Podcasts about AML

Seven minutes. Nine pieces of priceless jewellery. A place in heist history.The theft of the Louvre in Paris has made headlines across the world.You may think this is a story about priceless items linked to Napoleon – but the truth may be something closer to home for compliance professionals.Our expert hosts, Marit Rødevand, Fredrik Riiser, and Robin Lycka, are revealing: What the Louvre jewel heist can tell us about money laundering! The panel discuss: how priceless artefacts have a very real price for financial criminals, the possibility of state sanctioned theft, and how the tools of compliance could help save the day. 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.

Hello and welcome to episode 199 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. This episode covers the UK government consolidating sanctions into the UK Sanctions List by January 2026, new guidance for the freight sector on Russian sanctions, and a centralised enforcement page. It also covers US Treasury sanctions against a North Korean cybercrime network, Chelsea FC's £150 million penalty buffer, a major intra-EU VAT fraud scheme ("Goliath"), and a €600 million cryptocurrency laundering ring. The SRA's 2024/25 AML report highlights increased legal sector enforcement and ongoing compliance gaps, and Napier's new AI tool to fight money laundering and Russian exploitation.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

Are you doing these 5 things at the poker table? If you want to crush low stakes holdem I have the most affordable training targeted to low stakes players only. I also have some one-on-one coaching. Plus free content. Get it here: https://lowlimitcashgames.com More info and links at the bottom of this. 5 Signs You're The Fish Think AK is a drawing hand -If you get called by one person with an unpaired hand they miss the flop 2/3 of the time. Ace high is the best hand. KK are ace magnets -One ace will come on the flop about 21% of the time. -Of that 21% your opponent won't even have an Ace in their hand. Think of all of the hands people call raises with. Worse pairs. Suited connectors. Etc Bet huge on AML flop with two suit with your AK cause you don't wanna get sucked out on. -Target worse hands that can call. /On draw heavy boards bet big. But not because someone can suck out. Bet big because so many hands can continue for large sizing. Get paid. You wait until you see a “safe turn card” before you start betting you top pair hand. -You have no idea what a safe turn is. The 2 offsuit that you think is safe could give them a set. This is nonsensical thinking. You “have to see it” or “if you got it you got it.” If you can't fold when beat then you are the fish. Yes. They hit the flush. They aren't suddenly bluffing the river when the flush comes in. Fold. — Brand New! Free content monthly just for signing up as. Free follower. Articles, videos and more. It's 100% free to sign up and follow me here:https://lowlimitcashgames.com Fans of the Pod get ad free, fluff free episode every single Sunday: https://lowlimitcashgames.com Save 10% when you choose the annual option Targeted Low Stakes poker training with hundreds of hours of audio and video teaching exclusively how to crush 1/2 and 1/3 no limit: https://lowlimitcashgames.com Save 10% when you choose the annual option. Hate AK? How to Play AK Master Class For only $49 get this 88 minute training video of me showing you exactly how to play AK, particularly when out of position. https://www.patreon.com/lowlim... The best way to ramp your game up and know how to play any hand in any spot by drilling it over and over again. This is the only product I endorses. Make sure to use my code for a 25% discount at checkout: https://advancedpokertraining.... Use code: lowlimit Free episode on variable, run bad, and tilt. Free for anyone who is a free member and high on my Patreon. https://www.patreon.com/posts/... Want more details on everything that is offered with the training package on Patreon? I go into great detail about it all here: https://podcasts.apple.com/us/...

Send a message directly to Lee ( Include your details )We dismantle the broken listed‑to‑settled process and show how banking‑grade rails rebuild it end to end. Lucas McEntee reveals how RiverStone Partners unifies signing, AML, deposits, supplier payments, commission advances, and PEXA settlement into one secure workflow.• treating property sales as a financial sequence• the shift from SaleFunder to Riverstone Partners• why deposits and settlement must come first• BPAY vs direct debit and chargeback risk• AML Phase 2 made practical with Equifax• one screen, seven tabs from sign to settle• promotion funding and supplier payment controls• advancing commission at exchange with Agent Funder• PEXA integration and instant order on the agent• compliance, SOC 2, ASIC, AFCA, and Law Society oversightUse this particular link, and you will get your first five settlements free of charge as a special offerHosted by Lee Woodward Training Systems Brought to you by The Complete Salesperson Course & Super Coaching Program

In this episode of This Week in AML, Elliot Berman and John Byrne dive into the latest global developments in anti-money laundering and financial crime compliance. They unpack the EU's 19th sanctions package against Russia, discuss the GAO's critique of U.S. sanctions effectiveness, and explore FATF's October plenary outcomes—including new guidance on asset recovery and AI-related risks. The conversation also covers AMLA's growing role in EU-wide crypto oversight, the regulation of law firms, elder financial exploitation initiatives from the OCC, and the impact of government shutdowns on FinCEN operations.

In this episode of AML Conversations, Ferko Spits sits down with Dheeraj Maken, Practice Director at Everest Group, and Brad Breslin, Chief Delivery Officer at AML RightSource, to discuss the findings from Everest Group's 2025 Financial Crime Compliance Operating Services research. Dheeraj explains how the assessment criteria have evolved from emphasizing scale and cost arbitrage to focusing on operational ownership, and now in 2025, prioritizing regulatory agility and agentic AI capabilities that blend technology with human expertise. Looking ahead, the conversation explores emerging trends including fraud and AML integration, the migration of transaction monitoring to first line operations, expanding opportunities in crypto compliance and payments, and the anticipated shift toward 50-50 splits between human resources and automation. The group emphasizes the critical importance of maintaining domain expertise and judgment capabilities even as automation increases, particularly for complex decision-making in higher-level compliance functions.

