Podcasts about AML

In this episode of This Week in AML, Elliot Berman and John Byrne unpack a range of pressing developments in the financial crime prevention space. They begin with reflections on the U.S. government shutdown and its ripple effects, then dive into the newly released Trafficking in Persons Report—highlighting the disturbing use of AI in human trafficking. The conversation continues with FinCEN's recent requests for comment on AML/CFT compliance costs and paperwork reduction, including insights into Section 314(a) data. They also explore AUSTRAC's warning to Australian banks, the EU's crackdown on beneficial ownership transparency, and the NYDFS leadership transition. The episode wraps with a look at declining U.S. money laundering prosecutions.

Banking on Fraudology is part of the Fraudology Podcast Network. In this compelling episode of Banking on Fraudology, host Hailey Widham is joined by Freddy Massimi, a certified Financial Crimes investigator and leader at Truist Bank, to explore the intersection of human trafficking and financial crime.Together, they examine how financial institutions can detect and disrupt trafficking networks, drawing from recent high-profile cases and the latest FinCEN advisory updates. The conversation highlights key red flags, such as repeated hotel bookings, shared contact information across accounts, and sudden cryptocurrency transactions that fraud and AML teams should monitor.This episode is a call to action for fraud analysts, compliance professionals, and financial crime investigators, emphasizing the importance of cross-team collaboration in combating one of today's most urgent criminal threats.Freddy Massimi https://www.moneylaundering.com/https://theknoble.com/https://followmoneyfightslavery.org/https://darkwatch.io/https://www.linkedin.com/posts/erinnordbywest_leadwithempathy-activity-7377731958514139136-t-2l?utm_source=share&utm_medium=member_desktop&rcm=ACoAADL1v0gBbhR2XJWVMMFSh_-v6GWlWWiI-kIhttps://www-wrdw-com.cdn.ampproject.org/c/s/www.wrdw.com/2025/09/25/child-sex-trafficking-survivors-get-5m-settlement-ga-hotel/?outputType=ampAbout 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/ https://www.fraudfightclub.com/https://www.about-fraud.com/

In this episode of "Financial Crime Matters," Kieran talks with AUSTRAC CEO Brendan Thomas about his agency's efforts to implement a vast extension of Australia's anti-money laundering regime to about 80,000 new entities under legislation commonly referred to as T2. In service to those efforts, Brendan details AUSTRAC's outreach to law firms, accountants, real estate agencies and other designated non-financial businesses and persons who will be required to create an anti-money laundering (AML) risk analysis, appoint an AML officer and be ready to file suspicious matters reports by July 2026. Key to Australia's need to come into compliance with the Financial Action Task Force's global standards, the extension of AML regulation is also central to the country's plan to actually stem the flood of illicit funds from transnational crime organizations into Australia's banking, gaming, real estate, precious metals and other sectors, Brendan says. As part of its commitment to effectuate more fund seizures and prosecutions, Brendan discusses how the AUSTRAC initiative will also utilize public-private information sharing, embodied by the country's Fintel Alliance, increased staffing, and AI and other technological tools to weaponize what will ultimately be 100,000 anti-financial crime reporting entities under T2.

Are you confident your agency is fully AML compliant? In this episode, we speak with Sue Hopson, compliance expert and property industry veteran, about the three biggest anti-money laundering mistakes estate agents keep making. With nearly 30 years' experience across private and social housing, Sue explains why failing to register with HMRC is still the top error, how poor recordkeeping and weak due diligence cause issues, and why proper training is essential to protect your business.

In this episode, John Byrne returns from the Missouri Bankers AML Conference to join Elliot Berman for a wide-ranging discussion on the latest developments in financial crime compliance. Topics include FinCEN's proposed delay of investment advisor AML rules, the GENIUS Act's digital asset regulation, and the Bank of Canada's call for stablecoin oversight. The hosts also explore OFAC's controversial sanctions decisions, the EU's 19th sanctions package against Russia, DFS guidance on blockchain analytics, and FATF's mutual evaluation training. Plus, a look at corruption investigations and Antifa's domestic terrorism designation.

