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In this episode of AML Conversations, Joe McNamara, Director of Solutions Marketing at AML RightSource, sits down with Vesna McCreery, a seasoned financial crime compliance expert and Managing Director at AML RightSource, to dissect the alarming rise in global fraud. Together, they explore the historical divergence and recent convergence between fraud prevention and AML functions, the trillion-dollar scale of the fraud problem, and how digitalization, AI-driven deepfakes, and cross-border criminal networks are transforming the landscape. Vesna draws on international comparisons—highlighting Australia's standout success in reducing fraud through real-time public-private partnerships—and shares actionable insights on integrating biometric controls, enhancing data utilization, and reducing false positives in financial institutions. This conversation delivers critical takeaways for professionals navigating the evolving threats in financial crime.
In this episode of AML Conversations, Joe McNamara sits down with David Lutz, Senior Director of the Financial Crimes Advisory group at AML RightSource, to demystify the concept of blockchain hops and explore the evolving challenges in crypto compliance. The conversation highlights the nuances of tracing crypto transactions across multiple intermediaries and the balance between leveraging blockchain data and establishing defensible, risk-based compliance frameworks. They also discuss the implications of blockchain immutability, the regulator's perspective, and the necessary institutional readiness to engage in the digital assets space.
See omnystudio.com/listener for privacy information.
In this episode of We Are Our Heroes, Chelsea Robbins and Joe McNamara sit down with Coletun Long and Chad Squires, both of whom have successfully completed their advanced CAMS certification in Financial Crimes Investigation. During their discussion, Coletun and Chad walk through the decision and execution processes that lead them to pursuing and attaining their advanced certifications. The crew also talks about opportunities in the industry, the culture at AML RightSource, and more!
This week, Elliot and Joe McNamara discuss new proposed FDIC regulations regarding recordkeeping for custodial deposit accounts, supervision of crypto ATMs in the UK, money laundering risks in the art world, casinos in Australia, and other items impacting the financial crime prevention community.
Most of us don't discuss our own death, but perhaps we should! Should we be having conversations around death and how we'd like to be remembered? Guest host Stefanie Preissner is joined by Joe McNamara, Director of Corrigan & Sons Funeral Home Dublin.
Most of us don't discuss our own death, but perhaps we should! Should we be having conversations around death and how we'd like to be remembered? Guest host Stefanie Preissner is joined by Joe McNamara, Director of Corrigan & Sons Funeral Home Dublin.
Paused in 1963, revived in 2001, the Omey Races were again suspended again in 2020. But this year, they are back on August 4th, thanks in no small part to the determination of the main organiser, Fechin Mulkerrin. Connemara breeder Joe McNamara and his daughter Emer are looking forward to the races.
Jeff and Lason are joined by Joe McNamara, former Marine officer who has served in combat as well as leading drill instructors at Parris Island Marine Recruit Depot. Joe shares his philosophy on leadership, his work with college athletic programs, and what he learned while a member of the USMC. Joe McNamara: Ironleaderteam.com https://www.ironleaderteam.com/about/
Join Elena Christopher, Chief Strategy Officer at HFS Research, Joe McNamara, Director of Solutions Marketing at AML RightSource and John Byrne, EVP, Chairman of Advisory Board at AML RightSource for an in-depth exploration of the joint market impact report, “Driving the Evolution of Financial Crime Compliance: The People and Tech Imperative.” In this pre-recorded podcast, they share insights on the evolution of financial crime compliance, the motivations behind the survey, and practical findings from the report. Discover how technology, combined with expert human insights, is transforming anti-money laundering efforts, especially in the realm of digital assets and evolving regulations. Also, learn how compliance professionals and law enforcement are working together to tackle financial crimes. Read the associated report here: https://www.hfsresearch.com/research/aml-rightsource-financial-crime-compliance-evolution-people-tech/
Carey spoke with Joe McNamara, a Marine Corps veteran and Principal at The Iron Leader and Board Member at Operation: Patriot's FOB. Follow Joe and The Iron Leader on Instagram where you can also follow Veteran Made for daily updates! This episode is presented by our NEW! VM - Stacked Logo T-Shirts. Intro Song composed and produced by Cleod9.