Bitcoin hit $116K before $3.45 billion in liquidations while stablecoins transferred a record $15.6 trillion with bots executing 70% of that volume. Host Tedd Huff, CEO of Voalyre, and BakerHostetler Partner Robert Musiala break down what happened in crypto this month and why it matters to your business now. The SEC issued two major no action letters creating roadmaps for DePIN networks and state bank custody while Treasury opened a 58 question comment period closing October 20th on Genius Act implementation. The Wolfsburg Group published global AML guidance requiring banks to know their customer's customer when serving stablecoin issuers as nine European banks formed a consortium to launch a MICA compliant Euro stablecoin by 2026. Market fragmentation accelerates as purpose built stablecoins target specific communities while USDT and USDC slip to 84% combined share despite growing absolute volumes. Security threats remain the biggest adoption risk even as regulatory clarity emerges. Learn the five moves compliance and product teams should make today: display fees before sends, segment use cases by ecosystem, publish clear redemption rules, run cross chain incident drills, and build a one page control map that speeds both sales cycles and audits. If you manage risk, product, or finance in payments or crypto, this episode gives you the regulatory context and practical steps to act without waiting for Congress.LINKSConfidential Informant:Robert A. Musiala Jr., LinkedIn: https://www.linkedin.com/in/robert-a-musiala-jr-esq-cfcs-b6534bb/Firm Profile: https://www.bakerlaw.com/professionals/robert-a-musiala-jr/The Blockchain Monitor: https://www.theblockchainmonitor.com/BakerHostetler: https://www.bakerlaw.com/Fintech ConfidentialYouTube: https://fintechconfidential.com/watchPodcast: https://fintechconfidential.com/listenNotifications: https://fintechconfidential.com/accessLinkedIn: https://www.linkedin.com/company/fintechconfidentialX: https://X.com/FTconfidentialInstagram: https://www.instagram.com/fintechconfidentialFacebook: https://www.facebook.com/fintechconfidentialSUPPORTERSDfns: Wallets as a service with API-first, multi-chain design secured with MPC; powers crypto payments across 50+ networks. Request demo: https://fintechconfidential.com/dfnsSkyflow: Zero-trust data privacy vaults as an API to collect, secure, and tokenize personal information while keeping compliance and usability. Learn more: https://skyflowsecure.comHawk AI: Real-time screening, ML monitoring, and dynamic customer risk ratings to strengthen fraud and financial-crime prevention. Sign up for demo: https://gethawkai.comABOUTConfidential Informant: Robert Musiala has worked in the crypto assets market since 2012. He has led major investigations, advised on compliance and product agreements across Web3 and NFTs, and co-leads BakerHostetler's Web3 and assets team. He also authors The Blockchain Monitor with weekly legal insights.BakerHostetler: A U.S. law firm advising clients from startups to Fortune 500 on blockchain-related matters, policy, compliance, and risk.Host: Tedd Huff is Founder & CEO of Voalyre and DD3 Media and hosts Fintech Confidential, bringing clear, practical conversations on how money moves.DD3 Media: A media creation, management, and production company delivering engaging fintech and Web3 content.Chapters00:00 Highlights01:17 Dfns - Wallets as a Service (sponsor)02:38 Kickoff03:48 Lightning Round: Bitcoin and majors05:15 Lightning Round: XRP, memecoins, staking pressure06:28 Layer1 - Layer2 top News07:29 Stable Coin Top News09:02 Regulatory Landscape11:38 Secuity Threats and Compliance19:12 Bots = ~70% of the $15.6T stable coin...

In this Friday edition of Wealth Coffee Chats, we dives into two major updates shaking up the lending world. First, the ongoing speculation around interest rates — with inflation stuck above target and unemployment ticking up, the RBA faces a tough call ahead of its Melbourne Cup Day meeting. But the bigger story this week is Macquarie Bank's surprise move to stop accepting loans under trusts or companies. Once known for handling complex lending structures efficiently, Macquarie has now paused these applications, citing rising volumes, new anti–money laundering regulations, and social media–driven lending strategies. Cherie explains what this means for investors who rely on trusts or companies for asset protection, tax benefits, or borrowing flexibility, and why this could signal a shift across the broader lending industry. Despite the changes, she reassures investors that solutions always exist — and that smart structuring with expert advice remains key to building a strong, protected property portfolio.   Episode Highlights: “Mortgage brokers are like bartenders” — a fun analogy to start the chat. Quick market update: inflation, employment, and RBA's looming rate decision. The big news — Macquarie Bank exits trust and company lending. Why Macquarie made the move: rising loan volumes and tighter AML rules. The pros and cons of borrowing under a trust or company structure. How asset protection and servicing flexibility benefit certain investors. What this could mean for the broader banking sector and lending policies. Why investors shouldn't panic — alternative lenders and strategies still exist. Final thoughts: staying adaptable and proactive through every market shift.

For some, we know that the knock on the door from the regulator might be what's keeping them up at night.But for this episode, let's flip the perspective. Think about the regulators: they're the ones building the rules, fighting complex financial crime risks, keeping up with global sanctions, and dishing out unpopular penalties. That has got to lead to some stressful evenings!Our expert host, Marit Rødevand, is joined by Colin Payne, Head of Innovation at the Financial Conduct Authority (FCA), to ask: What keeps the regulator up at night?The pair discuss: the biggest challenges around financial crime risks and communication, the solutions that regulators are finding, and the evolving role of AI.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.

