Public & Private Sectors Together In The Fight Against Financial Crime, With Kenneth A. Blanco Financial Crime Matters podcast

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Business Financial Crime Matters Kieran Beer (ACAMS

Innehåll tillhandahållet av Financial Crime Matters and Kieran Beer (ACAMS). Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Financial Crime Matters and Kieran Beer (ACAMS) eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.player.fm/legal.

Financial Crime Matters « »
Public & Private Sectors Together in the Fight Against Financial Crime, with Kenneth A. Blanco

1y ago 24:30

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Innehåll tillhandahållet av Financial Crime Matters and Kieran Beer (ACAMS). Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Financial Crime Matters and Kieran Beer (ACAMS) eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.player.fm/legal.

Kieran talks with Kenneth A. Blanco, Chief Compliance Officer for the Financial Crimes Unit at Citigroup, who is also a former Financial Crimes Enforcement Network (FinCEN) director and before that held several senior roles within the U.S. Department of Justice. Ken and Kieran discuss the challenges of being FinCEN’s chief during the COVID-19 epidemic and his perspective on the Anti-Money Laundering and Corporate Transparency Acts created and passed during his tenure. Having now served within both the public and private sectors in the fight against financial crime, Ken also talks about what regulators, law enforcement and AFC professionals at financial institutions don’t understand about each other and the importance of them joining forces in public private partnerships.

… continue reading

81 episoder

#Business #Financial Crime Matters #Kieran Beer (ACAMS

Artwork

Public & Private Sectors Together in the Fight Against Financial Crime, with Kenneth A. Blanco

Financial Crime Matters

35 subscribers

published 1y ago

Dela

MP3•Episod hem

Innehåll tillhandahållet av Financial Crime Matters and Kieran Beer (ACAMS). Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Financial Crime Matters and Kieran Beer (ACAMS) eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.player.fm/legal.

Kieran talks with Kenneth A. Blanco, Chief Compliance Officer for the Financial Crimes Unit at Citigroup, who is also a former Financial Crimes Enforcement Network (FinCEN) director and before that held several senior roles within the U.S. Department of Justice. Ken and Kieran discuss the challenges of being FinCEN’s chief during the COVID-19 epidemic and his perspective on the Anti-Money Laundering and Corporate Transparency Acts created and passed during his tenure. Having now served within both the public and private sectors in the fight against financial crime, Ken also talks about what regulators, law enforcement and AFC professionals at financial institutions don’t understand about each other and the importance of them joining forces in public private partnerships.

… continue reading

81 episoder

#Business #Financial Crime Matters #Kieran Beer (ACAMS

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