When we think about AI solutions, we picture them as disconnected from the systems and tools you're using every day.But for many in banking and compliance, this feels like a misstep.There's a growing belief that true innovation shouldn't require you to go searching for it. Instead, it should come directly to where you already are!Our expert host, Marit Rødevand, is joined by Jeeva Moni, Partner at EY, to ask: Can embedded AI change financial crime prevention forever? The pair discuss: what we mean by embedded AI, how embedded AI works in practice in financial crime prevention, and the biggest challenges to making it happen.Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon____________________________________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.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

According to Blood Cancer United (formerly the Leukemia & Lymphoma Society), approximately every 3 minutes, 1 person in the United States is diagnosed with leukemia, lymphoma, or myeloma. AML is a heterogeneous hematologic malignancy; despite advances in treatment, AML remains challenging to cure. Integrating new treatment options for patients with refractory acute myeloid leukemia (AML), including menin inhibitors, into routine oncology care can help bring novel therapies to patients with relapsed or refractory AML. ACCC is committed to providing information on the latest research and treatment options for blood cancer. In this episode, CANCER BUZZ speaks with Keri Halsema, NP, MSN, RN, nurse practitioner in the Blood Disorders Center at the University of Colorado Anschutz about the factors that influence treatment choices and the use of menin inhibitors to treat relapsed or refractory AML.   “We, as clinicians, are really excited that we have another treatment choice with respect to targeted therapy in these patients that have either the KMT2A rearrangement or the NPM1 mutation…Having outreach and making sure that community oncologists are aware that these medications are available, that various academic centers have various clinical trials that patients may qualify for and may be enrolled in, that's something that's very important in moving care forward for these patients with AML.” – Keri Halsema, NP, MSN, RN   Keri Halsema, NP, MSN, RN Nurse Practitioner Blood Disorders Center University of Colorado Anschutz Aurora, CO   Resources: Menin Matters   ACCC Hematologic Malignancies   ACCC AML Resource Page   ACCC Educational Video: Best Practices and Solutions for Performing Bone Marrow Biopsies in AML Care   Leukemia & Lymphoma Society Facts and Statistics   Menin inhibitors in the treatment of acute myeloid leukemia

FinCEN has officially dropped the hammer: a sweeping nationwide rule goes into effect December 1, 2025, requiring title professionals to report the real owners behind all-cash entity purchases of residential real estate. In this episode, Zina and Crosby walk you through the why, what, and how—giving you a clear roadmap to stay compliant and confident. If you've ever handled a deal involving an LLC, trust, or shell company, you need this breakdown before the deadline hits. What you'll learn from this episode Why FinCEN is targeting real estate and why it affects all agent s, not just banks How the GTO pilot evolved into a permanent nationwide mandate Transactions are covered under the new rule  Who is responsible for filing and what must be reported Civil and criminal penalties for non-compliance and how to avoid them Practical steps to integrate reporting into your existing title workflows   Resources mentioned in this episode  American Land Title Association FinCEn US Department of the Treasury  Connect With Us Love what you're hearing? Don't miss an episode! Follow us on our social media channels and stay connected.  Explore more on our website: www.alltechnational.com/podcast Stay updated with our newsletter: www.mochoumil.com Follow Mo on LinkedIn: Mo Choumil Stop waiting on underwriter emails or callbacks—TitleGPT.ai gives you instant, reliable answers to your title questions. Whether it's underwriting, compliance, or tricky closings, the information you need is just a click away. No more delays—work smarter, close faster. Try it now at www.TitleGPT.ai. Closing more deals starts with more appointments. At Alltech National Title, our inside sales team works behind the scenes to fill your pipeline, so you can focus on building relationships and closing business. No more cold calling—just real opportunities. Get started at AlltechNationalTitle.com. Extra hands without extra overhead—that's Safi Virtual. Our trained virtual assistants specialize in the title industry, handling admin work, client communication, and data entry so you can stay focused on closing deals. Scale smarter and work faster at SafiVirtual.com.  

