Podcasts about bsa

In this season 15 opening episode, I chat with Lakeia (@_oohlalaland) about finding freedom through personal style, experimenting with color, and learning to truly wear your pieces. We talk about her childhood fashion memories in Brooklyn, her love of statement pieces and thrifting, how living in Paris has influenced her style, shopping more intentionally from Black-owned and African designers, dressing as a Black American woman abroad, and why personal style should create joy, not comparison. In this episode, she mentions: Zara Mango ASOS Parfois Follow Lakeia on her style page or her music page. Give this episode a listen, rate BSA on Apple or Spotify, and share it with a friend. Sign up for the Black Style Notes newsletter. Watch BSA episodes on YouTube; Connect with Black Style Anecdotes on Instagram, Facebook, and Pinterest. Shop BSA merch!

In this episode, Ari is joined by close friends and two of the most important voices in our space: Rebecca Rettig, Chief Operating Officer and Chief Legal Officer at Jito Labs, and Michael Mosier, founding partner of Arktouros and former acting director of FinCEN.Rebecca developed deep subject matter expertise as a financial-services litigator working with the earliest DeFi protocols, including an early pitch to Uniswap when the team numbered four people in a Williamsburg loft. Michael came through DOJ, OFAC, and FinCEN, and traces a through-line from protective orders for domestic-violence survivors to cryptography as a tool for people living under authoritarian control.The focus is on the future of DeFi. In a brand new paper, the dynamic duo lay out a framework institutions can implement under current law, and explains why OFAC and BSA enforcement has never targeted SWIFT, telecoms, or RPC nodes the way critics fear it will target crypto infrastructure. They cover the GENIUS Act's focus on issuers rather than networks, US DOJ's prosecution of a Tornado Cash developer and the Blockchain Regulatory Certainty Act. Mosier also addresses the panic around AI, arguing these systems function as motion sensors rather than a person standing in front of the car with a red flag.

GUnitedHealth shareholders sue company over ‘corporate governance failures on a historic scale' UBS fined record $125 million for money laundering violations$125 million civil penalty to the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) for willful violations of the Bank Secrecy Act (BSA), the primary U.S. anti-money laundering law.FinCEN said the fine is the largest ever assessed against a broker-dealer for BSA violations.The settlement marks FinCEN's second enforcement action against UBS Financial Services, a subsidiary of the Swiss bank UBS. The firm had previously paid a $14.5 million penalty in December 2018 for similar failures, including inadequate monitoring of foreign currency wire transfers.Despite assurances to regulators that it would fix the underlying problems, the firm subsequently failed to monitor more than 50,000 foreign currency wires with a combined value exceeding $10 billion.SEC launches new enforcement unit aimed at accounting fraudHow??The unit will be housed within the SEC's Division of Enforcement and staffed by both attorneys and accountants with specialized skills related to financial reporting, accounting, and auditing in securities regulation, according to the announcement.The announcement is “a little surprising” given the SEC's current deregulatory focus under Chair Paul Atkins, Rebecca Fike, a partner in Reed Smith's regulatory and enforcement group, told CFO Dive.Andreessen Horowitz Focus of DOJ Probe Over Board DirectorsBIG DATA and AI BS‍ ‍Gwyneth Paltrow is rumored to be throwing a party for AI mogul Sam Altman. People don't love the opticsPaltrow played WeWork Rebekah NeumannAnthropic is embedding invisible watermarks in Claude text and images Young People Hate AI CEOs So Passionately That It's Almost Hard to BelieveCNBC survey asked over 1,000 US adults aged between 18 and 34Asked “who do you trust to act responsibly on AI?” the vast majority of participants said they “don't trust” any of the nine figures.Palantir's extremely controversial CEO Alex Karp scored the lowest, with 81 percent choosing “don't trust,” while Microsoft CEO Satya Nadella fared the best — albeit with a pitiful 35 percent “trust” score.Everyone else fell in between: 79 percent of respondents said they don't trust Peter Thiel, while a whopping 71, 70, and 69 percent said they “don't trust” Mark Zuckerberg, Elon Musk, and Sam Altman, respectivelyMeta, others lose appeal to drop thousands of social media addiction lawsuitsA U.S. Appeals Court [Judge Jacqueline Nguyen] said that thousands of lawsuits targeting Meta Platforms, ByteDance's TikTok and other social media outlets over claims that social media is harmful and addictive can proceed.The court also denied Meta's request to postpone a trial over allegations that they used data from children to keep them on its platforms.AI data center outrage is showing up everywhere from ads to electionsSpirit Flight Attendants Fight Google's Data Bid for AIThe flight attendants want assurance that their confidential information will be removed from the sale of the defunct airline's digital recordsCULTURE WARSThe 'MAGA Alternative to Amazon' Is Fighting for Survival After Nearly $160M in Losses and 99% Stock CrashPublicSquare's marketplace has struggled to grow despite political backing, prompting a costly shift to financial servicesDisney is suing the FCC in a departure from former CEO Bob Iger's strategy US firms that kept DEI policies despite ‘go woke, go broke' threats thrived Ellison Is Now Willing to Sell CNN to Save His $111 Billion DealE Solar Panels on Storage Units: Illinois Is Going All In on This No-Brainer First test flight of largest all-electric aircraft used just $5 of electricity Trump ordered to release billions in climate grants meant for Black communitiesa $2.8 billion program meant to help mitigate the harm from climate change and environmental issues in Black, low-income, and disadvantaged communities.Trump tried to curb clean energy. It's booming anywayClean energy additions will rise by a record 45 gigawatts this year, according to S&P Global Energy—equivalent to the average electricity demand of Turkey. The increase is roughly 25 percent higher than the record set in 2024.It Just Got Way Easier to Sue Fossil Fuel Companies Over Climate ChangeClimate attribution scienceA new peer-reviewed study published earlier this month in Earth's Future suggests that it is possible to demonstrate that “emissions from company X cause injury Y.”It also could potentially provide evidence so industry could be forced to answer for climate impacts.The new methodological framework has, for the first time, drawn a straight line from single corporate emitters like Exxon or Chevron, or even whole countries like the United States, to specific heatwaves and areas of extreme rainfall.By running over 150 simulations across 8 different climate models, the study's author, Christopher Callahan—an Earth systems scientist and assistant professor at Indiana University's O'Neill School of Public and Environmental Affairs—built a statistical model to figure out the relationship between the amount of carbon dioxide in the atmosphere and the odds of extreme heat or rain. He then used real emissions data to calculate the extent to which specific fossil fuel emitters increased the risk of extreme weather.SPEED ROUND‍ ‍DuckDuckGo Is Selling Anti Pervert Glasses That Contain Zero AI, Cameras, or Even Electronics Whatsoever Jason Kelce Wants Fans to 'Pee on Computers' to Protest AI Water Use: 'We Want Your Pee' Cards Against Humanity Unveils 'Sad Little Bitch' Elon Musk Monument Near Texas StarbaseFrance bans unsolicited telemarketing calls--$87,000 fine per call I'm the CEO of Siemens. I reply to most emails with 2-letter responses and don't have recurring meetingsScientists Genetically Engineer High-Protein LettuceGen Z is bringing pen and paper back to the workplaceArianna Huffington says even high-flying CEOs are unhappy and feel stuck in their multimillion-dollar jobs: ‘It's a trap'Bank of America is splashing out $250 million a year on weight loss drugs for its staff: ‘We see a great impact on employees,' CEO says‘We see a great impact on employees,' CEO saysExcuse me? Body shamer.

