPODCAST1Healing Within: Unraveling the Emotional Roots of Cancerhttps://store.thekarlfeldtcenter.com/products/healing-within-Price: $24.99-100% Off Discount Code: CANCERPODCAST2----Integrative Cancer Solutions was created to instill hope and empowerment. Other people have been where you are right now and have already done the research for you. Listen to their stories and journeys and apply what they learned to achieve similar outcomes as they have, cancer remission and an even more fullness of life than before the diagnosis. Guests will discuss what therapies, supplements, and practitioners they relied on to beat cancer. Once diagnosed, time is of the essence. This podcast will dramatically reduce your learning curve as you search for your own solution to cancer. To learn more about the cutting-edge integrative cancer therapies Dr. Karlfeldt offer at his center, please visit www.TheKarlfeldtCenter.com

How does one crypto transaction spiral into a $1.5 billion cybercrime? The Bybit heist.This wasn't just the largest crypto theft in history—it was a criminal feat of deception that exposed how even sophisticated systems can be breached when fraud, cybersecurity, and human oversight don't align. In this episode, we are excited to welcome returning guest Geoff White, investigative journalist and creator of The Lazarus Heist podcast, to join host, Alex Pillow, in examining one of the most audacious crypto thefts to-date. How did hackers executed the largest crypto theft in history while making operations seem normal from the inside?Tactics used in the heist and the broader implications of money laundering in the crypto space The impact of remote work on verifying employee legitimacy and protecting organizational value What the aftermath of money laundering looks like for victims—can stolen crypto ever be recovered? How companies can map where value resides across departments—and identify weak links before attackers do For more information, check out the resources below:  Cyber Siege: From Russia to RedcarThe Lazarus Heist podcastTo learn more about Moody's, please visit our website or get in touch—we would love to hear from you.

Featuring an interview with Dr Jorge Cortes, including the following topics: Overview of common molecular profiles in newly diagnosed acute myeloid leukemia (AML) (0:00) Clinical presentation of AML with a FLT3 mutation; implications of clinical data from the Phase III RATIFY trial of the FLT3 inhibitor midostaurin (5:38) Potential incorporation of a FLT3 inhibitor with azacitidine/venetoclax for transplant-ineligible patients with FLT3-mutant AML (10:32) Clinical benefit with quizartinib for patients with FLT3-like genetic profile; selection of FLT3 inhibitor as a component of initial therapy for individuals with AML with a FLT3-ITD mutation (14:04) Overview of FDA-approved IDH inhibitors enasidenib, ivosidenib and olutasidenib; differentiation syndrome as a class effect of IDH inhibitors in AML (20:31) Case: A woman in her late 60s with newly diagnosed AML with FLT3-ITD and NPM1 mutations receives 7+3 chemotherapy in combination with quizartinib (31:07) Case: A patient in their late 70s with multiple comorbidities and newly diagnosed IDH1-mutant AML (37:53) CME information and select publications