It's a sobering statistic ... 22 veterans succumb to suicide every day in the United States. There's one organization in the Lowcountry that has dedicated its mission to helping veterans find a like-minded community. We sat down with Operation Patriots FOB founder JR Brown and board member Joe McNamara to talk about their mission and how the business community can get involved.
A strictly come dancing for South Tipperary Hospice will take place Friday 31st of March in Hotel Minella and funds raised will go to support the incredible work being done by South Tipp Hospice. Fran was joined by Grainne Vaughan - South Tipp Hospice Committee Member, Joe McNamara and our own Owen Lonergan who are taking part in Strictly for Hospice.
Joe McNamara is an Austin-based comedian from Houston, TX. He joins Matty and Niko to talk about his dating life, celebrity lookalikes, skateboarding, and more. Follow Joe on Instagram Go see Joe and Matt's show at Monk's Jazz Club on February 25th Watch this episode on Spotify or YouTube
In today's special themed Harry Potter episode we have none other than the real-life Draco Malfoy aka Joe McNamara an Austin-based comedian. We talk about how a girl wanted to sleep with him only because he was dressed as Draco Malfoy in college. We go head to head with some harry potter puns. We swap stories of bombing on stage for the first time. What it is like coming up in a comedy scene like Austin, Texas. Why this is the best time to be a comedian in history. We go down the rabbit hole of marijuana and its connection to anxiety and panic attacks. Why appropriation is actually a good thing. Where are the best BBQ spots in Texas? Evan respects the otherkin community and wants peace. Breaking down the importance of a good morning routine to avoid overstimulation and anxiety. Enjoy!
Today we hear the Combat Story of Joe McNamara, a former Marine Corps officer who experienced a unique kind of violence from his time on campus at Virginia Tech during the horrific 2007 shooting to leading Marines in combat in Afghanistan. After leaving the service, Joe founded a leadership development company called Impact USA that trained both elite athletes and private sector leaders. Impact was recently acquired by Mike Sarraille's Talent War Group, where Joe is now a partner and Chief Revenue Officer. Many will recall a fantastic interview with Mike (episode 70 https://youtu.be/v4TPJtkZrek), the former enlisted Marine who went on to Force Recon then served as an officer in SEALs and, eventually, Naval Special Warfare Development Group (DEVGRU). The fact that someone like Mike who went through that crucible of leadership experiences went on to acquire Impact says a lot about what Joe does to develop leaders. This episode dives between combat experiences and the leadership lessons we can apply to our lives, from the foxhole to athletics to the office. In fact, Joe answers two questions I've always had: how do you create a sense of shared adversity in a corporate setting and how do you find time to train corporate leaders without taking them off operations for a full six to 12 months the way the military does it.I hope you enjoy this Combat Story with a battle hardened Marine Corps officer and some of the tangible leadership lessons we can all apply from his experiences as much as I did.Find Joe Online: - LinkedIN https://www.linkedin.com/in/mcnamara1/- Instagram @joe_mcnamara_ https://www.instagram.com/joe_mcnamara_- Impact Leadership https://www.impactthepace.com/ Find Ryan Online: - Ryan's Linktree https://linktr.ee/combatstory- Merch https://www.bonfire.com/store/combatstory/- Instagram @combatstory https://www.instagram.com/combatstory- Facebook @combatstoryofficial https://fb.me/combatstoryofficial- Send us messages at https://m.me/combatstoryofficial- Learn more about Ryan www.combatstory.com/aboutus- Intro Song: Sport Rock from Audio JungleShow Notes: 0:00 - Intro 0:35 - About our sponsor, Let's Get Checked 1:57 - Guest Introduction (Joe McNamara) 3:46 - Interview begins 5:13 - Childhood and path to the military 10:04 - Support for Combat Story brought to you by Manscaped 11:24 - Somber stories of courage and leadership from the school shooting at Virginia Tech 22:08 - When certain experiences harden you emotionally25:10 - The most impactful leadership advice from Marine Corps mentors 30:40 - Training and what it was like in Afghanistan with insane amount of IEDs 40:31 - Being in a leadership role at 20-21 years old and the most important attribute in leadership 44:12 - Combat Story - What it is like as infantry men when your vehicle gets hit by massive IED 53:47 - Combat Story - First time someone in his platoon was hit while on foot 1:00:24 - What an "XO" is in the military and what the role entails 1:04:24 - Combat Story - How leadership planning and drills show up after a mass casualty event1:14:29 - Formative Company Command time at Paris Island 1:24:55 - Where the idea for Impact Leadership came from 1:28:10 - Replicating shared adversity and military training in corporate sector1:36:03 - The biggest challenges seen in corporate leadership 1:39:55 - What did you carry into combat?1:40:39 - Would you do it again? 1:43:26 - Listener comments and shout outs
Each week we take a topic and deep dive into it, doing all the research so you don't have to. This week Joe McNamara of Corrigan and Sons joined Sean with all you need to know about planning a funeral.