High-end art is attractive to money launderers because the market is opaque, illiquid by design, and driven by subjective valuations that are easy to manipulate. Buyers can hide beneficial ownership behind shell companies, trusts and intermediaries, buy works in private sales or through friendly galleries (avoiding the transparency of public auctions), and then re-sell or re-collateralize the pieces to convert illicit cash into apparently legitimate wealth. Criminals exploit briefcases of cash, friendly dealers, falsified provenance and inflated invoices to mask the origin of funds; they also use tactics like “wash” trades or reciprocal purchases between related collectors to inflate prices and justify large transfers that look like ordinary art commerce but are actually value-shifting schemes. Because many transactions are routed through offshore vehicles and art advisors who act as gatekeepers, tracing ultimate ownership and the money trail is often slow and difficult for investigators.Beyond simple purchases and sales, art can be used as collateral for loans, leased, or held in freeports and bonded warehouses where paperwork and customs oversight are limited—allowing assets to be moved or monetized while avoiding immediate scrutiny. Regulators and investigators have also documented cases where artworks were used to hide or re-domesticate funds tied to corruption, sanctions evasion, and organized crime: opaque sales are followed by loans or resale that produce clean bank records, or by transfers through jurisdictions with weak AML controls. That combination of subjective pricing, private dealing, offshore structures, and weak reporting obligations has prompted global watchdogs and lawmakers to press for tighter anti-money-laundering rules in the art market.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

An elite swim coach known for training Olympic hopefuls suddenly finds themself on the other side of perseverance. Diagnosed with acute myeloid leukemia (AML), they face their toughest challenge yet- a fight for their life. After grueling rounds of chemotherapy and a bone marrow transplant, The University of Kansas Cancer Center helped them emerge with a renewed purpose and perspective.

Almost €9.4 million was laundered through money mule accounts in the 12 months to H1 2025, according to new figures released today by FraudSMART, the fraud awareness initiative led by Banking & Payments Federation Ireland (BPFI). While the amounts moved through these accounts vary, they typically range between €5,000 and €10,000 per case. The publication of today's figures come as FraudSMART, with support from AMLÉ (formerly the Union of Students Ireland or USI), launches the 'Don't be a mule' campaign. A money mule is someone who receives stolen money or proceeds of crime into their bank account and transfers it into another account, often in return for money or an expensive gift. While people of any age are susceptible to becoming a money mule, FraudSMART members have found that the majority of money mule bank accounts belong to those aged between 18 and 24 years of age, with some cases involving children as young as 14. New research conducted by FraudSMART reveals that: Almost a third (30%) of 18-24-year-olds reported that they, or someone they know, have been approached to use their bank account to transfer money. One in four (27%) 18-24-year-olds admitted they would be likely to consider using their bank account to transfer money on behalf of someone else, in exchange for keeping some of the money. 47% of 18-24-year-olds said they had never heard of the term money mule and 52% said they did not understand what it means. Awareness of the consequences of money muling is lower among 18-24-year-olds compared to older age groups. 26% are unaware that it could help fund other criminal activity, 31% are unaware that they would be committing a money laundering offence, 35% do not understand they could face jail time, and 42% are unaware it could affect their ability to obtain international travel or work visas. 60% of parents of teenagers surveyed said they have not discussed the risks of money muling with their children. Young people are being recruited through social media adverts promising 'easy' money Niamh Davenport, Head of Financial Crime, BPFI said: "Criminals are increasingly using social media to target teenagers and young adults, luring them with cash or gifts to act as money mules. Alarmingly, our research shows that nearly one in three (30%) people aged 18-24 have either been approached themselves or know someone who has been asked to move money through their bank account. Even more concerning, more than one in four (27%) of this age group admit they would be willing to transfer money on behalf of someone else in exchange for keeping a share of the money. This willingness highlights just how critical it is that we raise awareness of the risk - both in terms of serious criminal consequences and the fact that money is often linked to wider financial crime networks that fuel drugs, human trafficking, and other serious offences. An Garda Síochána warns about serious consequences of money muling Michael Cryan, Detective Superintendent at the Garda National Economic Crime Bureau stated: "It's vital that young people realise this is far from a 'victimless' crime and the consequences of taking part are severe. This is money laundering and the funds moved by money mules are linked to criminal activity, often stolen from innocent people through scams such as text message and email scams. Even more alarming, these funds frequently go on to bankroll other serious crimes including terrorism, drug trafficking, human trafficking and pay the bribes that corrupt people the world over. Money mules are recruited by Transnational Criminal Organisations and money mules enhance their capability to commit serious crimes. The money mule is a vital cog in the operations of these Transnational Criminal Organisations. That's why money muling carries such serious penalties, including the risk of a criminal record and prison sentence." FraudSMART, with support from AMLÉ (formerly the Union of Students Ireland) and in partnership with Sole Mat...