이슈파다 ▶ 학폭하면 대학교 못간다? 경북대학교가 올해 학교폭력 조치사항이 있는 학생 22명을 불합격 처리하면서 논란이 일고 있다. 계속 증가하는 학교폭력을 막기 위한 특단의 조치로, 올해부터는 모든 대학교가 학교폭력 이력을 입시에 반영하기로 한건데. 잘했다는 칭찬 속에서도 우려의 목소리도 나오고 있다. 실제로 째려보거나 서로 욕설을 주고받은 경우에도 1호 처분이 내려질 수 있는데, 이런 경미한 사안까지 대학 입시에 반영되면 치열한 경쟁 속에서 경쟁자 제거용으로 악용될 소지가 있다는 건데 자세한 내용 이슈파다에서 살펴본다. 모르면 호구 되는 경제 이야기 ▶ 금 파는 한국조폐공사? 공공기관인 한국조폐공사가 금을 판매하며 ‘무기명 현금거래' 논란에 휩싸였다. 조폐공사 측은 “무기명 현금거래는 오보다”라며, “모든 구매자 정보를 받고 있으며 다만 ‘무기명 현금영수증' 발급이 가능할 뿐”이라고 해명했다. 그러나 전문가들은 조폐공사에서 판매된 금이 종로 금은방 등에서 부가세 및 현금영수증 없이 현금화될 경우, 거래 추적이 취약해져 증여·뇌물 등 불법 자금 세탁에 악용될 소지가 크다고 지적한다. 심지어 현행법상 귀금속상은 AML(자금세탁방지) 규정 대상에서 제외돼, 현금 1천만 원 이상 거래에 보고 의무가 없어 국세청이 자동 추적하는 것이 불가능하다는데. 공공기관인 조폐공사마저도 법적 보고 의무에서 제외된 현행 구조를 두고, 근본적인 법 개정이 필요하다는 목소리가 커지고 있는 상황. 겉으로만 합법인 한국 금 거래의 제도적 허점을 파헤친다. ▶ 다시 떠오르는 햄버거 ‘정크푸드'로 홀대받던 햄버거가 다시 떠오르고 있다. 맥도날드는 지난 해 매출 1조 2천억 원을 넘어서며 9년 만에 흑자 전환에 성공했고, 롯데리아의 매출 역시 전년 대비 7.7% 상승하는 등 햄버거 업계는 호황을 누리고 있는데. 그 이유는 햄버거가 ‘불량식품'의 이미지에서 탈출해 단백질과 식이섬유, 탄수화물이 고루 갖춰진 간편식으로 인식하고 있다는 것. 더군다나 고물가 시대에 MZ세대들의 소비 트렌드가 이제는 가치 중심이 아닌 가성비로 옮겨 갔다는 것도 호황을 견인하는 핵심 요인이라고. 햄버거의 달라진 인기 비결과 전망을 분석해 본다. 맛있는 포구 ▶ 돌아온 바다의 보양식, 제철 대구 (속초 장사항) 찬바람이 불면 동해로 돌아오는 입이 떡 벌어지는 대물, 제철 대구! 예부터 임금님 진상품으로 오를 만큼 귀하게 여겨졌지만, 1990년대 이후 어획량 감소로 ‘금대구'라 불리었다. 하지만 2000년대에 다시 어획량이 늘며 지금은 대표 보양식으로 꼽히는데. 버릴 것이 거의 없이 모든 부위가 요리의 재료로 쓰일 정도로 알뜰하게 먹을 수 있는 데다 담백하고 비리지 않아 대구 요리는 남녀노소 누구나 좋아한다. 갑자기 추워진 날씨에 뜨끈하게 몸을 녹여줄 대구탕부터. 싱싱한 대구로만 먹을 수 있는 생대구 회 등 다양한 제철 대구 요리를 맛보고, 대구잡이 현장을 직접 따라나서 보자. 주소: 강원특별자치도 속초시 번영로43번길 5 101호 ☎ 0507-1337-2578 / 이은옥 사장님 주소: 강원특별자치도 속초시 장사항해안길 58 ☎ 010-7298-7999 / 이동혁 선장 잘 모르는 굿 잡 ▶ 낡은 패딩의 환골탈태! 겨울옷 수선 푹 꺼진 패딩, 난로에 탄 점퍼, 맞지 않는 코트까지! 고장 난 겨울옷이라면 어떤 옷이든 다시 살아나는 곳. 겨울이 다가오면 전국 각지의 겨울옷들이 몰려드는 군포의 한 ‘옷 수선소', 의류 56년 경력의 남편과 15년 차 제자 아내. ‘단순 수선이 아닌 복원급 기술력'으로 버려질 옷에 새 생명을 불어넣는다. 마치 겨울옷 종합병원을 방불케 하는 기술력으로 전국 택배 의뢰는 물론, 해외 교포들까지 옷을 보내온다는데! 그 특별한 손끝의 이야기를 따라가 본다. 주소: 경기 군포시 고산로 211번길 32 대우프라자 102호 ☎ 0507-1414-6878 LTE ▶ 싸고 맛있게 즐기자, 한우 먹는 날! 맛있는 한우를 저렴하게 먹을 수 있는 행사가 열렸다. 시중가보다 30~50% 할인 된 가격으로 한우를 구할 수 있는 대한민국이 한우 먹는 날 행사! 10월 31일부터 시작돼 11월2일까지 3일간 열리는 이번 행사는 8개소가 참여, 품질 좋은 한우를 구매할 수 있다고 하는데, 서울 양재에서 열리는 대한민국 한우 먹는 날 행사 현장을 찾아가 본다. 화제 (서울시) ▶ 가을 바람과 함께, 서울 야외 도서관 어느덧 무르익은 가을, 말이 살찌고 하늘은 높은 이 시기를 독서의 계절이라 부른다. 그만큼 책읽기 좋은 날씨와 풍경이 펼쳐지는 시기. 서울 곳곳 야외 도서관은 시민들에게 가을을 만끽하며 독서를 할 수 있어 인기가 높다! 서울광장, 청계천 일대, 광화문 광장 등에 꾸려진 야외도서관은 서울시민들이 가장 좋아하는 장소로 꼽히며 사랑받고 있다는데, 가을 하늘아래서 즐기는 도서관을 찾아가본다. 삼촌 어디가요? ▶ 산고개에 지은 낙원 너른 지리산이 한눈에 보이는 경상남도 함양 오도재 자락. 8년 전, 이곳에 자신만의 낙원을 짓고 살아가는 곽중식 씨를 만났다. 지친 마음을 치유하고, 자유로운 삶을 꿈꾸며 오도재에 터를 잡았다는 그. 남들과는 다른 집을 짓고 싶다는 바람으로 직접 땅을 파 토굴집을 만들고, 그 위에는 자신만의 이끼 정원을 가꿨다는데 여름엔 시원하고 겨울엔 따뜻한 이 토굴집에서 바라보는 지리산 풍경은 무엇과도 바꿀 수 없는 중식 씨만의 소중한 보물이란다. 이번 주 〈삼촌, 어디가요〉에서는 함양 오도재 자락에서 자신만의 방식으로 진정한 힐링을 보내고 있는 곽중식 씨의 특별한 일상을 함께 만나봅니다.