Each week we take a topic and deep dive into it, doing all the research so you don't have to. This week Joe McNamara of Corrigan and Sons joined Sean with all you need to know about planning a funeral.
Joe McNamara (T: @joe_mcnamara, FB: @JoeMcNamara03) is a former combat decorated U.S. Marine Corps officer and the founder of Impact, a premier leadership development and team building firm. During his service in the U.S. Marine Corps, Joe led elite teams through multiple combat deployments in Afghanistan, orchestrating and leading more than 100 combat missions throughout enemy strongholds. Joe returned from combat and was selected to command and lead Marine Corps drill instructors at the notorious Marine Corps boot camp at Parris Island. There, he spearheaded a leadership development program and mentored the leaders charged with training the nations next generation of warriors. Upon his departure from active duty, Joe founded Impact, a leadership development consultancy which deploys battle-proven leadership solutions. Joe has partnered with athletes, coaches, and corporate teams around the nation – helping cultivate a championship culture and build high-performing teams. Joe is the recipient of multiple combat awards, and numerous other personal and unit awards. He earned a bachelor's degree from Virginia Tech and holds an MBA from the University of North Carolina's Kenan-Flagler Business School
Do you love frat stories, like drinking till you're hospitalized, get annoyed by Joker like Dinosaurs, and sometimes pee your pants around hot people? Then this is the episode for you! Welcome back to Your Last Resort Podcast w/ your host Comedian Brandon Legendre. This week Brandon is joined by comedian Joe McNamara for episode 106. Make sure to rate, review, & subscribe. Most importantly thank you for letting us be your last resort! WATCH MY BRAND NEW FOOD SHOW HERE: https://youtu.be/MO39-bREfjM Visual: https://youtu.be/Mjjf8kI3gz8 Brandon's Social: https://linktr.ee/brandonlegendre_ https://www.instagram.com/brandonlegendre_/ Joe's Social: https://www.instagram.com/joecmcnamara/ https://linktr.ee/JoeMcNamara
Joe McNamara is a stand-up comedian from Houston, TX. We talk about being new to comedy on the canoe.
Rhode Island Democratic Party Chair Joe McNamara joined Gene to respond to tweets from Kate Coyne-McCoy, an executive consultant of RI's Democratic Party, about Senator Lindsey Graham being infected with coronavirus. See omnystudio.com/listener for privacy information.
Joe McNamara is the President if Impact, a leadership development and team-building firm.