In this episode of This Week in AML, Elliot Berman and Joe McNamara cover a wide range of global financial crime compliance updates. Topics include the U.S. Treasury's initiative to simplify SAR filings, BIS entity list implications, FINTRAC's new ID verification rules for Canadian real estate, and Russia's barter-based sanctions evasion. The hosts also discuss crypto regulation developments in the UK and Malta, Swiss AML reforms, underground banking trends, and AUSTRAC's efforts to combat child exploitation.

ECD's Nina Vukovic and Lawdecoded's Ilija Rilakovic unpack Serbia's crypto regime: licensing under the Digital Assets and AML laws, Central Bank vs. SEC roles, how ECD runs exchange/wallet/ATMs, Travel Rule implementation, streamlined security-token issuance, and where Serbian rules diverge from MiCA with concrete tips for CASPs operating in or entering Serbia.

In this week's episode we'll learn about Azacitidine in VEXAS syndrome. Treatment can provide responses in patients with this complex autoinflammatory disorder. But relapse rates were high, so long-term therapy may be required to maintain disease control. After that: A step forward in precision blood matching. High-throughput array genotyping enables extended matching to reduce antibody formation. The results show the potential for reducing harm in regularly transfused patients. Finally, identifying a new vulnerability in TP53-mutated AML. Loss of the tumor suppressor BAP1 defines a unique subtype of TP53-mutated de novo AML. BAP1 loss also confers sensitivity to BCL-xL inhibitors in vivo, opening a new therapeutic avenue.Featured ArticlesEfficacy and safety of azacitidine for VEXAS syndrome: a large-scale retrospective study from FRENVEXArray genotyping of transfusion-relevant blood cell antigens in 6946 ancestrally diverse study participantsLoss of BAP1 defines a unique subtype of TP53-mutated de novo AML and confers sensitivity to BCL-xL inhibitors

We all saw the handshakes – but Trump's meeting with Putin in Alaska has yet to see a peace deal signed and an end to the invasion of Ukraine. Now, it's being reported that the US is considering a new wave of sanctions on Russia's financial enablers – looking at secondary countries acting as middle men. Trump also wants to see more action from the EU – demanding trade tariffs on India and China as well as a quicker end to the EU importing Russian energy. All of this goes to show that cutting one country out of the financial system is NOT. EASY. AT. ALL. In the re-spin (originally published in November 2024) our expert host Marit Rødevand is joined by Chloe Cina of RUSI, Jessica Cath of Thistle Initiatives, and Mitch Trehan of Allica Bank.The panel discuss three provocative statements: "the compliance industry is more focused on box-ticking than truly fighting financial crime", "sanctions are great for headlines - but criminals use them as a roadmap", and "AI hasn't stopped criminals—it's just made their jobs easier".Will Trump's new sanctions package bring an end to the war in Ukraine – or are we still just ticking boxes? Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon____________________________________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.Subscribe to our newsletter, Fresh Laundry, here.Get in touch at: laundry@strise.ai Hosted on Acast. See acast.com/privacy for more information.

DARPA's David R. Dewhurst joins Jo Ann to explain A3ML, an audacious plan to make money laundering too expensive to exist. Hear how new graph algorithms, incentives and privacy‑first design could turn the tide on illicit finance.

Gaby Laurent's story starts the way every story should start; with an awesome, loving and supportive family and a wonderful upbringing. She grew up with love and the push, the drive and the support to have a great life. And when she went off to college she met the love of her life on the first day. Graduation, graduate school, marriage, career, and then pregnancy… everything that she wanted. Then came the diagnosis that changed her life. AML. Acute Myeloid Leukemia. While pregnant. No one had ever gone through the aggressive AML treatment while pregnant. Ever. Gaby was a medical unicorn as is her son Louis who went through chemotherapy while in utero. The story is harrowing but Gaby, along with family, went through it with incredible grace, humor, and a level of positivity that I struggle to comprehend. She tells the story in her book Wrinkles Welcome with the same level of humor and passion that is both profoundly powerful and amazing to watch, listen or read. Today, Gaby is healthy, happy, married with two boys and has a very active life full of gratitude, community and adventure. She believes in the power of community, faith and nature to help heal those in this very difficult place and she uses her experience to support and influence other cancer fighters and survivors, through her book, and as a camp director.