The AccountingWEB team celebrates the 200th podcast episode by looking back in time at some notable moments and reflecting on the first episode. Matthew Ord takes a look at the Financial Conduct Authority's (FCA) new role as anti-money laundering (AML) and counter-terrorism financing (CTF) supervisor for all accountancy and legal firms. He recalls his chat with AML expert David Winch, who warned it won't be a light-touch regime. Ord explores why the move has frustrated supervisory bodies and whether the FCA really understands the profession. Tom Herbert turns to Making Tax Digital (MTD) and the part that banks are starting to play. With 840,000 taxpayers not yet using commercial software, Herbert talks about which banks have made their MTD move, his concerns about this approach and how he sees it all playing out. Back from the US, Richard Hattersley shares his experience at NetSuite's SuiteWorld where AI was the topic of conversation. The team unpacks the launch of NetSuite Next and the push toward the “autonomous close”, asking whether finance teams are ready for AI.

Eleanor Hill (TMI) sits down with Peter Reynolds (ThetaRay) live at the 2025 Sibos Conference to discuss how developments in AML are changing the day-to-day reality of transaction banking. Together they explore the impact of Europe's new single AML rulebook, the rise of AI-driven compliance, and how greater transparency, data governance, and harmonisation promise to transform friction into faster, more trusted treasury operations.

Episode 81 with Donald Day and Philippa Allen

Lee Eagling is joined by Andy Holton to discuss the recent response by HM Treasury to the consultation on anti-money laundering (AML) and counter-terrorism financing (CTF) supervision. They explore the government's decision to appoint the FCA as the single professional services supervisor, the implications for firms currently regulated by professional bodies, and what practitioners should expect as the transition unfolds. With practical insights and advice, this episode is essential listening for firms preparing for a tougher compliance landscape.For more information on this topic and more, please visit www.mercia-group.com for further details.

Financial crime is a G7‑sized economy. Carole House, Ari Redbord and Matt Van Buskirk join Jo Ann to expose how AI has turbocharged scams and why the AML system is failing — and to chart a new path powered by trust tech and real‑time collaboration. Read the full show notes at: https://regulationinnovation.org/podcast/we-can-beat-financial-crime-pt-1-carole-house-ari-redbord-and-matt-van-buskirk/

Send us a textThe Property Bulletin — by London Property, The Home of Super Prime InsightLondon's global image has faced a few headwinds lately — from watch theft headlines to wary tourists — but there's still much to be optimistic about.James Rayner, now CEO of Grosvenor's £10.5bn global property arm, knows the city's challenges firsthand (he had his phone stolen on Regent Street). Yet he's bullish on London's future. Grosvenor plans to invest £1.5bn by 2035, revitalising landmarks like The Audley, The Barley Mow, and South Molton Lane, while creating the West End's largest private green space in a generation at Grosvenor Square — complete with wetlands and 70,000 plants.Rayner's mission: make Mayfair more vibrant, sustainable, and inclusive — not just a Monopoly board address.⚖️ Legal Landmark The High Court has rejected a £5m challenge from freeholders, upholding Parliament's right to rebalance property ownership. Gone are lucrative perks like marriage value and uncapped ground rents — marking a major power shift towards leaseholders.

Send Bidemi a Text Message!In this episode, host Bidemi Ologunde recounted how an Easter weekend that was meant to be quiet turned into an intense investigation into illegal sports betting, human trafficking and money‑laundering. He explored how criminal syndicates exploit online gambling platforms, regulatory loopholes and the normalization of betting in sports. The episode covered law‑enforcement efforts like INTERPOL's SOGA X operation, the role of broadcast advertising and league expansion in fuelling betting markets, and the lessons he learned about centering victims and simplifying complex data for non‑technical audiences.Support the show