Your Preparation informs your performance… How prepared are you for the work ahead? Well... let’s find out. Hey, Thomas Joyner with Business on Purpose. I was sitting in a men’s breakfast this morning listening to a good friend of mine share about his experience serving in the Marines. He’s been through things I’ve never dreamed of and we’re blessed to have men like him defending and serving our country. His name is Joe McNamara and he has some amazing stuff on leadership, so make sure you check him out. He said 4 or 5 things that stuck with me...things like “It’s called Leadership, not Likership.” This thought of our job is to lead our teams, not necessarily be liked by them. He said, “Attitude is a weapon.” Your mindset is a weapon that you can use to combat any situation. But the one that stuck out most to me was this…” There’s no such thing as rising to the challenge.” There is no such thing as rising to the challenge. Your performance is always an indicator of how well you prepared. I thought about how true that is. I have seen countless talented people just wing it... expecting to “rise to the challenge,” and time after time their performance is less than it should be. I was reading an article recently about a basketball player that has been playing some really good ball recently. His coach was bragging on him saying, “You guys have just now seen what we’ve been watching for months.” The reporter asked him to go a bit deeper and the coach elaborated. “He won’t leave the gym until he’s made 300 3 pointers after practice.” That’s where his success is rooted. He doesn’t just wait until the game to try to show up. No, he knows that he will fall well below his performance ceiling if he does that. So, he spends hour after hour, with no fans watching, so that he knows he’s prepared when his moment arrives. My friend speaking this morning, was talking about how proud of his men he was. As some really, REALLY intense stuff starts happening, they remained calm and performed, BECAUSE THEY WERE PREPARED! Because day after day, they trained in the morning, trained in the evening, tried it in light, in the dark when they were rested, when they were exhausted. Until they could perform at any point. And when the moment was upon them and it really mattered, they were ready for it! How prepared is your team? Is your sales process documented in a way that frees your sales guys up to perfect it and REALLY be prepared to capitalize. Is your Admin team ready to take on the constant barrage of phone calls with customer complaints that they get every day? Or do you just leave them along, hoping/praying that no one calls and complains about...Is your team trained to be able to handle the business without you if something were to happen to you? Trust me... it’s happened to normal people just like you. My purpose in saying these things...is all of this preparation happens when you do it ON PURPOSE! It’s why the name of our business is My Business on Purpose. Because we know that to be successful it doesn’t just happen in crunch time. No, it’s day after day of doing things the right way, so you’re ready to capitalize on opportunities. I hope that makes sense. And I hope you go connect with Joe McNamara. I really look up to him and the way he’s served all of us and the thoughts he has to share on leadership. Have a great rest of your week!
Your Preparation informs your performance… How prepared are you for the work ahead? Well... let's find out. Hey, Thomas Joyner with Business on Purpose. I was sitting in a men's breakfast this morning listening to a good friend of mine share about his experience serving in the Marines. He's been through things I've never dreamed of and we're blessed to have men like him defending and serving our country. His name is Joe McNamara and he has some amazing stuff on leadership, so make sure you check him out. He said 4 or 5 things that stuck with me...things like “It's called Leadership, not Likership.” This thought of our job is to lead our teams, not necessarily be liked by them. He said, “Attitude is a weapon.” Your mindset is a weapon that you can use to combat any situation. But the one that stuck out most to me was this…” There's no such thing as rising to the challenge.” There is no such thing as rising to the challenge. Your performance is always an indicator of how well you prepared. I thought about how true that is. I have seen countless talented people just wing it... expecting to “rise to the challenge,” and time after time their performance is less than it should be. I was reading an article recently about a basketball player that has been playing some really good ball recently. His coach was bragging on him saying, “You guys have just now seen what we've been watching for months.” The reporter asked him to go a bit deeper and the coach elaborated. “He won't leave the gym until he's made 300 3 pointers after practice.” That's where his success is rooted. He doesn't just wait until the game to try to show up. No, he knows that he will fall well below his performance ceiling if he does that. So, he spends hour after hour, with no fans watching, so that he knows he's prepared when his moment arrives. My friend speaking this morning, was talking about how proud of his men he was. As some really, REALLY intense stuff starts happening, they remained calm and performed, BECAUSE THEY WERE PREPARED! Because day after day, they trained in the morning, trained in the evening, tried it in light, in the dark when they were rested, when they were exhausted. Until they could perform at any point. And when the moment was upon them and it really mattered, they were ready for it! How prepared is your team? Is your sales process documented in a way that frees your sales guys up to perfect it and REALLY be prepared to capitalize. Is your Admin team ready to take on the constant barrage of phone calls with customer complaints that they get every day? Or do you just leave them along, hoping/praying that no one calls and complains about...Is your team trained to be able to handle the business without you if something were to happen to you? Trust me... it's happened to normal people just like you. My purpose in saying these things...is all of this preparation happens when you do it ON PURPOSE! It's why the name of our business is My Business on Purpose. Because we know that to be successful it doesn't just happen in crunch time. No, it's day after day of doing things the right way, so you're ready to capitalize on opportunities. I hope that makes sense. And I hope you go connect with Joe McNamara. I really look up to him and the way he's served all of us and the thoughts he has to share on leadership. Have a great rest of your week!