The FDIC and OCC have a CRA proposal out. The Federal Reserve hasn't signed on. Shaun Harms joins the show to separate what's in the text from what's circulating on LinkedIn. Harms is a principal and regional sector leader over the consulting practice at Forvis Mazars, concentrated in compliance and BSA. He's about 20 years out of the graduate school and now sits on the Barret banking faculty. He also runs the quarterly compliance roundtable. His read: this is a threshold rewrite, not a rebuild. The deposit-based assessment area that drove most of the angst in the rescinded rule is gone — it's the ordinary assessment area again. What's left is a tiering change. As Harms describes the proposal, banks under $1 billion fall under the small bank test, banks from $1 to $10 billion get an easier test with no reporting, and banks above $10 billion carry on as they do now. The lending test stays the core of it. The piece he expects to cause real work is the community development side. The proposal would cap the share of a CD activity that can go to administrative and overhead costs at 15%, which means banks need documentation to prove they're under it. He calls that the politically charged part of the rule and the one thing he'd flag as genuinely new effort. Everything else on the CD test, he thinks, gets less subjective — more examples, tighter parameters, easier to support a qualification. Two things he pushes back on. First, "majority of your lending" has never meant a 50/50 ratio. He walks through Delta banks running 40% in-area ratios and examining out satisfactory, because the loan demand simply wasn't there and the data showed it. Second, the argument that relief will pull community banks out of their communities. Banks don't sponsor the Little League team for the credit; they take the credit because they were going to sponsor it anyway. Where he's honest about not knowing: what the Fed does. He'd spoken with an FDIC member the day before recording, and the answer there was the same — everyone's waiting. His advice to banks in the meantime is status quo. Nothing has changed yet, and the last time two agencies moved without the third, the industry got an unequal playing field and a do-over.

In this essential episode of the Prolonged Field Care Podcast, Dennis sits down with pediatric intensivist Dr. Sara Bibbens to tackle one of the most challenging and anxiety-inducing scenarios in austere medicine: pediatric burns. From initial trauma assessment using MARCH/ABCDE to nuanced airway decisions in small children, burn resuscitation formulas, fluid management pitfalls, hypothermia prevention, wound care, and safe pain/sedation strategies, this conversation delivers practical, downrange-applicable guidance every combat medic, flight medic, and austere provider needs.Key Takeaways:Stick to MARCH/ABCDE — don't get distracted by dramatic burns; treat life threats first.Pediatric airways swell faster — early intubation considerations (GCS

In this episode of This Week in AML, John Byrne and Elliot Berman unpack several significant developments across the AML, sanctions, fraud, and compliance landscape. They begin with the U.S. Senate's overwhelming bipartisan vote to advance new Russia and Iran sanctions legislation, then turn to FinCEN Director Andrea Gacki's recent congressional testimony, including her emphasis on fraud prevention, BSA modernization, SAR guidance, and the industry's ongoing uncertainty about AML priorities and effectiveness standards. The conversation also explores Transparency International's 2025 achievements in advancing anti-corruption reforms worldwide and raises important questions about whether corruption will remain a formal U.S. AML priority. John and Elliot review FinCEN's new alert on financial student aid fraud, discuss the continued role of shell companies in fraud schemes, and examine a House Financial Services Committee report on scams and fraud. Additional topics include Treasury's review of the SDN List, the growing industry around sanctions delisting petitions, the closure of crypto exchange BitMEX despite presidential pardons for its founders, the OCC's denial of Wise US's national trust charter application due to AML compliance concerns, and new reporting linking crypto-to-cash storefronts to money laundering activity.

What's up fraud fighters, and welcome back to Fraud Forward!I always say fraud is a team sport, and this episode is exactly why.I recorded these conversations live from the ACFE fraud conference in Boston, sitting down with five fraud fighters who each bring a completely different piece of the puzzle. Law enforcement. Banking. Government. Fintech. BSA. Investigations. Every single one of them came back to the same point: we cannot fight fraud alone, and the silos we work in are one of the biggest advantages we are handing to fraudsters.Marc Evans opened the conversation by making the case that fraud analyst training has to be rooted in real cases, not theory. Linda Miller followed with one of the most honest takes of the day: the organizations waiting for regulatory guidance before building their AI governance frameworks are already behind. Tracy Swaim added something I had never heard framed so cleanly, that document fraud is a context problem, not a technology problem. And Dustin Eaton brought it back to the data: clean, collective information is the edge, and fraudsters are counting on us not having it.Jen Lamont closed it out with a reminder that hit close to home. For every fraud fighter who cannot make it to a conference like this, the knowledge is still out there. Podcasts, white papers, LinkedIn, local and international fraud associations. This community is one of the most generous there is.And if there is one thing I took away from all five conversations, it is this: fraudsters share everything with each other. Until we do the same, we are always playing catch-up.What you'll hear in this episode:Why the ACFE fraud conference brings together fraud fighters from banking, government, law enforcement, fintech, and investigations under one roofHow cross-sector fraud prevention helps organizations identify emerging threats fasterWhy breaking silos in fraud is one of the biggest opportunities facing our industry right nowWhat Marc Evans has learned training new fraud analysts using real investigations and holistic case dataWhy AI governance is outpacing organizational readiness, and what Linda Miller says financial institutions should do before regulations catch upHow Tracy Swaim reframes document fraud detection around interrogating context rather than authenticating the document itselfWhy clean and connected data is the foundation of effective AI-driven fraud prevention, according to Dustin EatonHow Jen Lamont approaches fraud analyst training, mentorship, and continuous learning for fraud teams at every levelCareer advice for new fraud fighters from five professionals who have built careers across every corner of this industryYou should listen to this episode if you:Attend fraud conferences and want practical ideas you can bring back to your teamLead a fraud, investigations, risk, or financial crimes program and want to strengthen cross-sector fraud preventionAre responsible for fraud analyst training or new fraud analyst onboardingWant to understand how AI governance and deepfake document fraud are reshaping the threat landscapeAre early in your fraud career and want honest advice from professionals across banking, government, law enforcement, and fintech

On this episode of Behind the Numbers, host Dave Bookbinder sits down with Terry Fossum - #1 Wall Street Journal bestselling author, global TEDx speaker, LA Magazine's Person of the Year, and winner of Fox's Kicking & Screaming. Together, they go behind the data to unpack the hidden drivers of enterprise value, executive execution, and authority-building. Terry shares his "throw away the box" playbook for business reinvention and breaks down the behavioral economics behind his Oxcart Technique - a framework grounded in prospect theory designed to engineer success and eliminate execution breakdowns. Key Topics Covered: The Disruption Data: Why 52% of the Fortune 500 from the year 2000 no longer exist, and why a company's past success is often its biggest threat. Closing the Quota Gap: Why 73% of sales reps miss their targets and how to design "failure scenarios" that actually motivate action. The Economics of Authority: How leaders can leverage stages and books as strategic business assets to turn invisible expertise into high-value clients. Reverse-Engineering Systems: Lessons in persistence from Terry's brother, who decoded NASA's selection process to become an ISS Space Station Commander after being rejected six times. High-Stakes Leadership: What surviving the Fijian jungle on reality TV teaches us about guiding teams through fear, uncertainty, and corporate transformation. Resources & Links Mentioned: Build your authority platform: TheStageAdvantage.com Keynotes, books & coaching: TerryLFossum.com Find Terry's bestselling book, The Oxcart Technique, on Amazon Listen to the Comeback Chronicles podcast About Our Guest: Terry L. Fossum is a #1 Wall Street Journal, Amazon, and Barnes & Noble bestselling author (and USA Today bestseller) of The Oxcart Technique. His TEDx talk was ranked the #2 New TEDx Talk in the World. He has delivered more than 1,500 keynote engagements and helped raise millions of dollars from the platform. He delivers two signature keynotes. Never Miss a Goal Again, built on his Oxcart Technique® and grounded in Nobel Prize–winning behavioral economics, is the keynote sales-driven organizations bring in when traditional training stops producing — insurance agencies, real estate brokerages, financial advisors, dealership groups, and direct-sales companies. Throw Away the Box helps leadership teams and organizations reinvent themselves in the age of AI, built on original interviews with the leaders behind NASA, Tesla, The North Face, E!, and FANUC. In 2017, Terry won Fox's prime-time network reality competition Kicking & Screaming, representing the Boy Scouts of America. He is a former Captain in the United States Air Force, a graduate of Texas A&M University, and the President & Endowment Chair of the BSA's Inland Northwest Council. About the Host: Dave Bookbinder is known as a trusted provider for independent business valuations, corporate asset appraisals, and exit planning advisory and he is the person that business owners and their advisors reach out to when they need to know what their most important assets are worth. Known as a collaborative adviser, Dave has served thousands of client companies of all sizes and industries.    Dave is the author of two #1 best-selling books about the impact of human capital (PEOPLE!) on the valuation of a business enterprise called The NEW ROI: Return On Individuals & The NEW ROI: Going Behind The Numbers.  He's on a mission to change the conversation about how the accounting world recognizes the value of people's contributions to a business enterprise, and to quantify what every CEO on the planet claims: “Our people are this company's most valuable asset.” Dave's book, A Valuation Toolbox for Business Owners and Their Advisors: Things Every Business Owner Should Know, was recognized as a top new release in Business and Valuation and is designed to provide practical insights and tools to help understand what really drives business value, how to prepare for an exit, and just make better decisions. He's also the host of the highly rated Behind The Numbers With Dave Bookbinder business podcast which is enjoyed in more than 100 countries.