Zak Mir talks to Stafford Masie, Executive Chairman, and Warren Wheatley, CEO, Africa Bitcoin Corporation, which is set to list on the Aquis Exchange. I sat down with Stafford Maisy, Executive Chairman, and Warren Wheatley, CEO of Africa Bitcoin Corporation to understand how a South African financial services group plans to combine an established SME lending business with a Bitcoin treasury strategy. What follows is a clear view of their thesis, the mechanics behind the plan, and why they believe Africa is the ideal place for a Bitcoin-first corporate treasury. What is Africa Bitcoin Corporation? Africa Bitcoin Corporation is the first publicly listed company in Africa to adopt Bitcoin as a core treasury asset. The business started as a financial services group focused on secured lending to small and medium enterprises across South Africa and has now announced a strategic pivot: use Bitcoin to strengthen the balance sheet, access cheaper global capital, and scale lending and impact across the continent. Bitcoin was made for us. That tagline captures their conviction. Stafford and Warren describe Bitcoin not as a speculative novelty but as a practical, life-changing instrument in African markets where currency debasement and weak rails make reliable stores of value precious. They are positioning ABC to be the regulated, listed vehicle that gives African investors, citizens and institutions exposure to Bitcoin in a jurisdictional, compliant manner. Why a Bitcoin treasury strategy in Africa? The argument is straightforward and rooted in local economic realities: Demand is pent up. In many African countries access to Bitcoin is restricted, exchanges are nascent, and investors lack regulated entry points. Currency debasement makes a fixed-supply, globally recognised asset attractive as a store of value. Bitcoin is being used as a medium of exchange in sub-Saharan Africa at higher rates than almost anywhere else. Merchant acceptance and day-to-day use are significant. The informal economy is large, sophisticated and largely cash based. Creating rails to bring informal participants into regulated Bitcoin exposure is an opportunity to increase financial inclusion. They point to examples like Namibia, where ABC has already completed a dual listing, as evidence of demand for a regulated way to gain Bitcoin exposure across the continent. How the strategy works in practice ABC's plan is not just to buy Bitcoin and sit on it. The stated objective is to increase Bitcoin per share over time by using Bitcoin as pristine collateral to unlock cheaper capital globally and then deploy that capital into secured, high-impact lending within Africa. Key mechanics include: Bolster the balance sheet by holding Bitcoin as a core asset, increasing the company's creditworthiness. Borrow in deep capital markets such as Japan, Switzerland or the US at single-digit interest rates. On-lend to African SMEs at materially higher rates, creating an interest-rate arbitrage that can be accretive to shareholders and increase Bitcoin per share. Warren explained the arbitrage clearly: borrow at around 6 to 9 percent in developed markets and on-lend in Africa at roughly 20 to 22 percent, resulting in a margin that can be reinvested into the treasury strategy and into the core lending book. Lending model and impact ABC's lending is secured and targeted at businesses rather than microfinance. Typical loan sizes are between £100,000 and £1,000,000, and the company has a three-year track record of deploying such loans. This is presented as high-impact lending: Stafford noted the social multiplier effect — for every modest amount deployed, jobs are created. The combination of secure lending with a Bitcoin-backed balance sheet is intended to simultaneously deliver financial returns and measurable local impact. Regulation, listings and rollout across Africa ABC's listing strategy begins with the Johannesburg Stock Exchange as its home market and has expanded with a dual listing in Namibia. The company plans further listings in five other sizable African markets to create regulated access points for citizens where Bitcoin cannot easily be bought today. Key points on compliance and execution: Using the Johannesburg Stock Exchange as the regulatory anchor simplifies subsequent listings because many African exchanges accept a fast-track process that recognises the rigor of JSE scrutiny. Additional listings are described as access points, not liquidity hubs. Deep liquidity is expected to come from listings on major markets such as London, Frankfurt and the US. ABC argues that South Africa offers the best combination of liquidity, governance and integration with global capital markets, giving the company a practical moat for a continental rollout. Why ABC believes it can be the dominant player Stafford and Warren set out several competitive advantages: They bring on-the-ground experience across African townships and informal economies, not just a financial services pedigree. Their lending business is naturally synergistic with a Bitcoin treasury. The balance sheet amplification unlocks cheaper capital which scales the lending model. They claim a governance and regulatory network, including relationships with the South African Reserve Bank and the JSE, that many competitors lack. They also stressed differentiation from other companies that have taken on Bitcoin treasuries without an operational fit. Unlike firms that can only announce a holding, ABC intends to actively use Bitcoin as collateral to build a repeatable, accretive business model. Our sole objective is continuously and perpetually to increase Bitcoin per share. Practical concerns and responses Addressing obvious questions, Stafford explained that cross-border expansion can be managed without an explosion in compliance costs because partner exchanges usually accept the JSE's due diligence and offer a fast-track listing. The company will still meet KYC and AML checks locally, but the model is designed to be operationally manageable. On the human side, both leaders emphasised their township roots and the reality of local economies. They challenged western misperceptions about African economies, arguing that informal cash markets are sophisticated and primed for the benefits Bitcoin can bring when offered through regulated, understandable rails. What to watch next Key milestones to monitor include: Final listing on the Aquis Exchange and subsequent planned listings across African markets. Announcements about the size and timing of initial Bitcoin purchases for the treasury and the financing structures used to leverage that collateral. Rollout of lending products that blend fiat and Bitcoin exposure, such as hybrid instruments or "bit bonds", which the company mentioned as a way to grow the treasury without causing dilution. Partnerships with deeper capital markets to provide liquidity and enable the interest-rate arbitrage at scale. Conclusion Africa Bitcoin Corporation presents a thesis built on a credible underlying business, continental demand, and a conviction that Bitcoin offers more than speculative upside in African markets. By using Bitcoin as pristine collateral to access global liquidity and scale secured lending locally, ABC aims to be both accretive for shareholders and transformational for customers on the ground. Whether you view Bitcoin as a speculative asset or as money, ABC's approach is pragmatic: use the asset to create real economic value, deliver credit to businesses that need it, and increase Bitcoin exposure for investors and citizens who currently lack regulated access. For those tracking the intersection of crypto, emerging markets and impact finance, this is a story to follow closely.

In this episode of This Week in AML, Elliot Berman and John Byrne dive into a packed agenda of financial crime compliance developments across the U.S., Canada, and Europe. They discuss the newly introduced bipartisan Senate bill proposing changes to SAR and CTR reporting thresholds, the troubling budget cuts at CISA, and New York's latest cybersecurity guidance. The conversation also explores open banking debates, TRM Labs' crypto adoption report, and Fed Governor Michael Barr's remarks on stablecoins. Internationally, they cover Canada's record-setting penalty against Xeltox Enterprises and the UK's AML supervisory overhaul.

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Need a pardon, invest with Trump. (WSJ) Former Citibank official jailed for AML charges in Singapore. (FT) Gambling arrests rock the NBA. (Fox News) Musk pleads for $1tn pay package. (Bloomberg) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices

Featuring an interview with Dr Eunice S Wang, including the following topics: Hypomethylating agent/venetoclax combinations for the treatment of acute myeloid leukemia (AML); integration in community practice (0:00) All-oral regimen of decitabine/cedazuridine with venetoclax for patients with newly diagnosed AML not eligible for intensive induction chemotherapy (9:39) Efficacy of targeted therapy options for AML; potential role of MRD (minimal residual disease) assays in monitoring treatment response (13:07) Treatment approach for patients with FLT3-mutant AML; mutation profiles and predicting response to quizartinib (20:14) Targeting the differentiation of AML tumor cells with IDH and menin inhibitors; associated differentiation syndrome (29:24) Efficacy and tolerability of the IDH inhibitors ivosidenib and olutasidenib (36:54) Key clinical data with approved and investigational menin inhibitors for AML; current and potential integration of menin inhibitors in the AML treatment algorithm (42:30) CME information and select publications

Grenade attacks, kidnappings, young boys coerced into gang crime. This is all currently happening in Norway and it's causing a frenzy in the news. But where there's organised crime and violence – there is also dark money. Otherwise, why bother? Our expert host, Robin Lycka, is joined by Diamant Salihu, Investigative Journalist at SVT, to ask: How is organised crime and dark money infiltrating Norway? The pair discuss: the OCG playbook (including front companies and 'crime-as-a-service'), beyond the violence: what we are seeing in Norway, and what compliance professionals should be on the look out for.Diamant's latest book, When Nobody's Listening: Inside Sweden's Drug Gangs, is available in English now!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.