“This is what leadership’s all about. Anyone can do it when it’s 70 degrees and sunny, when the decisions are easy - when it’s black and it’s white, it’s right and it’s wrong. This is the time when people need leadership. When the path is unclear. This is your moment to lead. This is what we get paid for.” - Joe McNamara This is the time for leaders to show up, but how should leaders continue to navigate the current environment we’re in? Joining us in our discussion on leading in crisis is someone with tried and true experience in leading during extreme circumstances - Joe McNamara. McNamara is a combat decorated U.S. Marine Corps infantry officer who served on two tours in Afghanistan, spent eight years leading teams in the Marine Corps, and is the founder of IMPACT -- a leadership training and consulting organization that’s composed of combat decorated veterans with extensive experience in developing and leading high-performance teams in times in complex environments. Today, he’s sharing tangible tips for crisis leadership with us, so sit down, take notes, and get ready for practical advice you can put into practice today. The Crisis is Here - How are You Showing Up for Your Team? What we’re going through is a once-in-a-lifetime experience, and we need good leaders now more than ever. Let us know how you’re showing up for your team at https://www.lci1.com/academy, academy@lci1.com, or on LinkedIn at Lippert Academy for Leadership.
Joe McNamara is a combat decorated U.S. Marine combat officer who led more than 100 missions throughout enemy strongholds. He is currently the Founder of Impact, a leadership development consulting firm.
Joe McNamara is a combat decorated U.S. Marine combat officer who led more than 100 missions throughout enemy strongholds. He is currently the Founder of Impact, a leadership development consulting firm.
We’ve all read a bad novel at one point or another. You’ve probably thought to yourself that you could do better. Well, you’re not alone. Writing a full novel can be a painstaking and time-consuming process. It’s more difficult than people think, but not impossible. Have you ever wondered exactly what goes into writing some of your favorite novels? The frustrating, satisfying, and therapeutic properties of the writing process are all covered by a panel of authors in this week’s podcast. Author, Joe McNamara explains how his personal experiences fueled his writing, “My characters were able to say things about …
Joe McNamara joins the Tara Granahan Show to discuss adding texting to 911 and also about the scooping of the 911 funds.
Joe McNamara joins the Tara Granahan Show to discuss adding texting to 911 and also about the scooping of the 911 funds.
Matt Brown joins the Tara Granahan Show to discuss him calling for Democratic chair Joe McNamara to resign.
Matt Brown joins the Tara Granahan Show to discuss him calling for Democratic chair Joe McNamara to resign.
Released May 18, 1996 In the 1996 first ever episode of Uncommon Knowledge, Peter Robinson discusses the origins of Uncommon Knowledge before invited guests former US attorney general Edwin Meese III and former San Jose police chief Joseph McNamara. They have a spirited debate about the war on drugs and the best way to handle the drug problem in the United States. According to Peter Robinson, “Ed Meese wants to win the war on drugs; Joe McNamara wants to end it.” Twenty-one years later, we look back as Meese and McNamara debate the merits of marijuana legalization and make predictions about where the United States would be in ten years (2006). Although their predictions were not entirely accurate, their insights into the legalization debate and the war on drugs remain helpful today. They answer questions about how they believe that legalizing marijuana will increase crime and addiction rates, how to beef up educational and prevention programs, and the effect of middle-class drug use in the United States. (Playing time: 26:32)