ACFCS Financial CrimeCast

The Financial CrimeCast explores when and how to automate KYC programs in conversation with Dalbir Sahota, VP Banker's Almanac KYC with Accuity.

This CrimeCast feaures Gina Jurva, an Attorney & Manager of Thought Leadership for Enterprise Content at the Thomson Reuters Legal Executive Institute, in conversation with Caroline Diemar, the National Hotlines Director for Polaris. Together, they guide us to dispel some myths on sex trafficking, explore common typologies, and provide resources and tactics to combat this insidious crime.

In this ACFCS Financial CrimeCast, Join Gina Jurva, Attorney & Manager of Thought Leadership, Enterprise Content at the Thomson Reuters Legal Executive Institute in conversation with Brad Jeffrey, Fonder & CEO of CAUSEGEAR, as they examine the root causes of modern slavery in the fashion industry and describe how brands can take steps to free their supply chains of exploitation.

In this Financial CrimeCast, ACFCS speaks with David Carlisle, from leading blockchain investigations firm Elliptic, on the new guidance from the Financial Action Task Force and its impacts on cryptocurrencies, regulators and the traditional financial sector worldwide.

Facebook made waves this June when it released plans for a new cryptocurrency, Libra. The announcement was met with excitement from some, and deep skepticism from others, and worries over financial crime risk were among the top concerns for regulators and legislators. On this Financial Crimecast, Dr. Tom Robinson guides listeners on what Libra is, how it operates differently than other cryptocurre...

Digital identities, held on a blockchain, offer an intriguing solution for financial crime risk assessment, one that would push the risk ranking away from geography and on to the individual, centered around a secure “on-chain” record. In this CrimeCast, crypto expert Doug McCalmont delves into the potential offered by employing digital identities in the financial crime compliance arena. A Senior S...