Despite being in a Rent Pressure Zone, monthly fees for on-campus accommodation at DCU increased by almost 7 per cent this year through service charges. Joining Newstalk Breakfast to discuss more on student accommodation is Bryan O'Mahony, President of AMLÉ formerly known as Union Students of Ireland, who will be addressing the Oireachtas Committee on Higher Education on this later today

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.

In this episode, we sit down with Lorri Pimentel of Santa Rosa, California, a resilient survivor who shares her deeply personal journey through breast cancer, acute myeloid leukemia (AML), and a life-saving bone marrow transplant. We explore not only the medical milestones but also the practical and emotional realities of navigating treatment and recovery, especially in the context of caregiving during the COVID-19 pandemic.Lorri opens by walking us through her diagnosis timeline: first with DCIS breast cancer in 2016, followed by an AML diagnosis in 2019. She underwent intense chemotherapy and, after a relapse, received a stem cell transplant in March 2021. Her story is not only one of medical complexity but also of personal upheaval—she was in the middle of a divorce and raising three children, with limited family caregiving options. Her caregivers were her friends and former work colleagues, who rotated week by week to support her recovery.We dive into Lorri's insights and hard-earned lessons about caregiving and post-transplant life. She stresses the importance of flexibility in caregiver scheduling, being prepared for early hospital discharge, and having a list of essential medical contacts readily available. She advises caregivers to undergo thorough training, keep detailed records for outpatient visits, and maintain strict medication management practices.Lorri doesn't shy away from sharing her missteps. She discusses her experience with Graft-versus-Host Disease (GvHD), the dangers of sun exposure, and complications like mucositis and insomnia. Her tips—like using a water pick, prescription mouthwash, fluoride toothpaste, and avoiding self-medicating with cannabis—are based on lived experience. She also shares less obvious insights, such as the need for UV-protective clothing, avoiding rice leftovers, and managing dry eyes with serum-based drops not yet FDA-approved.Transportation and social isolation were also major themes. Lorri emphasizes the importance of arranging reliable rides to appointments and finding indoor outlets for creativity and community. She found healing in watercolor art, music, yoga, and support groups. Her volunteer work with LLS, now Blood Cancer United, and NMDP reflects her dedication to mentoring others on the same path.We wrap up by discussing Lorri's present-day life. Now more than four years post-transplant, she's active, creative, and grounded in gratitude. Her final message is one of hope and purpose: bone marrow transplant recovery is slow, but it's life-changing, and each day is a gift worth sharing.This season is sponsored by Sanofi: https://www.sanofi.com/And Jazz Pharmaceuticals: https://www.jazzpharma.com/ National Bone Marrow Transplant Link - (800) LINK-BMT, or (800) 546-5268.nbmtLINK Website: https://www.nbmtlink.org/nbmtLINK Facebook Page: https://www.facebook.com/nbmtLINKFollow the nbmtLINK on Instagram! https://www.instagram.com/nbmtlink/The nbmtLINK YouTube Page can be found by clicking here.To participate in the GVHD Mosaic, click here: https://amp.livemosaics.com/gvhd Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