Welcome back to part three of our hematology series here at Every Day Oral Surgery! Today, Drs. Andrew Jenzer and Maxwell Lloyd join Dr. Stucki to discuss all things leukemia. Tuning in, you'll hear all about the different kinds of leukemia, how we differentiate between them, symptoms of leukemia, and so much more! We delve into specific characteristics of acute myelogenous leukemia and how to avoid leukocytosis before discussing the role chemotherapy plays in treating different types of leukemia and the two different kinds of transplants these patients can have. We go on to discuss chronic myelogenous leukemia, the different phases associated with it, how chemotherapeutic medications may affect oral surgery procedures, how acute lymphocytic leukemia differs from other forms of leukemia, and how it's treated. Lastly, we dive into the most common kind of leukemia, chronic lymphocytic leukemia, the staging and prognosis of it, and so much more. This episode is jam-packed with important information that you don't want to miss out on, so be sure to press play now and tune in for the next episode!Key Points From This Episode:Welcoming today's guest, Dr. Maxwell Lloyd. A breakdown of some of the vocabulary doctors use in hematological care. What leukemia is and how we classify what kind of leukemia a patient has. Some general characteristics of all kinds of leukemia. Dr. Jenzer breaks down the characteristics of myeloid leukemia.What leukocytosis is, why it's so dangerous, and how we prevent it. How doctors treat AML (acute myelogenous leukemia). Using chemotherapy to treat leukemia and why it isn't enough on its own. The differences between autologous and allogeneic transplants. Breaking down CML (chronic myelogenous leukemia) and its phases.What ALL (acute lymphocytic leukemia) is and treatment options for it. We dive into the most common form of leukemia, CLL (chronic lymphocytic leukemia). Some important things to know about BTK inhibitors. Links Mentioned in Today's Episode:Dr. Andrew Jenzer — https://www.quintessence-publishing.com/usa/en/author/3920767/jenzer-andrew-clark Dr. Maxwell Lloyd Google Scholar — https://scholar.google.com/citations?user=D0agka0AAAAJ&hlSr. Louis OMFS Review — https://stlomfsreview.com/ Everyday Oral Surgery Website — https://www.everydayoralsurgery.com/ Everyday Oral Surgery on Instagram — https://www.instagram.com/everydayoralsurgery/ Everyday Oral Surgery on Facebook — https://www.facebook.com/EverydayOralSurgery/Dr. Grant Stucki Email — grantstucki@gmail.comDr. Grant Stucki Phone — 720-441-6059

In this week's TWIA episode, John Byrne and Joe McNamara cover critical developments in financial crimes prevention across multiple jurisdictions. Cultural Racketeering Crisis Insights from a recent Atlantic Council program reveal Russia's systematic assault on Ukraine's cultural heritage: 200 million books destroyed, 35,000 artifacts stolen, and 2 million artifacts lost. Russian museum officials are personally complicit, prompting President Zelenskyy to issue sanctions against museum directors. Experts highlight AI's growing role in tracking stolen cultural property. Regulatory Updates FinCEN delays the investment advisor AML rule until 2028, citing deregulatory priorities despite acknowledging ongoing illicit finance risks. The President's working group releases digital asset market recommendations, while FinCEN warns about crypto kiosks being used for scams targeting older adults. International Developments The IMF's Canada financial stability assessment raises concerns about banking oversight gaps. New UK guidance addresses Russian sanctions evasion, while a British solicitor faces fines for AML failures in an Azerbaijan-linked property deal, highlighting ongoing gatekeeper compliance debates. The De-Banking Controversy Analysis of the proposed executive order targeting banks for alleged political discrimination. John Byrne challenges "Operation Choke Point 2.0" claims, emphasizing that banks make legitimate risk-based decisions considering credit worthiness and regulatory requirements. Discussion includes potential implications for suspicious activity reporting. Additional Coverage John Oliver's examination of deferred prosecution agreements in corporate crime cases provides context on this controversial prosecutorial tool's AML applications.

Łukasz Jabkowski and Maciej Grzegorczyk, attorneys at law at Kanga, reveal how they're preparing for MiCA amid Poland's delayed local law and strict AML oversight. From Travel Rule compliance to market abuse prevention, this episode is a must-hear for CASPs navigating high-risk jurisdictions.

Our guest David Skade is a Financial Crime Executive and has over 20 years experience in risk management and financial crime prevention. He joins host Monem Salam to discuss the complexities of online scams, focusing on anti-money laundering (AML) regulations, affinity marketing, and how scammers play on sentiment and greed to exploit consumers.