Company outing, the white wire, and smashburgers. Rover is having dreams about AI taking over. Open-AI is being sued after a woman was encouraged to commit suicide by ChatGPT. A pastor was using ChatGPT for medical advice. Rachel in sales is mad at Rover. Smoke detectors go off at bankruptcy box. Twenty-eight percent of unmarried couples say they would break up before having to move into a new home. Put a dryer sheet in your mailbox. Short shorts and fold over jeans. Duji's mom would lay her clothes out for her. Courtney Stodden talks about how uncomfortable she was in a sketch with Jason Alexander. Mary from St. Louis wants to admit herself. How many colleges did Snitz attend? BSA 650 Lightning. See omnystudio.com/listener for privacy information.

Mary from St. Louis wants to admit herself. How many colleges did Snitz attend? BSA 650 Lightning. 

Company outing, the white wire, and smashburgers. Rover is having dreams about AI taking over. Open-AI is being sued after a woman was encouraged to commit suicide by ChatGPT. A pastor was using ChatGPT for medical advice. Rachel in sales is mad at Rover. Smoke detectors go off at bankruptcy box. Twenty-eight percent of unmarried couples say they would break up before having to move into a new home. Put a dryer sheet in your mailbox. Short shorts and fold over jeans. Duji's mom would lay her clothes out for her. Courtney Stodden talks about how uncomfortable she was in a sketch with Jason Alexander. Mary from St. Louis wants to admit herself. How many colleges did Snitz attend? BSA 650 Lightning. 

Mary from St. Louis wants to admit herself. How many colleges did Snitz attend? BSA 650 Lightning. See omnystudio.com/listener for privacy information.

In this brief episode of Black Style Anecdotes, I check in with some updates on why it's been a year since the last season, where I've been sharing new(ish) content, the upcoming season of BSA, and more! Give this episode a listen, rate BSA on Apple or Spotify, and share it with a friend.  Watch episodes of BSA on YouTube. Connect with Black Style Anecdotes on Instagram, Facebook, and Pinterest. Shop BSA merch!

As a part of our series highlighting council high adventure programs, we will be featuring Lenhok'sin High Adventure in this edition. Lenhok'sin High Adventure is a part of the National Capitol Area Council in Virginia.The Lenhok'sin High Adventure offers an awesome backcountry experiences based out of Goshen Scout Reservation.• The base has five high adventure options for backpacking, climbing, whitewater, kayaking and rock and river adventures.o Trail Trek 5-day, 4-night backcountry adventure Specially designed itineraries based on interest of the crew and abilities Staffed outposts or other activities along the trail Participants should have backpacking experience Crew size is 6-12 peopleo Canoe Trek 5 day, 4-night backcountry adventure 61-mile trek on the James River Navigate over 100 Class 1 rapids, 20 challenging Class II rapids and the infamous Balcony Falls Rapid Fishing is available Optional river clean-up to complete the service project for the 50-miler award Passed the BSA swim test Group size is 8-12 individualso Outposts and Activities Aquatics – stand up paddle boards or kayak around Lake Merriweather Caving COPE High Elements Foxfire – 1900's Appalacian blacksmithing forge where you can create items Mountain man area shooting black powder rifles, tomahawk throwing, and learn about trade and fur trappers Primitive experiences Woods edge featuring archer, dagger throwing, and survivalist skills in a medieval homesteado Special Programs for individuals or a small group Provisional Trail Trek Provisional River TrekRequirements• Youth must be 13-years old by September 1 of the year before• One or more crew member must have Wilderness First Aid and CPR.• Canoe trek must have one adult with other water activity related trainingIf this sounds like a cool opportunity, head over to gotogoshen.org and search for LenHokSin High Adventure for more information. There is a lot more info on their site.If you want more information on all kinds of high adventure options, head over to HighAdventureScouting.com.

On today's Agenda, ACC Head G Lane informs Tony Lyall about his first BSA complaint, so what did he say to raise the ire of the public (00:00)? Next, the Ryan Fox celebration train rolls on, so who is the biggest loser from his historic Open win (08:45), the fellas finally get around to discussing the Football World Cup, and the commentators managed to make more mistakes than The ACC (17:20), and the record for running a mile has been broken again, so could someone run that fast without getting shot off the treadmill (34:45)... We wrap it up with 'Yours Please' and take a visit to the Bluff Oyster Festival that G Lane's backside will never forget (45:00)... Did you know that we've launched a new Facebook Group called 'The Caravan' JOIN HERE! Brought to you by Export Ultra! Follow The ACC on Instagram or Facebook or TikTok Subscribe to The Agenda Podcast now on iHeartRadio, YouTube, or wherever you get your podcasts! iHeartRadio Apple Spotify YouTube THANKS MATE! See omnystudio.com/listener for privacy information.

In this episode of "Financial Crime Matters," Kieran asks former senior banking regulators Lisa Arquette, Donna Murphy and Suzanne Williams to draw on their cumulative decades of insight related to US anti-financial crime regulation. Recently retired, Lisa, Donna and Suzanne discuss their roles in defining Bank Secrecy Act, or BSA, requirements over the past twenty years at the FDIC, Office of the Comptroller of the Currency, and Federal Reserve Board, respectively. Recalling that anti-money laundering oversight was once "given to the most junior [bank] examiner" and primarily involved asking tellers "what they did with cash," Lisa, Donna and Suzanne detail how the terrorist attacks on September 11, 2001, Congressional hearings and other events brought about the huge expansion of BSA responsibilities for financial institutions. In discussing their careers, Lisa, Donna and Suzanne also touch on how inter-banking agency conflicts were dealt with and what they wished their agencies might have accomplished but did not. Finally, they conclude by discussing the current shift in regulatory priorities manifest by the changing role of the Financial Crimes Enforcement Network, or FinCEN, and the push to grant banking charters to digital asset companies and other fintechs.