In this episode, we speak with Daniel Medina of Broomfield, Colorado, about his journey as a caregiver for his wife Miley, who was diagnosed with acute myeloid leukemia (AML) in 2021 at the young age of 27. What begins as a story of sudden diagnosis during an active summer of volleyball quickly turned into an emotional and logistical rollercoaster for Daniel, Miley, and their then two-year-old daughter.We walk through the early days of Miley's diagnosis, including a pivotal urgent care visit that led directly to hospitalization. Daniel shares how a professional connection helped secure Miley's access to top oncological care at UC Health. Despite initial chemotherapy and some success, a relapse in 2022 led to a bone marrow transplant, which ultimately helped Miley recover and thrive. Today, she's healthier and more driven than ever—running three coffee shops, parenting energetically, and even making time for beach volleyball.Throughout the conversation, we dive deep into Daniel's experience as a male caregiver. He reflects on the challenges of holding together family life, work obligations, and emotional well-being while supporting a critically ill spouse. He shares how difficult it was to ask for help—something that went against his natural instinct for independence—and how family, colleagues, and mindfulness practices helped him cope.Daniel is candid about the helplessness he felt, the fears of losing his partner, and the emotional weight of trying to appear strong for his daughter. He explains how something as small as being physically present, even if it's just sitting silently in the hospital room, becomes powerful. We also learn how critical digital communities like the CancerBuddy app were in helping him find hope, practical advice, and emotional connection during a time when Google only offered grim statistics.We explore how Miley's recovery affected not only their family dynamics but also their daughter, who—despite her young age—continues to carry emotional echoes of the experience. Daniel highlights the importance of honoring milestones and using them to reflect on growth, healing, and gratitude. He encourages all caregivers to stay grounded, stay present, and reach out for support when needed. His perspective is not only honest and raw, but also deeply human, offering valuable insight into the caregiving journey from a role that's often underrepresented.This season is sponsored by Sanofi: https://www.sanofi.com/And Jazz Pharmaceuticals: https://www.jazzpharma.com/CancerBuddy: https://bonemarrow.org/support-and-financial-aid/support/about-cancerbuddy National Bone Marrow Transplant Link - (800) LINK-BMT, or (800) 546-5268.nbmtLINK Website: https://www.nbmtlink.org/nbmtLINK Facebook Page: https://www.facebook.com/nbmtLINKFollow the nbmtLINK on Instagram! https://www.instagram.com/nbmtlink/The nbmtLINK YouTube Page can be found by clicking here.To participate in the GVHD Mosaic, click here: https://amp.livemosaics.com/gvhd Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

In this conversation, Aidan Larkin sits down with Alison Jimenez, President of Dynamic Securities Analytics and AML expert witness, to unpack the realities of crypto crime, the challenges it poses for asset recovery, and the risks surrounding strategic Bitcoin reserves. They explore how digital assets are used for illicit purposes, why a common industry definition matters, the critical role of the asset recovery ecosystem, and how geopolitical tensions can expose vulnerabilities in decentralized systems. Timestamps 00:00 – Introduction and Background 00:30 – Defining Crypto Crime 00:59 – Asset Recovery Ecosystem 01:12 – Strategic Reserves and Security Risks 18:26 – Crypto's Role in Illicit Activities 28:58 – Analysing Crypto Crime Metrics About our Guest Alison Jimenez is the President of Dynamic Securities Analytics and an AML expert witness. As a former securities regulator and economist, she advises on financial crime cases, including fraud, corruption, and cryptocurrency scams. Alison has helped define crypto crime, exploring how digital assets enable illicit activity and highlighting the national security risks of Bitcoin strategic reserves. Key TakeawaysDefining Crypto Crime: Establishing a common industry definition for crypto crime is essential for effectively addressing and understanding the misuse of cryptocurrency in illegal activities. Asset Recovery Ecosystem: Asset recovery is crucial for reducing the financial incentives for crime, emphasizing its role in combating illicit finance. Cross-Border Illicit Activities: Cryptocurrency facilitates cross-border illicit activities, posing challenges for law enforcement and necessitating international cooperation to address these issues effectively. Decentralisation Challenges: Centralised chip production undermines crypto's decentralisation, highlighting vulnerabilities in strategic reserves and the need for robust security measures. National Security Risks: Strategic Bitcoin reserves pose national security risks due to geopolitical tensions, which can impact the security and stability of these reserves. Resources Mentioned Alison's Securities Analytics blog Alison's op-ed on Strategic Bitcoin Reserves and National SecurityAmazon | There's No Such Thing as Crypto Crime by Nick Furneaux Nick Furneaux on Seize & Desist Miles Johnson 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 DisclaimerOur 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.