Welcome to iGaming Daily's 'Road to Lisbon', a limited  series spotlighting the standout themes and expert insights featured at the SBC Summit Lisbon, happening from September 16–18. In this episode, SBC Noticias's Business Journalist, Ana Maria Menezes speaks with Bárbara Teles, Legal and Compliance Director at Stake Latin America and Co-Founder of AMIG (Women in Gaming Association in Brazil). Together, they explore the panel topic “KYC: Lessons Out of Industry – What Can Tech Teach Us?”, offering listeners a strategic preview into how Know Your Customer practices from outside the gambling sector can elevate compliance within iGaming.Barbara dives deep into how technology-driven KYC models from sectors like banking can revolutionise fraud prevention, customer verification, and anti-money laundering efforts in betting. Drawing on Brazil's Pix payment system, she explains how speed, traceability, and user data insights can set a new compliance benchmark. However, adapting these fast-moving, app-based solutions to the rigor of gambling regulations poses unique challenges, from age verification to source of funds checks.The conversation also shines a light on diversity and accessibility in compliance technology. Barbara addresses Brazil's diverse user base, calling for multi-channel KYC strategies that extend beyond biometrics. Additionally, the episode amplifies the voice of women in gaming, spotlighting Barbara's leadership at Stake LatAm and the impactful work of AMIG and SBC's Women Empowerment Initiative.Host: Ana Maria MenezesGuest: Bárbara TelesProducer: Anaya McDonaldEditor: James RossiGaming Daily is also now on TikTok. Make sure to follow us at iGaming Daily Podcast (@igaming_daily_podcast) | TikTok for bite-size clips from your favourite podcast. Finally, remember to check out Optimove at https://hubs.la/Q02gLC5L0 or go to Optimove.com/sbc to get your first month free when buying the industry's leading customer-loyalty service.

David Tyree, Senior Advisor for Financial Crime Detection and AML for Valid 8, shares his views on the most essential ways to utilize bank data gleaned from his decades at DEA to his current work.

We love to hear from our listeners. Send us a message.Cell & Gene: The Podcast Host, Erin Harris, talks to Orca Bio CEO and Co-Founder Nathaniel Fernhoff as he recounts the company's origins and evolution, tracing its roots to pioneering stem cell research at Stanford University and Dr. Irv Weissman's lab. Seeking to create safer, more effective cures for blood cancers such as AML, ALL, and MDS, Orca Bio developed high-precision cell therapies that utilize purified regulatory T cells and stem cells to minimize complications, such as graft-versus-host disease. Orca Bio spun out of academia to establish its own scalable production platform and clinical pipeline, and Fernhoff explains Orca's flagship product, Orca T, which recently achieved a pivotal milestone by outperforming standard stem cell transplants in a Phase 3 trial.Subscribe to the podcast!Apple | Spotify | YouTube Visit my website: Cell & Gene Connect with me on LinkedIn

In this week's episode we'll learn more about enhanced transplant characteristics; targeting the JAK-STAT pathway with ruxolitinib in patients with adult-onset Still's disease and macrophage activation syndrome; and a pair of trials demonstrating lack of benefit for the anti-CD47 monoclonal antibody magrolimab in newly diagnosed acute myeloid leukemia.Featured ArticlesHeterogeneity of high-potency multilineage hematopoietic stem cells and identification of “Super” transplantabilityRuxolitinib targets JAK-STAT signaling to modulate neutrophil activation in refractory macrophage activation syndromeMagrolimab plus azacitidine vs physician's choice for untreated TP53-mutated acute myeloid leukemia: the ENHANCE-2 studyThe ENHANCE-3 study: venetoclax and azacitidine plus magrolimab or placebo for untreated AML unfit for intensive therapy