What's up fraud fighters, and welcome back to Fraud Forward!In this episode, I'm sitting down with Mudassar Malik, Special Agent with the U.S. Secret Service and Founder and CEO of Deconflict.com, to talk about something our industry needs to get a whole lot better at: financial crime deconflict.Money mule networks do not care where one institution's visibility ends and another one begins. Pig butchering scams, romance scams, business email compromise, BEC fraud, account takeover, wire fraud, they all move across people, accounts, institutions, platforms, and jurisdictions. Meanwhile, too many of us are still trying to solve pieces of the same case from opposite sides of the wall.Mudassar walks us through what happens when law enforcement and banking actually have a better way to connect investigative intelligence, share what they are seeing, and recognize when different teams may be looking at the same financial crime pattern from different angles.This episode is not about sharing everything with everybody. It is about better fraud response, better financial crime intelligence, and better collaboration between the people who are already fighting the same criminal networks. Because if a credit union, a community bank, a larger institution, and law enforcement are all seeing pieces of the same mule activity, but nobody can connect those pieces fast enough, the criminals keep moving. And the victims keep paying for it. What you'll hear in this episode: Why financial crime deconflict matters for banks, credit unions, fintechs, and law enforcementHow the Deconflict platform helps connect investigative intelligence across financial crime casesWhy money mule networks, pig butchering scams, romance scams, and BEC fraud require cross-institutional visibilityWhere 314(b)d information sharing fits into the larger fraud response conversationWhy financial institution fraud prevention cannot stop at the edge of one institution's dataHow law enforcement data sharing can help fraud fighters move from isolated cases to connected intelligenceWhat teams can take back to think differently about collaboration and case escalation You should listen to this episode if you:Work in fraud, BSA, AML, investigations, or financial crime intelligence at a bank or credit unionAre trying to improve financial institution fraud prevention without adding more disconnected alertsSupport fraud response for scams, mule activity, business email compromise, or suspicious account movementWant a better way to think about law enforcement data sharing and investigative collaboration

While Jerry and Manaia are away we're harking back to some stuff from earlier in the year. This was from a podcast where the team could go into some of Jeremy's BSA complaints. What was the only one that was upheld? Follow The Hauraki Breakfast Show on Instagram Subscribe to the podcast now on iHeartRadio, YouTube, or wherever you get your podcasts! Featuring Jeremy Wells and Manaia Stewart, "The Hauraki Breakfast" a radio show like no other weekdays from 6am on Radio Hauraki. Guaranteed to teach you bad new habits, raise your eyebrows, and make you smirk on a regular basis. News, sport & music that rocks! See omnystudio.com/listener for privacy information.

What's up fraud fighters, and welcome back to Fraud Forward!Today we are talking about ACH compliance, and I know that may not sound like the most exciting opener in the world, but if you work in fraud, payments, operations, compliance, treasury, management, or anywhere near ACH this matters because ACH is one of the most widely used payment rails in the country. And when something goes wrong, it doesn't just stay contained to one team. It impacts customers, creates operational strain, introduces regulatory risk, and can expose gaps in how your institution detects and responds to fraud.Over the last few months, I have had conversation after conversation with fraud leaders at community banks and credit unions who are asking the same questions. Do we need new technology? Are we expected to monitor every ACH transaction in real time? What exactly are examiners going to expect from us? And if your head has been spinning a little bit, I want you to hear me on this: you are not alone. This episode is about the real story behind NACHA Phase 2. And to me, the real story is not that every institution needs to run out and buy another fraud platform. The real story is that ACH compliance is becoming a much more intentional conversation. It is about knowing your risk, documenting your processes, understanding who owns what, and being able to explain why your institution monitors ACH fraud the way that it does.I actually think that is a good thing. Because for too long, our industry has leaned on liability as the finish line. If we are not liable, it is not really our problem. And technically, maybe sometimes that has been true. But operationally, ethically, and from a fraud fighter perspective, that has never sat well with me.Fraud does not live in silos. Neither should ACH fraud prevention.What you'll hear in this episode:Why NACHA Phase 2 is about intentionality, not just technologyWhat changed in the final Nacha ACH rules and why that flexibility matters How ACH compliance applies to community banks and credit unions now in scopeWhy layered controls do not always mean buying another vendor solution How false pretenses fit into ACH fraud detection and ACH fraud prevention Why RDFI compliance and ODFI compliance require clear ownership across teamsWhat examiners may expect when reviewing your ACH compliance programFive questions every institution should ask about ACH fraud documentationYou should listen to this episode if:You work in fraud operations, payments compliance, ACH operations, BSA, AML, or treasury managementYour institution is working through NACHA Phase 2 implementationYou are trying to understand ACH examiner expectations without overbuilding your programYou serve a community bank or credit union and need practical ACH compliance guidanceYou want to move from a liability mindset to a visibility mindset in payments fraud If you liked this episode, be sure to subscribe and review the podcast on iTunes, Spotify, YouTube, or wherever you listen to podcasts.

Weird Instances of Missing ScoutsBecome a supporter of this podcast: https://www.spreaker.com/podcast/missing-persons-mysteries--5624803/support.

As a part of our series highlighting council high adventure programs, we will be featuring Aqua Base in this edition. Aqua Base is a part of Pfeffer Scout Reservation on Kentucky Lake and a part of the Lincoln Heritage Council. This is a great program for your older Scouts who want a new adventure at Summer Camp. This is a great program as it is a part of Camp Roy C Manchester that offers a traditional summer camp experience for your younger Scouts and those older Scouts not interested in sailing.• In essence, the Scouts will leave camp on their boat on Monday morning and return on Friday in time for the closing campfire. • The boats are 25-foot Catalina and Hunter Sail boats and will have 3-4 Scouts for the week under the leadership of a director.• They will sail to numerous ports throughout the lake• They will sleep on their boat each night.• Cook their own meals• This allows the Scouts to fish on the lake, develop teamwork and nautical skills and learn weather patterns.• This is an awesome program, and we had 6 of our Scouts participate in the sailing adventure a few years ago and they had a blast. They were very excited to not have adults on the boat. Requirements• Minimum age is 14 by the start of camp.• Small Boat sailing merit badge prior to arrival at camp• Passed the BSA swim testIf this sounds like a cool opportunity, head over to lhcbsa.org/high-adventure for more information. There is a lot more info on their site. If you want more information on all kinds of high adventure options, head over to HighAdventureScouting.com. #highadventure #boyscouts #boyscoutsofamerica #scoutingamerica #aquabase @LHCBSA

I would like to thank Stuff for reporting on what might well be one of the final times my name is associated with the Broadcasting Standards Authority. It encapsulated everything that is wrong with the BSA. This was the headline on Friday; "Complaint over Hosking's 'cocked it up' Covid remarks fails". A person moans to the BSA, the BSA rejects the moan, they publish the result and then a website looking for clicks whacks a photo of me up and sticks the headline next to it. What a waste of time. This time it was from a Martin Garrood. He got exercised about my review of Phase Two of the Covid Inquiry. He claimed I misrepresented what the report said. He also moaned about balance, or lack of it. This is BSA nonsense 101. Most of the people who waste our time on this sort of thing don't understand the rules of engagement. The rules of engagement are not about whether you like it, or me, or not. It's whether I'm allowed to have an opinion and, guess what, I am. Hence the complaint was rejected. They pointed out it's an opinion. People expect an opinion from the likes of me. No one expects both sides of a complex story in a two minute segment, therefore the whole balance argument fell away as well. There was also a bit around fairness, which also fell over based on the idea politicians face extra scrutiny because they are publicly accountable. Anyway, all of this is coming to an end, thank the good Lord. It's people like ol' Martin that have kept them in business. People who don't like opinion that doesn't suit them and want someone to do something about it are, in a way, narks. Broadcasting rules need to be about fact or legality, defamation or egregious behaviour. Serious stuff. Stuff that can ruin a life or reputation. Having a spray at a useless Government over Covid is not any of those things. Yet we have endured a mechanism that is paid for by all of us for the agitated few to whinge their hearts out. So if this was it thank goodness, and let the record show that on Hosking vs the whiners, Hosking won about 97% of the time. Free speech generally rules as it should. There you go Martin. Moan about that. LISTEN ABOVESee omnystudio.com/listener for privacy information.

THE BEST BITS IN A SILLIER PACKAGE (from Monday's Mike Hosking Breakfast) Lawson Lays It All Out/Labour Keeps Labouring/Trump Keeps Trumping/BSA Keeps BSA-ing/And the Wellington Weather? Well...See omnystudio.com/listener for privacy information.

