Anna Rentschler: Challenges Faced by Community Banks
In this segment of AML Now, John, J. Byrne, ACAMS executive vice president, spoke with Anna Rentschler, an ACAMS advisory board member, at the ACAMS 15 AML & Financial Crime Conference regarding the challenges faced by community banks.
Rick McDonell and the Financial Action Task Force
In this segment of AML Now, John J. Byrne, ACAMS executive vice president, spoke with Rick McDonell about his time at the Financial Action Task Force (FATF) and the importance of FATF today.
Bob Pasley: The Importance of Due Diligence
In this segment of AML Now, John J. Byrne, ACAMS executive vice president, spoke with Bob Pasley to discuss his upcoming book Anatomy of a Banking Scandal and his career at the Office of the Comptroller of the Currency (OCC). Pasley’s book explores the failure of the First National Bank of Keystone in the late 90s and the corruption found at the local level in West Virginia.
John Atkinson, CAMS: The Evolution of AML
In this segment of AML Now, ACAMS Executive Vice President, John Byrne sits down with John Atkinson, who recently retired from Protiviti and previously worked for the Atlanta Federal Reserve. Atkinson shares his career insight on AML, compliance challenges and what he has learned over the past 37 years in the financial sector.