#1, AML: Information Sharing - AML's Achilles Heel

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Opinions My Own: Risk, FinTech and the Law

Paul Caulfield & Zila Acosta-Grimes

17 episodes

2 days ago

“The following opinions are my own.” It's an oft-used phrase when experts speak publicly about matters - financial crimes, cybersecurity, technology and the law - smack in their wheelhouse. We’re after these insights as we delve deep into these topics on a global scale... for the sole purpose that education drives performance. Creators & Hosts: Paul Caulfield, Adjunct Professor, Fordham Law School; Partner and Practice Head, Financial Regulation, & Cybersecurity, Ruddy Gregory, PLLC; Zila Acosta-Grimes, Counsel, Linklaters Adjunct Professor, Fordham Law

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#1, AML: Information Sharing - AML's Achilles Heel

Opinions My Own: Risk, FinTech and the Law

35 minutes 19 seconds

4 years ago

#1, AML: Information Sharing - AML's Achilles Heel

Guests:

Alon Kaufman, CEO & Co-Founder, Duality Technologies; former Director of Data Science & Innovation, RSA;

Jim Richards, Founder & Principal, RegTech Consulting

Overview:

It took 9/11 to bring new life to the 1973 Bank Secrecy Act. Since then, financial services firms worldwide have both spent and been fined billions of dollars to combat money laundering, terrorist financing and fraud. In this episode, Paul speaks with Alon Kaufman and Jim Richards about the state of AML, and is it a failed policy experiment as a recent Economist article proffered? One path forward is tied to players sharing and acting on information more boldly with the help of technology.

Time:

35 minutes