And now for something (almost) completely different.  Welcome to Out of Scope, a new sub-series where Austin and Tori Pastore (aka Birb Bernake) riff with guests on hot takes from the frontiers of tech, finance, policy, and whatever else is the flavor of the week In this debut episode, they sit down with Austin Campbell to discuss... quite a few things: running stablecoin reserves, repealing the 17th Amendment, why banks resemble cartels, insider trading, market structure, why regulators should be paid more and held to higher standards, modernizing the BSA, and—most importantly—a definitive ranking of video conferencing tools. 00:00 - Introducing Tori  01:24 - Chinese Peptides Explained  02:45 - GLP 1 Hype Cycle  05:40 - Peptides and Food Science  10:49 - Enter Austin Campbell  16:11- Stablecoin Reserve Rules  20:35 - Gold Doom Scenarios  22:59 - Banks' Payment Monopoly  34:38 - AI Lobbying and EA critiques  38:20 - Prediction Markets Incentives  43:59 - Fixing Regulator Accountability  47:39 - Prediction Markets  48:47 - Market Manipulation Debate  59:54 - Perps Versus Futures  01:02:51 - Assassination Markets Debate  01:06:21 - Austin's Magic Wand Reforms  01:10:40 - Blooper Reel Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

As a part of our series highlighting council high adventure programs, we will be highlighting Zink High Adventure Base, or better known as Z-Base, in this edition.  Z-Base is located near Tulsa, OK and is a part of the Indian Nations Council. This is unique high adventure base that combines some great activity areas. ·      Sporting Clays is an 18 station sporting clays setup with a BBQ dinner.·      ATV Action Course allows you to pilot your own quad around the natural terrain of Z-Base.·      Mountain Biking allows you to ride through some scenic and rugged terrain on a very robust trail system in Oklahoma·      Aerial Adventure is a 70-foot-high ropes course with over 40 elements to traverse over. There is also a zip line that goes over 1,300 feet across the lake. ·      Cable Wake is a Unique overhead cable system that is designed for wake boarding, water skiing and knee boarding.  This is a unique adventure not found in many places.·      Ninja Warrior & Tree House Adventure is an obstacle course with three suspended tree house lodges connected by gravity defying bridges.·      Aquatics Adventure center allows the use of jet skis through a water obstacle course. ·      Western Village features cowboy action shooting and a chuck wagon dinner. This is a full week of activity starting on Sunday and ending on Saturday – much like a typical summer camp.  A few items to keep in mind.·      If you are participating in the ATV program, you will need to bring proof of an online pre-course completion and parental waivers.·      If participating the Jet Ski program, bring proof of state boaters' course and waivers. Must have card in hand.·      Swim check roster with tester documentation. ·      Each group will have to have one adult with current CPR and Wilderness First Aid.·      There are a few additional items required which are typical including BSA medical forms A, B, & C with proof of medical insurance, copy of the council insurance, and proof of adult youth protection training. ·      Minimum age is 13 years old by the time of your trek.  You must be 14 for the ATV trek.·      You don't have to bring a tent for this trip, but a sleeping pad is highly recommended. #highadventure #boyscouts #boyscoutsofamerica #scoutingamerica #zbase @zbase4888 @okscouts

The Arts, Culture and Heritage (& broadcasting) scrutiny has a surprising Return on Investment for arts funding, and an interesting take on post-BSA journalism.Go to this episode on rnz.co.nz for more details

THE BEST BITS IN A SILLIER PACKAGE (from Wednesday's Mike Hosking Breakfast) Now, How to Pay for Them/How Petrol Prices Work/Next PM, Please/Why Are You Still Here?/That's Tech For YouSee omnystudio.com/listener for privacy information.

In this special crossover episode of The Consumer Finance and Payments Pros podcasts, Carlin McCrory, Keith Barnett, and Chris Willis explore the federal government's increasing attention to "debanking" and what it means for payment processors, money transmitters, banks, and other financial services providers. They discuss recent federal initiatives and agency activity that have heightened scrutiny of decisions to onboard, maintain, or terminate customers and merchants, particularly where those decisions may be perceived as based on political or religious viewpoints. The conversation highlights emerging regulatory theories about when debanking could be treated as an unfair practice, and how those theories align with existing statutory and case law frameworks. The group also examines the interaction between legitimate risk management under the BSA and reputational risk. They close with practical takeaways for the industry, including the importance of revisiting risk and onboarding practices, aligning those practices with evolving regulatory expectations, and maintaining clear documentation to support decisions about customer and merchant relationships in a changing oversight environment. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

What's up, fraud fighters, and welcome back to Fraud Forward!This conversation is one I think a lot of us need right now.Financial services are moving fast. Fintech innovations, AI in financial services, real-time payments, embedded finance, digital assets, and payment systems modernization are all changing how institutions serve members and customers.And let me just assure you, fraud fighters are not anti-innovation.We are not the department of no. We are the people who know what happens when fintech innovation moves faster than controls, when fintech compliance is treated like a checklist, and when fraud risk management gets discussed only after something has already gone wrong.In this episode, I sit down with Nyla Cortes to talk through what fintech innovations really mean for credit unions, community banks, fraud teams, BSA officers, compliance leaders, and frontline staff trying to protect people in real time.Because behind every fraud case is a customer. A member. A family. Someone whose trust, dignity, and financial stability may be permanently affected.That is why this conversation matters.What you'll hear in this episode:A practical look at how fintech innovations are changing fraud risk inside financial institutionsWhy modernization creates opportunity, but also expands the attack surfaceWhat AI governance in financial services needs to look like before something goes wrongHow AI in financial services can support fraud prevention strategies when governance is built inWhy real-time payments require real-time fraud operationsHow fintech partnerships and third-party risk management can introduce hidden exposureWhy fintech risk management has to include fraud, compliance, BSA, AML, operations, and frontline teamsWhat community bank fintech adoption looks like when resources are already stretchedWhy operational readiness matters before losses show up on a reportHow we can support fintech fraud prevention without forgetting the people impacted by crimeThis is not a political conversation. It is not a vendor pitch. It is a practical, honest conversation about what it takes to modernize responsibly.Who should listen:This episode is for the fraud fighters doing the work every day.Fraud directors and fraud analystsBSA and AML officersRisk and compliance leadersCommunity bank and credit union teamsFrontline tellers and member service representativesVendor risk and fintech partnership teamsCybersecurity and payments professionalsRegulators and policy advisorsAnyone trying to balance fintech innovation, fraud prevention strategies, consumer protection, and operational realityIf you are sitting inside a smaller institution thinking, “Holy moly, we are being asked to move faster, but we do not have the same resources as the big banks,” I want you to hear me.You are not behind because you are doing something wrong. You are operating in an environment where fintech innovations are accelerating faster than the resources available to manage the risk.And that means we have to get very intentional.Show Notes:https://www.whitehouse.gov/presidential-actions/2026/05/integrating-financial-technology-innovation-into-regulatory-frameworks/https://www.whitehouse.gov/fact-sheets/2026/05/fact-sheet-president-donald-j-trump-integrates-financial-technology-innovation-into-regulatory-frameworks/https://www.sardine.ai/whitepapers/the-agentic-ai-oversight-framework

