Live Remarks from John J. Byrne at the ACAMS European Conference

This segment of the award-winning AML Now, features John J. Byrne, ACAMS’ executive vice president. At this year’s 13th Annual ACAMS European Conference, Byrne discussed the global topics of de-risking, nonprofit organizations, financial abuse and more.

Katie Simmonds: Integrity on the Sports Field

In this segment of the award-winning AML Now, John J. Byrne interviewed Katie Simmonds of the Sports Integrity Global Alliance (SIGA) and covered this new FATF-like organization created to address corruption and other problems facing sports around the globe.

Tim R. White: The Intricacies of Sanctions

In this segment of AML Now, ACAMS Executive Vice President, John J. Byrne spoke with Tim R. White, BSA and OFAC automation specialist for Banker’s Toolbox, Inc., and chairman of the board of directors with West Coast AML Forum, about sanctions, his extensive AML career and how the West Coast AML Forum is making a difference.

Steve Gurdak: The Value of SARs

In this segment of AML Now, ACAMS Executive Vice President, John J. Byrne sat down with Steve Gurdak, group supervisor of Northern Virginia Financial Initiative (NVFI), to discuss the utilization of suspicious activity reports (SARs), specifically within the High Intensity Drug Trafficking Area (HIDTA) program, and the importance of the SAR process.