This week on TRM Talks, Ari Redbord, Global Head of Policy, TRM Labs, sits down with Nikhil Raghuveera, CEO of Predicate, to talk about the future of compliance in decentralized finance — and why the next wave of policy innovation will be built directly into code.As DeFi matures and regulators sharpen their focus, projects are facing a new challenge: how to meet real-world policy and legal expectations without compromising decentralization. That conversation usually starts with the question — how do you regulate a world without intermediaries? The answer, as Ari and Nikhil explore, is technology.Through its recent partnership with TRM Labs, Predicate enables developers to enforce AML and sanctions safeguards in real time — at the smart contract level — using TRM's risk scoring and attribution. The goal isn't to rebuild the traditional financial system on-chain. It's to build new rails with market integrity, user privacy, and global risk in mind from day one.In this episode, Ari and Nikhil unpack:• Why “policy infrastructure” is critical to supporting both builders and regulators• How TRM and Predicate are powering programmable compliance for stablecoins, privacy protocols, and tokenized assets• What a decentralized transaction prerequisite system actually looks like in practice• The role of zero-knowledge proofs and verifiable risk tooling in preserving user privacy• And how ethical infrastructure can help unlock responsible DeFi growth at scaleThis isn't just a conversation about compliance — it's a blueprint for building trust into decentralized systems.

In this episode of the Oncology Brothers podcast, Drs. Rahul and Rohit Gosain dive into the complexities of relapsed refractory Acute Myeloid Leukemia (AML) with FLT3 mutations. Joined by leukemia specialists Dr. Uma Borate from the Ohio State University and Dr. Naval Daver from the MD Anderson Cancer Center, the discussion focused on real-life cases and the current standard of care for patients with FLT3-positive AML. Key topics included: •⁠  ⁠The importance of retesting for FLT3 mutations at the time of relapse •⁠  ⁠Treatment paradigms for fit vs. unfit patients •⁠  ⁠The role of Gilteritinib and combination therapies in relapsed settings •⁠  ⁠Management of side effects, including cytopenias and differentiation syndrome •⁠  ⁠Insights into the use of hypomethylating agents and the potential of oral therapies Whether you're a healthcare professional or someone interested in the latest advancements in cancer care, this episode provides valuable insights into the management of challenging AML cases. Follow us on social media: •⁠  ⁠X/Twitter: https://twitter.com/oncbrothers •⁠  ⁠Instagram: https://www.instagram.com/oncbrothers •⁠  Website: https://oncbrothers.com/ Don't forget to subscribe for more discussions on the latest in oncology!

This week, John Byrne and Joe McNamara discuss Treasury's decision to postpone the investment advisor AML rule from 2026 to 2028 and reopen the comment process, drawing criticism from anti-corruption groups who warn it sends the wrong signal during the US's ongoing FATF evaluation. The hosts review Chainalysis's midyear crypto crime report showing $2.17 billion already stolen in 2025, with North Korea's $1.5 billion Bybit hack representing the largest single cryptocurrency theft in history. They also examine the newly signed GENIUS Act on stablecoins and its upcoming regulatory requirements. International developments include Russian universities offering Kremlin-backed master's programs in sanctions evasion and the EU's toughest sanctions package in years, which lowers the Russian oil price cap to $48 per barrel. The episode concludes with updates from the Wolfsburg Group on risk-based approaches and previews upcoming webinars on AI in compliance and fraud prevention.

In this episode of The Oncology Brothers, Drs. Rahul and Rohit Gosain are joined by Dr. Anand Patel, a hematologist and Medical Director of Inpatient Leukemia Service at the University of Chicago. Together, they delved into the complexities of acute myeloid leukemia (AML), one of the most aggressive cancers encountered in clinical practice. Episode Highlights: • Understanding the current standard of care for AML, including diagnosis and risk stratification. • The importance of molecular profiling and how it influences treatment decisions. • A detailed discussion on induction chemotherapy options, including the classic 7+3 regimen and CPX351 for therapy-related AML. • Insights into the use of hypomethylating agents combined with venetoclax for patients unfit for intensive chemotherapy. • The role of targeted therapies in both upfront treatment and relapsed/refractory settings. • Key considerations for managing side effects, including cytopenias and infections. Follow us on social media: •⁠  ⁠X/Twitter: https://twitter.com/oncbrothers •⁠  ⁠Instagram: https://www.instagram.com/oncbrothers •⁠  Website: https://oncbrothers.com/ YouTube: https://youtu.be/gbgRbrjHxmQ Join us as we bridge the gap between academic research and community practice, providing valuable insights for healthcare professionals treating AML patients.  Don't forget to like, subscribe, and check out our other episodes for more discussions on challenging cases and treatment algorithms!