The Joint Readiness Training Center is pleased to present the one-hundredth-and-fifty-ninth episode to air on ‘The Crucible - The JRTC Experience.' Hosted by MAJ David Pfaltzgraff, the Brigade Executive Officer Observer – Coach – Trainer and MAJ Marc Howle, the Brigade Senior Engineer / Protection OCT for the Brigade Command & Control (BDE HQ), on behalf of the Commander of Ops Group (COG). Today's guests are subject matter experts across JRTC's Plans / Exercise Maneuver Control: MAJ Amy Beatty, the Senior G-4 Sustainment Planner and CPT Cody Kindle, an S-4 Sustainment Planner. (MAJ Beatty was formerly the TF Executive Officer OCT for Task Force Sustainment (CSSB / LSB).)   This episode continues the discussion on base cluster employment TTPs, diving deeper into how sustainment formations are adapting Brigade Support Area operations for survivability and effectiveness on the modern battlefield. The conversation focuses heavily on the realities of dispersing sustainment nodes, balancing survivability against operational efficiency, and the growing complexity of terrain management inside the brigade support area. Leaders discuss the challenges of deconflicting land with artillery positions, planning secondary and tertiary displacement sites, and integrating engineers into survivability efforts for sustainment formations. A major theme throughout the episode is that sustainment survivability is a brigade fight requiring close coordination between sustainers, engineers, fires, and maneuver staffs to properly prioritize protection, movement, and terrain allocation. The discussion also highlights how smaller, dispersed base clusters dramatically reduce vulnerability compared to the legacy “massive BSA” model, but at the cost of increased manpower demands, complexity, and command-and-control challenges.    The episode also explores the difficult balance between displacement and survivability in a battlefield dominated by drones, indirect fires, and persistent surveillance. Leaders debate whether sustainment nodes are safer moving or remaining dug in, emphasizing that displacement itself creates risk due to large convoy signatures and limited protected routes. Additional topics include work-rest cycles, security requirements, noise and light discipline, and the importance of conducting detailed manpower calculations before arriving at JRTC. A recurring lesson learned is that sustainment units must deliberately train base cluster operations at home station rather than attempting to improvise them during a rotation. The discussion highlights one Light Support Battalion that successfully avoided detection by OPFOR through exceptional camouflage, dispersion, and discipline, reinforcing that survivability on the modern battlefield often depends less on technology and more on disciplined fundamentals and thoughtful planning. Ultimately, the episode frames base cluster operations as a constantly evolving balance between protection, sustainment throughput, mobility, and operational tempo in large scale combat operations.       Part of S13 “Hip Pocket Training” series.   For additional information and insights from this episode, please check-out our Instagram page @the_jrtc_crucible_podcast   Be sure to follow us on social media to keep up with the latest warfighting TTPs learned through the crucible that is the Joint Readiness Training Center.   Follow us by going to: https://linktr.ee/jrtc and then selecting your preferred podcast format.   Again, we'd like to thank our guests for participating. Don't forget to like, subscribe, and review us wherever you listen or watch your podcasts — and be sure to stay tuned for more in the near future.   “The Crucible – The JRTC Experience” is a product of the Joint Readiness Training Center.

GitHub Discloses Security Breach via Poisoned VS Code Extensionhttps://x.com/github/status/2056949168208552080 Iran Launches Bitcoin-Powered Maritime Insurance Platform "Hormuz Safe"https://x.com/bitcoinnewscom/status/2056099986199232732 SpaceX Holds Nearly 19,000 BTC Valued at $1.29 Billionhttps://x.com/macroscope17/status/2057205538086117590 Trump Executed Over 3,700 Stock Trades in First Quarterhttps://x.com/infraa_/status/2055988212611645663 Trump Executive Order Expands Bank Secrecy Act Requirementshttps://www.therage.co/trump-executive-order-expands-bank-secrecy-act/ The U.S. Can't Lose the Bitcoin Race to China https://www.coindesk.com/opinion/2026/05/19/the-u-s-can-t-lose-the-bitcoin-race-to-china Hodl Hodl Launches Lightning Trading on Mainnethttps://x.com/hodlhodl/status/2057111820268130576 Thailand | Cash Handout Expands State Digital Payments Thailand's regime approved the “Thai Help Thai Plus” scheme, a 175 billion baht relief program covering more than 43 million people. State welfare cardholders will receive 1,000 baht per month automatically, while 30 million others can register through the Pao Tang app for a 60/40 co-payment benefit worth up to 4,000 baht over four months. The funds can only be used at participating merchants between 6 am and 11 pm through the state-linked wallet app, and cash withdrawals are prohibited. The program may help households facing surging fuel and living costs, but it also deepens reliance on government-controlled digital payment infrastructure. When economic relief is tied to identification, apps, spending rules, and approved merchants, support can quickly become another layer of state control. FinancialFreedomReport.org Sparrow Wallet 2.5.0 Released – Adds Silent Payments Supporthttps://github.com/sparrowwallet/sparrow/releases/tag/2.5.0 Zeus LN v13.0.2 Released with RGS Improvements and Bug Fixeshttps://github.com/ZeusLN/zeus/releases/tag/v13.0.2 NostrVPN v4.0.37https://nostrvpn.org Seed Tool v2.3.0https://primal.net/bitcoinqna/6nKZJtCgwY5ATgh9idnlS 3:33 - Eth out 9:43 - TEMS 19:33 - Dashboard 21:18 - Github disclosure 25:53 - Hormuz Safe 44:38 - Trump 60 trades a day 52:13 - US/China bitcoin race 53:22 - Trump expands BSA 1:07:08 - HodlHodl LN trading 1:09:33 - HRF Story of the Week 1:12:03 - Boosts 1:13:18 - Software updates Shoutout to our sponsors: Coinkite https://coinkite.com/ Strike https://strike.me/ Stakwork https://stakwork.ai/ Salt of the Earth https://drinksote.com/rhr Follow Marty Bent: Twitter https://twitter.com/martybent Nostr https://primal.net/marty Newsletter https://tftc.io/martys-bent/ Podcast https://tftc.io/podcasts/ Follow Odell: Nostr https://primal.net/odell Newsletter https://discreetlog.com/ Podcast https://citadeldispatch.com/

Pulotu Tupe Solomon-Tanoa'I served four years on the Broadcasting Standards Authority. With the BSA now set to be abolished by the Coalition Government following the Sean Plunket / The Platform jurisdictional decision, she sits down with FSU Council member Dane Giraud for an open exchange on what the BSA actually does, where free speech and protection from harm collide, and whether scrapping the body off the back of a single controversial ruling was good process.It's a genuinely civil disagreement — and one of the more substantive conversations on broadcasting regulation you'll find in New Zealand right now.They cover:- How BSA complaints actually work — and why only ~8% are upheld- The elasticity of "harm" and who gets to define it- The Heather du Plessis-Allan ruling and whether counter-speech would have done more- The Plunket / Platform jurisdictional decision and the cost-of-appeal problem- Why years of reform consultation were shelved before the BSA was scrapped- Online pile-ons, platform accountability, and the Mikey Sherman case- David Harvey's voluntary-standards model — and its gaps- Vexatious complaints, and the BSA's 2020 decision not to hear complaints about te reo MāoriSupport the showhttps://www.fsu.nz/https://x.com/NZFreeSpeechhttps://www.instagram.com/freespeechnz/https://www.tiktok.com/@freespeechunionnz

For City Counselling this week, Wire Host Caeden spoke to Councillor Julie Fairey about the need for council to be involved in discussions about the details of an additional harbour crossing, and the number of job losses in the Auckland Transport restructure.  And they spoke to Māni Dunlop from Te Ao Māori News for our new bi-weekly catch-up on the political issues of the week from a Māori perspective. News Director Castor spoke to kaumatua and climate activist Mike Smith about his court case against Fonterra in the wake of the government removing its legal basis. They also spoke to Professor of Law at the University of Waikato, Alexander Gillespie, about the legal ramifications of such a decision.  For our weekly catch-up with the Labour Party, Producer Pranuja spoke with Shanan Halbert about the Government disestablishing the BSA and scrapping the tertiary Fees Free scheme, as well as the Government's new citizenship test. She also spoke with Associate Professor Alice Mills about why secure housing is central to reintegration for those leaving prison.