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 episode, we share updates from the Department for International Tax Cooperation; supervisory insights from CIMA; the National Risk Assessment and the new Office for Strategic Action on Illicit Finance; Virtual Asset Service Providers Update; forthcoming legislation and open consultations; and best practice for AML, CTF, CPF and sanctions training.SPEAKERS:Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bioPatrick Head, Partner | +1 345 814 5377 | patrick.head@maples.com | View bioJennifer Parsons | Professional Support Lawyer | +1 345 814 5429 | jennifer.parsons@maples.com | View bioRESOURCES:Click here for Episode 22 Presentation slidesRelated Services:Maples Group Regulatory and Financial Services AdvisoryWith a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.Follow Us: LinkedIn: https://www.linkedin.com/company/maplesgroup/Instagram: https://www.instagram.com/maplesgroup/Twitter: https://twitter.com/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/podcasts/15-15 Blog: https://maples.com/regulatory-round-up

In this episode of the What the FinTech? podcast, host and FinTech Futures editor Paul Hindle is joined by David Caruso, Vice President of Financial Crime Compliance at WorkFusion, to explore the topic of financial crime compliance and how advances in artificial intelligence (AI) are causing a generational shift in the anti-money laundering (AML) technology space. The conversation covers how AI is revolutionising AML tech and the key elements of financial crime compliance that are most impacted by AI right now, the challenges that exist for AI adoption in the financial crime compliance sector, and the key benefits being offered by the technology and its next stages for development, as well as how WorkFusion has looked to utilise AI agents to help its clients detect and prevent financial crime. And finally, we find out what fintech buzzword David wants to throw into our Fintech Jail!

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. ---

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.

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

In episode #90 Deville Nunes joins us to talk about Sci-Fi's "Endless Beauty" video, Gustav Tønnesen's "3:2" Adidas Part, Kento Urano's "FTC" Part, Tony Latham's "Heat Check" Part, TJ Rogers LAX-YYZ for éS part, Supreme video "FREE SMOKE", The Dime Glory Challenge 2025, Leggerezza FB and much more! Become a Channel Member & Receive Perks: https://www.youtube.com/TheNineClub/joinNew Merch: https://thenineclub.com Sponsored By: AG1: Get a free 1-year supply of immune-supporting Vitamin D3 + K2 and 5 travel packs with your first purchase. https://drinkag1.com/nineclubLMNT: Grab a free Sample Pack with 8 flavors when you buy any drink mix or Sparkling. https://drinklmnt.com/nineclubWoodward: Save $100 off summer camp with code NINECLUB. Join Chris, Kelly, Jeron, and Roger at Woodward West Adult Camp, Aug 11-16. https://www.woodwardwest.com & https://www.woodwardpa.comBear Mattress: Delivered to your door with easy setup. Use code NINECLUB for 40% off your order. https://www.bearmattress.comMonster Energy: https://www.monsterenergy.comSkullcandy: https://www.skullcandy.comYeti: https://www.yeti.comEmerica: Get 10% off your purchase using our code NINECLUB or use our custom link. https://emerica.com/NINECLUB Find The Nine Club: Website: https://thenineclub.com Instagram: https://www.instagram.com/thenineclub X: https://www.twitter.com/thenineclub Facebook: https://www.facebook.com/thenineclub Discord: https://discord.gg/thenineclub Twitch: https://www.twitch.tv/nineclub Nine Club Clips: https://www.youtube.com/nineclubclips More Nine Club: https://www.youtube.com/morenineclub I'm Glad I'm Not Me: https://www.youtube.com/chrisroberts Chris Roberts: https://linktr.ee/Chrisroberts Timestamps (00:00:00) Nine Club Live #90 (00:00:10) Deville Nunes is in the building (00:01:00) Des Moines Streetstyle was sick (00:08:00) Zach Doelling turned pro for Powell (00:13:40) Help out Toan Nguyen's Fight against AML (00:19:00) Red Bull Origins is in Venice this week (00:22:00) Kento Urano FTC Part (00:38:00) Tony Latham's Heat Check Jacuzzi Heat Check (00:59:00) TJ Rogers LAX-YYZ (01:11:00) Ascics Leggerezza FB (01:18:00) Supreme Free Smoke (01:28:00) Gustav Tonnensen Adidas Part (01:46:00) Endless Beauty Sci-Fi Fantasy (02:18:00) Dern Bros Vanowen bump with Jeron Wilson (02:20:00) Andrew Cannon Relatively Positive Podcast with Kelly Hart (02:21:00) Dime Glory Challenge Learn more about your ad choices. Visit megaphone.fm/adchoices

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.

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.

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.

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.

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

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