Featuring a slide presentation and related discussion from Dr Eunice S Wang, including the following topics: All-oral regimen of decitabine/cedazuridine with venetoclax for patients with newly diagnosed acute myeloid leukemia (AML) not eligible for intensive induction chemotherapy (0:00) Quizartinib-based treatment approaches for FLT3-ITD-mutated and FLT3-ITD wild-type AML (5:21) First- and second-generation IDH inhibitors for AML (17:40) Updated results from the AUGMENT-101 Phase II study of the menin inhibitor revumenib for relapsed/refractory KMT2A-rearranged AML (22:59) Phase Ib/II KOMET-001 study of ziftomenib for relapsed/refractory NMP1-mutant AML (26:42) Novel combination approaches with menin inhibitors for AML (29:11) CME information and select publications

In today's episode, we had the pleasure of speaking with Eunice Wang, MD, about the secondary AML treatment paradigm. Dr Wang is a professor of oncology, leader of the Leukemia Clinical Disease Team, chief of leukemia in the Department of Medicine, and an assistant member of the Tumor Immunology Program in the Department of Immunology at Roswell Park Comprehensive Cancer Center in Buffalo, New York; as well as an associate professor in the Department of Medicine and an academic scholar at the Jacobs School of Medicine and Biomedical Sciences at the State University of New York at Buffalo. In our exclusive interview, Dr Wang discussed the prevalence of secondary AML, and explained that this population lacks standard therapies, often relying on allogeneic stem cell transplantation. She noted that CPX-351, a liposomal formulation of cytarabine and daunorubicin, has generated improved outcomes compared with 7+3 chemotherapy in this population. She also highlighted future research, which includes targeted therapies and less intensive regimens.

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Rejection therapy and risk-taking. (FT) BCG appoints new chief risk officer. (FT) How CFPB scraps Citibank Consent Order. (Reuters) Worldline finds AML implementation uneven. (Bloomberg) The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category. Learn more about your ad choices. Visit megaphone.fm/adchoices

Innovation comes in many areas, and compliance professionals need to be ready for it and embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning Innovation in Compliance podcast. In this episode,  host Tom Fox welcomes Jason Somrak, the Chief of Product and Strategy for Financial Crime and Compliance at Oracle. Jason elaborates on his professional background and his decade-long journey at Oracle. He delves into the transformative role of AI in combating financial crimes, exploring how AI has evolved from predicting false positives to using behavioral models and generative AI to enhance investigation processes. Their discussion touches on AI's potential to shift from detection to prevention, the impact of real-time AML, and the significance of automating noise in compliance investigations. They also discuss the importance of regulatory relationships and the emerging challenges in risk management. The episode concludes with insights into the future skills needed in compliance roles and the critical role of corporate culture in implementing AI solutions. Key highlights: AI's Role in Financial Crime Prevention Proactive vs. Reactive Approaches AI in Investigations and Triage Emerging Challenges in Risk Management Future of AI in Compliance Skills for Next-Gen Compliance Officers Resources: Jason Somrak on LinkedIn Oracle Financial Services Tom Fox Instagram Facebook YouTube Twitter LinkedIn

In this episode of This Week in AML, Elliot Berman and John Byrne cover a wide range of pressing topics in the anti-money laundering and financial crime compliance space. They discuss the UK's latest sanctions targeting Russian energy giants, the European Banking Authority's report on crypto asset risks, and the Charity & Security Network's concerns about IRS scrutiny of nonprofits. The hosts also explore a revealing OCCRP investigation into corruption linked to Iraqi Kurdistan's ruling family and break down FinCEN's new FAQs on suspicious activity reporting. Plus, updates on GTO extensions and staffing concerns in EU regulators.