Last week the government announced plans to scrap the Broadcasting Standards Authority, the entity that serves to ensure television, radio, and internet broadcasters remain accountable to members of the public. While the government saysit trusts broadcasters to self regulate, it's unclear what this regulation could look like, especially without the all encompassing BSA to ensure that a universal standard is met.  In addition, ACT Party Leader David Seymour has expressed dismay at some of the recent publications by state funded broadcasters TVNZ and RNZ. Since Seymour is one of the ministers responsible for appointing the board for each organisation, his comments and criticisms are being compared to threats of censorship.  Lastly, the government has announced a new test for prospective immigrants to New Zealand, which would see them quizzed over topics relating to New Zealand values, our Bill of Rights, and our system of government. While the government is proposing this standard of knowledge for immigrants, many New Zealand citizens could be unable to answer the questions.  For this weeks catchup with the National Party's Ryan Hamilton, News Director Castor asked about these topics, beginning with the BSA.

JACCP associate editor and host, Erica Ernst, interviews Drs. Wendy St. Peter and Barbara Zarowitz discuss adopting race-free estimated GFR (CKD-EPI) for medication-related kidney function assessment in older adults and other patient populations, as well as moving away from the Cockcroft–Gault equation. The discussion highlights deficiencies and variabilityin Cockcroft–Gault use, emerging studies where BSA-adjusted eGFR better predicts drug clearance, barriers to cystatin C access and Medicare coverage, and the need for further research, electronic health record integration, and advocacy across organizations. Read the original article and series of letters published in JACCP.

The government wants to scrap the BSA and fill the accountability void with self-regulation. Would that work? Would standards suffer? Will it happen at all? Also: ministers must not interfere in public broadcasters, but the Deputy PM has sounded off about RNZ, TVNZ and its outgoing political editor.Go to this episode on rnz.co.nz for more details

In this episode of AML Conversations, John Byrne is joined by Sarah Beth Felix, author of Dirty Money Weekly, for an in-depth discussion on the evolving state of AML and BSA reform. Recorded at the close of April, the conversation examines FinCEN's proposed AML program rule, with a critical look at how concepts like “effectiveness,” “risk-based approach,” and “reasonably designed” are used—and often left undefined. Sarah and John also dig into FinCEN's latest annual report, ongoing challenges with SAR data and form design, and what proposed changes could mean for enforcement consistency and regulatory bottlenecks. The episode explores emerging issues, including the PACE Act, AML model validation, and what meaningful modernization of the Bank Secrecy Act should prioritize ahead of an upcoming congressional hearing on BSA reform.

On today's show, Jase tries to rebuild his character, Mike's putting his foot down on the challenge and Keyzie calls in the expert. Follow The Big Show on Instagram Subscribe to the podcast now on iHeartRadio, YouTube, or wherever you get your podcasts!Featuring Jason Hoyte, Mike Minogue, and Keyzie, "The Big Show" drive you home weekdays from 4pm on Radio Hauraki.Providing a hilarious escape from reality for those ‘backbone’ New Zealanders with plenty of laughs and out-the-gate yarns.Download the full podcast here:iHeartRadioAppleSpotify Follow The Big Show on Instagram TIME FOR A DISCLAIMER:(00:00) OUTRO DISCLAIMER(01:50) Intro: Our best intro yet(05:48) The BSA (10:34) Keyzie's Mulch Madness(15:00) TV TIME(20:07) Intro: Medicinal Te-Ledoz(22:02) BREAKING NEWS(27:09) DES RINGS IN(31:23) The Toy Box(34:46) New Engelbert(38:57) Intro: Jase takes issue with Pug-San(41:46) THE BENCHPRESS CHALLENGE(45:35) Relationship Advice(50:03) Your thoughts on Jase's toast debacle(54:14) Farewell!See omnystudio.com/listener for privacy information.

This show has been flagged as Clean by the host. https://rufus.ie/en/ Kasa Smart Plug Mini with Energy Monitoring, Smart Home Wi-Fi Outlet Works with Alexa, Google Home & IFTTT, Wi-Fi Simple Setup, No Hub Required (KP115), White INIT STUFF Sudoers Apps apt update && apt install -y psmisc screen net-tools snapd pipx xbindkeys xbindkeys-config git nmap mono-runtime etherwake cloudflare-ddns mlocate samba # python pipx gahh su plex - pipx install python-kasa # sudo mkdir /root/PYTHONVENV/ python3 -m venv /root/PYTHONVENV/ pipx install python-kasa pipx ensurepath # update db mount -a sed 's//media//g' -i.bak /etc/updatedb.conf updatedb Contab 0 0 * * * /usr/local/bin/cloudflare-ddns --update-now 0 7 * * * /usr/local/bin/etherwake -i enp1s0 -D "d8:bb:c1:a2:2c:0b" 0 3 * * * /usr/bin/veracrypt -d 0 0 5 * * /usr/local/sbin/BSA.sh Mounts cat /etc/fstab UUID=2317187b-c592-46a7-8d8e-45c7d1eae7fc / ext4 errors=remount-ro 0 1 UUID=61A0-586A /boot/efi vfat umask=0077 0 1 UUID=db166a45-1afb-47dc-85cd-cbfcb06a9766 none swap sw 0 0 # data UUID=dbb20dc6-9487-4510-9ab1-c7bbc3014cdb /media/data ext4 defaults,nofail,noatime 0 2 # moredata UUID=5df24408-36ae-4205-8ecb-9d523dc4d820 /media/moredata ext4 defaults,nofail,noatime 0 2 # backup UUID=c1aac0d2-73ca-4d95-883f-5e1f43b5cd13 /media/backup ext4 defaults,nofail,noatime 0 2 Tunefs sudo tune2fs -c 5 -i 7d -C 1 /dev/sdd2 sudo tune2fs -c 5 -i 7d -C 1 /dev/sdb1 sudo tune2fs -c 5 -i 7d -C 1 /dev/sda1 sudo tune2fs -c 5 -i 7d -C 1 /dev/sdc1 XFCE Autologin # /etc/lightdm/lightdm.conf [Seat:*] autologin-user=plex autologin-user-timeout=0 # Enable service systemctl enable lightdm UPower ( do not run pwrstatd ) cat ./UPower/UPower.conf [UPower] EnableWattsUpPro=false NoPollBatteries=false IgnoreLid=false UsePercentageForPolicy=true PercentageLow=10 PercentageCritical=3 PercentageAction=2 TimeLow=1200 TimeCritical=300 TimeAction=120 CriticalPowerAction=HybridSleep PLEX RESTORE/BACKUP /home/plex/Library /media/moredata/_PLEX/usr/lib/plexmediaserver/ Backup ? https://github.com/sinicide/ansible-vm/blob/master/roles/plex/files/pms-backup.sh Autostart Plex /home/plex/.config/autostart# cat PLEX_STARTUP.desktop [Desktop Entry] Encoding=UTF-8 Version=0.9.4 Type=Application Name=KODI_STARTUP Comment=KODI_STARTUP Exec=/home/plex/.local/bin/Plex.sh OnlyShowIn=XFCE; StartupNotify=false Terminal=false Hidden=false RunHook=0 OMBI Sabnsbd+ IDK ... ?!!?!?!? 251 pipx install git+https://github.com/sabnzbd/sabnzbd.git 252 pipx install sabnzbd 253 pipx inject sabnzbd feedparser configobj cherrypy portend chardet cheetah3 puremagic guessit babelfish tmdbsimple 254 pipx install sabnzbd 255 python3 -m venv venv 256 source venv/bin/activate 257 pip install -r requirements.txt 258 cat > ~/sabnzbd/sabnzbd-wrapper.sh ~/sabnzbd/sabnzbd-wrapper.sh

The way New Zealanders are able to hold media to account and challenge content is about to change after the Government announced it wants to scrap the Broadcasting Standards Authority. Media and Communications Minister Paul Goldsmith said that the media landscape has changed since the BSA was set up in 1989 and regulation hasn't kept up. In a statement, the BSA said it has said for more than 15 years the current Broadcasting Act is "no longer fit for purpose." But a former BSA member said the authority plays an important role and abolishing it leaves some communities more exposed to media harm. Pulotu Tupe Solomon-Tanoa'i spoke to Melissa Chan-Green.

