AML RightSource’s Post

John Byrne and Elliot Berman dissect the most recent reports on foreign investment in the US, the interagency statement on AML/CFT program proposal, the Treasury Department's regulatory agenda, and more...🎙️ #AMLRightSource #TWIA #FinancialCrime #RegulatoryUpdates #AI #Sanctions #Europol #MigrantSmuggling

John Byrne and Elliot Berman dissect the most recent reports on foreign investment in the US, the interagency statement on AML/CFT program proposal, the Treasury Department's regulatory agenda, and more...🎙️ #AMLRightSource #TWIA #FinancialCrime #RegulatoryUpdates #AI #Sanctions #Europol #MigrantSmuggling

John Byrne and Elliot Berman dissect the most recent reports on foreign investment in the US, the interagency statement on AML/CFT program proposal, the Treasury Department's regulatory agenda, and more...🎙️ #AMLRightSource #TWIA #FinancialCrime #RegulatoryUpdates #AI #Sanctions #Europol #MigrantSmuggling

John Byrne and Elliot Berman dissect the most recent reports on foreign investment in the US, the interagency statement on AML/CFT program proposal, the Treasury Department's regulatory agenda, and more...🎙️ #AMLRightSource #TWIA #FinancialCrime #RegulatoryUpdates #AI #Sanctions #Europol #MigrantSmuggling

John Byrne and Elliot Berman dissect the most recent reports on foreign investment in the US, the interagency statement on AML/CFT program proposal, the Treasury Department's regulatory agenda, and more...🎙️ #AMLRightSource #TWIA #FinancialCrime #RegulatoryUpdates #AI #Sanctions #Europol #MigrantSmuggling

John Byrne and Elliot Berman dissect the most recent reports on foreign investment in the US, the interagency statement on AML/CFT program proposal, the Treasury Department's regulatory agenda, and more...🎙️ #AMLRightSource #TWIA #FinancialCrime #RegulatoryUpdates #AI #Sanctions #Europol #MigrantSmuggling

John Byrne and Elliot Berman dissect the most recent reports on foreign investment in the US, the interagency statement on AML/CFT program proposal, the Treasury Department's regulatory agenda, and more...🎙️ #AMLRightSource #TWIA #FinancialCrime #RegulatoryUpdates #AI #Sanctions #Europol #MigrantSmuggling

🔍 Introducing the pivotal EU Financial Sanctions Files (FSF) - the cornerstone for your Anti-Money Laundering strategy. Dive into the depths of financial data and emerge with actionable insights. Direct access to the dataset: https://lnkd.in/dZMhjVPt #EUFSF #AMLInsights #FinancialSanctions #ComplianceFirst #antimoneylaundering

A remarkable coincidence that two new anti-financial crime agencies with strong AML powers are evolving in Europe at nearly the same time: the European Anti-Money Laundering Authority #AMLA and the German Federal Financial Crime Agency (#BBF for Bundesamt zur Bekämpfung der Finanzkriminalität), both being set up in the same country, only a short travel distance away. What lessons can we draw from developing the German agency for making the European one effective? If you are interested in what can be considered critical success factors when setting up the EU-AMLA, then I recommend the attached article.