Banking on Fraudology is part of the Fraudology Podcast Network.In this episode of Banking on Fraudology, host Hailey Windham sits down with Erin O'Loughlin and Brian Svoboda-Kindle from the Association of Certified Financial Crime Specialists (ACFCS) to discuss the critical importance of ongoing education and collaboration in the fight against financial crime. As the financial landscape rapidly evolves, fraud and compliance professionals must stay ahead of emerging threats. The guests highlight how ACFCS is breaking down silos between fraud, AML, cybersecurity and compliance to create a community of experts learning from each other. They dive into the comprehensive benefits of ACFCS membership, including access to cutting-edge training, webinars, virtual events, and networking opportunities. The conversation explores the value of the Certified Financial Crime Specialist (CFCS) credential in providing a broad understanding of financial crime risks beyond just AML or fraud. Listeners will gain insights into how this certification can enhance their skills and career prospects. The episode also previews the upcoming FinCrime Virtual Week in August, promising a wealth of expert sessions on topics ranging from cryptocurrency risks to human trafficking. Whether you're new to financial crime prevention or a seasoned professional, this episode offers valuable guidance on leveling up your expertise and making a bigger impact. Erin O'Loughlin Brian Svoboda-KindleAbout Hailey Windham:As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham's initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization's size. Connect with Hailey on LinkedIn: https://www.linkedin.com/in/hailey-windham/

If you live in the Chicago area and a fan of railroading, you will no doubt be well aware of the Indiana Harbor Belt Railroad that's been jointly owned by several railroads over the years. With over 320 miles of track in and around Chicago it's kind of hard to avoid seeing this famous railroad that began in 1896. We here at the ole' AML world headquarters wanted to find out more and it seemed like a natural progression to simply talk to Dave's dad Herman, who worked as a conductor on “the Belt” for over 30 years. Plus he spent time on the “City of New Orleans” and the “Broadway Limited” during a short stint with Amtrak. It's a great podcast and one we're sure you'll enjoy.

In today's episode, we had the pleasure of speaking with Jonathan M. Gerber, MD; and Shyam A. Patel, MD, PhD, about a study they conducted investigating the use of immunohistochemistry (IHC) as a biomarker for early TP53 mutation identification in patients with myelodysplastic syndromes (MDS) and acute myeloid leukemia (AML). Dr Gerber is a member of the faculty in the Department of Medicine at New York University (NYU) Grossman School of Medicine; as well as the chief clinical officer of the NYU Perlmutter Cancer Center. Dr Patel is an associate professor at the University of Massachusetts Chan Medical School; as well as a hematologist and oncologist at the UMass Memorial Medical Center in Worcester.  In our exclusive interview, Drs Gerber and Patel discussed the evaluation of p53 IHC as a surrogate biomarker for TP53-mutant MDS and AML. They shared how the presence of TP53 mutations in these diseases significantly worsens prognosis, necessitating urgent treatment. They also highlighted how IHC results are available within 48 to 72 hours. Gerber and Patel explained this study's design and patient population, as well as how IHC's inverse correlation with overall survival highlights its potential as an early biomarker, though it has lower sensitivity for certain mutations.

In this episode, Elliot Berman and Jeff Fischer delve into how financial institutions can modernize their risk assessment practices by integrating fraud and AML considerations, responding to regulatory change, and leveraging data more effectively. They discuss the importance of aligning assessments with organizational risk appetite, embracing technology and automation, and adopting a dynamic, proactive approach to risk monitoring. From targeted product assessments to continuous dashboards, this conversation outlines how to streamline complexity while maintaining robust risk intelligence.