Today on the pod we look back at the number of times a BSA complaint has been lodged against Jeremy Wells - after it was confirmed the Broadcasting Standards Authority is being disestablished. Follow The Hauraki Breakfast Show on Instagram Subscribe to the podcast now on iHeartRadio, YouTube, or wherever you get your podcasts! Featuring Jeremy Wells and Manaia Stewart, "The Hauraki Breakfast" a radio show like no other weekdays from 6am on Radio Hauraki. Guaranteed to teach you bad new habits, raise your eyebrows, and make you smirk on a regular basis. News, sport & music that rocks!See omnystudio.com/listener for privacy information.

It has just been announced that the Broadcasting Standards Authority is being disestablished, and self-regulating options will be looked into. So, what does that mean for media organisations and for you, the audience? Joining Jesse to discuss is Tim Watkin, a long-serving member of the BSA and the author of the book 'How to Rebuild Trust in Journalism'

Government moves to bin the BSA, Voyager awards bin sponsor, Jack Tame's empty chair & Wayne Brown says 'don't go there' Go to this episode on rnz.co.nz for more details

I do worry about Paul Goldsmith's ability to make a decision. The BSA and its abolition is a “done by morning tea, let's move onto the important stuff” sort of thing. And yet he seems to have been waxing and waning and pontificating for the past two years of Government. At last, he has got there. The Broadcasting Standards Authority is over and thank the good Lord for that. It was from another time: pre-streaming, pre-international, no borders broadcasting. It caught the few originals left in a weird, old net that made no sense. And that's on top of the fact they had next to no complaints given no one can be bothered and most of the industry is professionally run anyway. The NZ Media Council will apparently take over duties, which I'm sort of torn over. I think we need someone who corrects mistakes. A decision this week over a story on the Interislander found the numbers used in the story on costings was wrong. Winston Peters complained, he was right, they needed to correct the record. The point in that example is he went to the company who published and they rejected his argument. You would like to think they were better than that, hence the need for the council. But those sorts of examples aside, what these quasi-courts end up doing is adjudicating on nuance and argument based on the moaning of some bored loser in suburbia, who would probably be better off watching less TV or reading less news and writing fewer letters. I do worry about the council. The current lot appear all lawyers and consultants, with not a single proper broadcaster. They do, they tell me, have some industry people who offer advice. But let me tell you this; unless you have driven a three-hour live radio programme or a live TV show with its varying unpredictables, you have no idea of the pressure that unfolds literally instantly, therefore the potential for verbal carnage. And yet that's the sort of thing they pass judgement on. Anyway, the BSA – been there, done that. It made no difference. It was an idea past its time. And it will not be missed. See omnystudio.com/listener for privacy information.

The Government says it will be up to audiences to decide if they care whether broadcasters self-regulate. It's shutting down the Broadcasting Standards Authority, sayings it's past its use-by date in the online age. The Media and Communications Minister expects the Media Council will become the primary regulator for journalism. Paul Goldsmith told Mike Hosking he doesn't have to opt-in. He says it's voluntary and broadcasters can explain their decision to join or not to their audience. LISTEN ABOVE See omnystudio.com/listener for privacy information.

In this week's episode of This Week in AML, with Elliot traveling, Joe McNamara joins John Byrne to break down a busy week in global compliance news. The big domestic story is the Corporate Transparency Act, where the House Financial Services Committee passed a bill to repeal the CTA for domestic entities - but only by a single vote. The hosts unpack what that means, where the legislation goes from here, and why a separate threat to withhold FinCEN's entire budget adds another layer of uncertainty to an already complicated picture. North of the border, Canada's FINTRAC has rolled out updates to its administrative monetary penalty framework, including a notable elevation of certain compliance program violations from serious to very serious. Internationally, Transparency International had a busy week - launching a new Anti-Corruption Resource Center, announcing the EU's first Anti-Corruption Directive, and publishing a working paper on professional enablers implicated in illicit financial flows from Africa. AMLA is also moving forward with two public consultations on risk assessment and compliance standards, with hearings scheduled for May 20th and May 28th. Across the pond, the FCA is pressing ahead with the UK's crypto regulatory regime, targeting October 2027 for full implementation - with rules expected this summer and firm authorization applications opening in September 2026. The episode closes with a look at FATF's latest ministerial declaration, a heads-up on OCCRP's coverage of the CTA repeal, and a walkthrough of FinCEN's 2025 Year in Review - a document the hosts recommend as essential reading for any BSA professional. Plus, a preview of AML RightSource's upcoming May webinar on global financial access and a recent AML Conversations episode featuring former IRS CI Special Agent in Charge Paul Camacho.

On today's show, Jase is in hot soup, Mike's bowels are playing up and Keyzie has a bone to pick. SOUP TIME: (00:00) Intro: Best dressed(04:15) Breakfast finds a shocker(09:05) Magic time!(13:37) Jase has a dream(18:02) TV TV TV(23:14) Intro: Bone pickin'(25:54) Scraps are on(30:53) Keyzie's bone to pick(37:40) Intro: Pork mince chat(40:17) Mogey's poos(45:16) The BSA news(50:15) Jase upsets his daughter(54:25) Farewell! Follow The Big Show on Instagram Subscribe to the podcast now on iHeartRadio, YouTube, or wherever you get your podcasts!Featuring Jason Hoyte, Mike Minogue, and Keyzie, "The Big Show" drive you home weekdays from 4pm on Radio Hauraki.Providing a hilarious escape from reality for those ‘backbone’ New Zealanders with plenty of laughs and out-the-gate yarns.Download the full podcast here:iHeartRadioAppleSpotify Follow The Big Show on InstagramSee omnystudio.com/listener for privacy information.

Kareem Saleh is the CEO and co-founder of FairPlay, an AI enablement platform helping financial institutions test, tune, and monitor AI systems in production. Four years after his first appearance on the show, Kareem returns to discuss how FairPlay has evolved from credit model fairness into a full AI enablement infrastructure layer and why the rise of generative and agentic AI has made that work more consequential than ever.What We CoveredHow generative AI changes the definition of fairness in financial servicesThe shift from model validation to continuous, system-level testingFairPlay's three core capabilities: testing, optimizing, and validating AI systemsHow one customer added one day to their model development cycle but saved 60–90 days in compliance reviewThe 25–33% of declined applicants who would have performed as well as the riskiest approvalsWhy the question for legacy institutions has flipped, from "is AI safe enough to try?" to "is it riskier not to adopt AI?"The political environment and how fairness demand reconfigures, not disappears, across administrationsState-level regulatory frameworks filling the federal enforcement gapKareem's Congressional testimony on AI and algorithmic biasThe agentic AI opportunity in KYC, BSA, and AML workflowsRegulatory look-back risk and why today's decisions can become 2029's consent ordersCash flow underwriting risks and climate risk as underappreciated threats to credit portfoliosConnect with Fintech One-on-One:Tweet me @PeterRentonConnect with me on LinkedInFind previous Fintech One-on-One episodes

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Do you get nervous speaking English in front of people, even a small group of friends?In this episode of our new series, Georgie and Hanan talk about public speaking and speaking in bigger groups.With Regina Kaplan Rakowski, Professor of Learning Technologies at the University of North Texas.WATCH – Find Georgie's videos with tips to improve your speaking here: https://www.bbc.co.uk/learningenglish/english/features/beating_speaking_anxiety/not_understanding-videoTRANSCRIPT – Read along with this podcast and learn useful vocabulary: https://downloads.bbc.co.uk/learningenglish/features/beating_speaking_anxiety/4_BSA_speaking_in_front_of_others_transcript__.pdfNEWSLETTER – Sign up to our email newsletter to hear about our latest lessons and programmes https://www.bbc.co.uk/send/u178220599