In this episode of the Epigenetics Podcast, we talked with Ryan Corces from the Gladstone Institutes about his work on the impact of chromatin architecture on Alzheimer's and Parkinson's Disease. The discussion begins in discussing he start of Dr. Corces research career and he shares his groundbreaking findings in acute myeloid leukemia (AML), demonstrating how mutations occurring in hematopoietic stem cells lead to the evolution of this disease. He emphasizes the pivotal role of epigenetic modifiers and how these insights steered his focus towards epigenetic research. As the conversation progresses, Dr. Corces covers his transition to a postdoctoral role, emphasizing his collaborative work employing the ATAC-seq technique. He details how refinements to this protocol not only improved data quality but also paved the way for more expansive research within the fields of hematology and cancer genetics. Additionally, he discusses his excitement for developing new computational tools for single-cell analysis, aiming to address the critical challenge of distinguishing between cellular states effectively. The episode also explores the fascinating intersection of Alzheimer's and Parkinson's diseases. Dr. Corces explains the rationale for studying both conditions simultaneously, shedding light on the shared and divergent pathological features that emerge in patients. He argues for the importance of understanding mixed pathologies, which reflect the reality for many individuals diagnosed with these neurodegenerative diseases. References Corces, M. R., Trevino, A. E., Hamilton, E. G., Greenside, P. G., Sinnott-Armstrong, N. A., Vesuna, S., Satpathy, A. T., Rubin, A. J., Montine, K. S., Wu, B., Kathiria, A., Cho, S. W., Mumbach, M. R., Carter, A. C., Kasowski, M., Orloff, L. A., Risca, V. I., Kundaje, A., Khavari, P. A., Montine, T. J., … Chang, H. Y. (2017). An improved ATAC-seq protocol reduces background and enables interrogation of frozen tissues. Nature methods, 14(10), 959–962. https://doi.org/10.1038/nmeth.4396 Corces, M. R., Granja, J. M., Shams, S., Louie, B. H., Seoane, J. A., Zhou, W., Silva, T. C., Groeneveld, C., Wong, C. K., Cho, S. W., Satpathy, A. T., Mumbach, M. R., Hoadley, K. A., Robertson, A. G., Sheffield, N. C., Felau, I., Castro, M. A. A., Berman, B. P., Staudt, L. M., Zenklusen, J. C., … Chang, H. Y. (2018). The chromatin accessibility landscape of primary human cancers. Science (New York, N.Y.), 362(6413), eaav1898. https://doi.org/10.1126/science.aav1898 Corces, M. R., Trevino, A. E., Hamilton, E. G., Greenside, P. G., Sinnott-Armstrong, N. A., Vesuna, S., Satpathy, A. T., Rubin, A. J., Montine, K. S., Wu, B., Kathiria, A., Cho, S. W., Mumbach, M. R., Carter, A. C., Kasowski, M., Orloff, L. A., Risca, V. I., Kundaje, A., Khavari, P. A., Montine, T. J., … Chang, H. Y. (2017). An improved ATAC-seq protocol reduces background and enables interrogation of frozen tissues. Nature methods, 14(10), 959–962. https://doi.org/10.1038/nmeth.4396 Sant, C., Mucke, L., & Corces, M. R. (2025). CHOIR improves significance-based detection of cell types and states from single-cell data. Nature genetics, 57(5), 1309–1319. https://doi.org/10.1038/s41588-025-02148-8 Related Episodes ATAC-Seq, scATAC-Seq and Chromatin Dynamics in Single-Cells (Jason Buenrostro) Multiple challenges of ATAC-Seq, Points to Consider (Yuan Xue) Contact Epigenetics Podcast on Mastodon Epigenetics Podcast on Bluesky Dr. Stefan Dillinger on LinkedIn Active Motif on LinkedIn Active Motif on Bluesky Email: podcast@activemotif.com

In this Spotlight series episode on Acute Myeloid Leukemia, Blood Editor, Dr. Selina Luger interviews Drs. Laura Michaelis and Alexander Perl on their paper in the series titled “The fit older adult with acute myeloid leukemia: clinical challenges to providing evidence-based frontline treatment”. The conversation explores challenges in treating AML across different patient populations. They also focus on treatment approaches for fit older adults with AML, highlighting the need for less toxic therapies and ongoing randomized trials to better understand treatment efficacy. See the full spotlight series on Acute Myeloid Leukemia in Volume 145 Issue 24 of Blood journal. 

Welcome to the first part of The Dark Laundry Files!No one grows up dreaming of being named the Head of AML Sanctions at a tier 1 bank. In fact, many of us in compliance and AML have stumbled our way into the profession – so where does the passion come from? Our expert host, Marit Rødevand, is joined by Ray Blake and Graham Barrow, presenters of The Dark Money Files podcast, to ask: how do you find a passion for compliance and regulation?The panel discuss: their own different pathways into compliance, keeping the fire burning when faced with challenges, and channeling passion into creative solutions in fighting financial crime!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.

Steve and Katie speak with art market regulatory and compliance expert Jane Levine about the state of anti-money laundering regulations in the art world and the efficacy and limitations of new legislation proposed in the United States.   Notes for this episode: https://artlawpodcast.com/2025/10/14/the-art-market-integrity-act-are-aml-regulations-finally-coming-to-the-us-art-market/   Follow the Art Law Podcast Instagram: https://www.instagram.com/artlawpodcast/ TikTok: https://www.tiktok.com/@artlawpodcast Katie and Steve discuss topics based on news and magazine articles and court filings and not based on original research unless specifically noted.

The world of cryptocurrencies has seen no shortage of upheaval, but regulatory clarity that has arrived with recent legislation has created opportunities. Stablecoins are an area that's seeing renewed interest in FinTech as a means of reducing friction for global payments. Jordan McKee, Sampath Sharma and Nathan Stovall return to the podcast with host Eric Hanselman to look at how stablecoins are being put to work and how they're being used. For applications like cross border trade and the remittances trade, stablecoins can increase speed and potentially reduce costs. They can be considered another payment rail through which to conduct business.   Stablecoins are not without challenges. There are regulatory imperatives to be met, like anti-money laundering (AML) and know your customer (KYC). Trust needs to be built in the market and education is needed around their potential benefits and risks. Traditional banks are getting involved, but they have additional stumbling blocks. There are technical hurdles, such as the readiness of backend systems to handle the higher precision values of stablecoins. And there are new concerns around custody risk, as handling wallets and the enhanced security required are new skills for many. The potential benefits and lucrative markets may give them enough incentive to take the plunge.   More S&P Global Content: US banks maintain favorable earnings while confronting economic uncertainty Money20/20 Europe 2025: Key trends and developments Balance sheet, M&A and capital raising strategies for a volatile environment Next in Tech | Ep. 230: FinTech Advances Street Talk | Episode 142: Despite Looming Rate Cuts, Strong Deposit Franchises Still Take The Cake   For S&P Global subscribers: Data Insight: Cross-border payments volume to surpass $17 trillion by 2030 Cross-Border Payments Market Monitor & Forecast - Data Visualization Cross-border payments, stablecoins generate buzz at a low-key Money20/20 Asia Tariffs create urgency for payment optimization strategies among large merchants, SMBs   Credits: Host/Author: Eric Hanselman  Guest: Jordan McKee, Sampath Sharma, Nathan Stovall Producer/Editor: Feranmi Adeoshun Published With Assistance From: Sophie Carr, Kyra Smith

In this episode of This Week in AML, John Byrne and Elliot Berman cover a wide range of developments in the financial crime and compliance landscape. They look at international enforcement actions, including record AML fines for UK law firms and Switzerland's updated typology report. The conversation spans topics such as life insurance vulnerabilities, cultural heritage protection, Rabobank's compliance-driven leadership shift, Iran's FATF ambitions, insider threat mitigation in Canada, and Nigeria's efforts to combat terrorist financing via crowdfunding. Domestically, they unpack major U.S. regulatory proposals, including redefining community banks, eliminating reputation risk as a supervisory focus, and evolving model risk management guidance.

Featuring an interview with Dr Ghayas Issa, including the following topics: Mechanism of action and efficacy of menin inhibitors (0:00) Presentation and management of differentiation syndrome (13:31) Role of menin inhibitors in other cancers (18:19) Case: A woman in her mid 40s with KMT2A-rearranged acute myeloid leukemia (AML) after treatment for breast cancer (20:51) Mechanisms of resistance to menin inhibition in AML (26:53) Case: A woman in her early 70s with monocytic AML and multiple mutations including NPM1 experienced complete response with ziftomenib (32:31) Mechanism of action of menin inhibitors as differentiation agents (38:05) Similarities and differences between approved and investigational menin inhibitors under clinical development for the treatment of AML (45:55) Dual targeted therapy and other novel treatment approaches under clinical evaluation with menin inhibitors (51:25) Other investigational therapeutic strategies in AML (54:39) CME information and select publications

Featuring a slide presentation and related discussion from Dr Ghayas Issa, including the following topics: Evolution of menin inhibitors for acute myeloid leukemia (AML) (0:00) Side effects of menin inhibition (10:54) Mechanisms of resistance to menin inhibition in AML (15:08) CME information and select publications

Nikola Kokovic, Head of Anti-Financial Crime and MLRO at Bybit EU, breaks down Bybit's MiCA licensing journey, how the company balances innovation with compliance, and what it takes to build a crypto-native AML framework that meets European regulatory expectations.

Crypto has officially entered the closing table. In this episode, Crosby and Zina break down how full end-to-end real estate transactions—paid entirely in digital currency—are actually happening. Learn how title and escrow companies are navigating volatile assets, smart contracts, and an evolving web of regulations to make crypto closings secure, compliant, and real.   What you'll learn from this episode How hybrid platforms like Propy merge blockchain with traditional escrow frameworks What full tokenized real estate looks like through Roofstock onChain Reasons why smart contracts are changing escrow and what risks still exist The biggest regulatory and tax hurdles for crypto-based transactions Key risks title firms face: custody, compliance, and counterparty exposure How crypto tools today may become tomorrow's security standard across the industry   Resources mentioned in this episode Propy Roofstock onChain Coinbase Prime Internal Revenue Service FinCEN.gov Office of Foreign Assets Control   Connect With UsLove 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.

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.

Please visit answersincme.com/MPD860 to participate, download slides and supporting materials, complete the post test, and obtain credit. In this activity, an expert in myelodysplastic syndromes discusses strategies for the management of FLT3-mutated acute myeloid leukemia. Upon completion of this activity, participants should be better able to: Summarize guideline recommendations for the treatment of newly diagnosed, FLT3-mutated acute myeloid leukemia (AML); Recognize the clinical significance of the evidence for approved FLT3 inhibitors in the first-line treatment of newly diagnosed, FLT3-mutated AML; Formulate strategies to maximize the impact of FLT3 inhibitors in the management of patients with newly-diagnosed, FLT3-mutated AML.

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/

Scott A. Armstrong, M.D., Ph.D., of the Dana-Farber Cancer Institute, studies how certain aggressive forms of acute myeloid leukemia (AML) develop and survive. His work centers on a protein called menin, which helps leukemia cells keep cancer-promoting genes switched on. Armstrong's team has found that blocking menin with specially designed drugs can shut down these gene programs, push leukemia cells to mature, and slow or stop the disease in lab models and patients. While some leukemias adapt by developing mutations in menin or finding other ways to survive, his research is revealing why certain genes are especially dependent on menin and how to target them more effectively. These discoveries are now shaping new treatments, drug combinations, and potential strategies for other cancers that rely on similar mechanisms. Series: "Stem Cell Channel" [Health and Medicine] [Science] [Show ID: 40875]

Scott A. Armstrong, M.D., Ph.D., of the Dana-Farber Cancer Institute, studies how certain aggressive forms of acute myeloid leukemia (AML) develop and survive. His work centers on a protein called menin, which helps leukemia cells keep cancer-promoting genes switched on. Armstrong's team has found that blocking menin with specially designed drugs can shut down these gene programs, push leukemia cells to mature, and slow or stop the disease in lab models and patients. While some leukemias adapt by developing mutations in menin or finding other ways to survive, his research is revealing why certain genes are especially dependent on menin and how to target them more effectively. These discoveries are now shaping new treatments, drug combinations, and potential strategies for other cancers that rely on similar mechanisms. Series: "Stem Cell Channel" [Health and Medicine] [Science] [Show ID: 40875]

Scott A. Armstrong, M.D., Ph.D., of the Dana-Farber Cancer Institute, studies how certain aggressive forms of acute myeloid leukemia (AML) develop and survive. His work centers on a protein called menin, which helps leukemia cells keep cancer-promoting genes switched on. Armstrong's team has found that blocking menin with specially designed drugs can shut down these gene programs, push leukemia cells to mature, and slow or stop the disease in lab models and patients. While some leukemias adapt by developing mutations in menin or finding other ways to survive, his research is revealing why certain genes are especially dependent on menin and how to target them more effectively. These discoveries are now shaping new treatments, drug combinations, and potential strategies for other cancers that rely on similar mechanisms. Series: "Stem Cell Channel" [Health and Medicine] [Science] [Show ID: 40875]

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.

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.

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

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.

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.

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 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