Random Bsa Podcasts

  • Payments Pros – The Payments Law Podcast
  • Wild Animals I Have Known
  • True stories of Scouts in Action
  • C Notes by The Anti Money Laundering (AML) Training Academy
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  • Coming Up

    Payments Pros – The Payments Law Podcast

    Payments Pros – The Payments Law Podcast

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    Since Jun 6, 2023 04:00 UTC

    Payment processors, money transmitters, financial institutions, lenders, and other financial technology businesses face increasing scrutiny from regulators, as well as heightened consumer expectations. Troutman Pepper’s Payments Pros podcast features insights from our attorneys and business leaders, regulatory experts, and stakeholders on the most challenging legal and regulatory concerns confronted by companies and others in the payments industry. From the BSA to EFTs, fintech to regtech, licensure to lending, Nacha to the CFPB, and payment processing to debt collecting, we have you covered.

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  • Coming Up

    Wild Animals I Have Known

    Wild Animals I Have Known

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    Since Feb 28, 2009 06:32 UTC

    A BOOK THAT CHANGED AMERICA… Ernest Thompson Seton was an influential naturalist, and a sometime professional hunter and trapper. Much of this book speaks to the contradictions between these roles. In November 2008, both the PBS series, “Nature,” and the BBC series, “Natural World,” presented episodes called “The Wolf That Changed America,” about Seton, focused in particular on the first story in this book: “Lobo, King of the Currumpaw.” Their contention was that his experiences in the capture of Lobo made him the outspoken and controversial activist for wildlife preservation he became. From the Forward: “THESE STORIES are true. Although I have left the strict line of historical truth in many places, the animals in this book were all real characters. They lived the lives I have depicted, and showed the stamp of heroism and personality more strongly by far than it has been in the power of my pen to tell… “Such a collection of histories naturally suggests a common thought a moral it would have been called in the last century. No doubt each different mind will find a moral to its taste, but I hope some will herein find emphasized a moral as old as Scripture: we and the beasts are kin. Man has nothing that the animals have not at least a vestige of, the animals have nothing that man does not in some degree share. “Since, then, the animals are creatures with wants and feelings differing in degree only from our own, they surely have their rights. This fact, now beginning to be recognized by the Caucasian world, was first proclaimed by Moses and was emphasized by the Buddhist over 2,000 years ago.” — E.T. Seton “Lobo” is worth hearing. But you’ll be intrigued, too, I think, by the rest of the stories. I was. — “Grizzly” Smith

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  • Now

    C Notes by The Anti Money Laundering (AML) Training Academy

    C Notes by The Anti Money Laundering (AML) Training Academy

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    Since Mar 6, 2020 01:44 UTC

    “Follow the Money” with Kevin Sullivan, CAMS, CCI retired State & Federal Money Laundering Investigator. C-Notes podcasts provide listeners with Anti Money Laundering (AML) / Bank Secrecy Act (BSA) training & advisory tips. Topics span the fundamentals of the 5 pillars of a quality AML program through to best practices for AML compliance, risk mitigation, terrorist activity prevention, and financial crime investigation methods & tools available within various industries and to law enforcement. Tune in for tips on understanding the monitoring and reporting processes of suspicious activity and pointers on transaction monitoring and analysis. We’ll discuss steps to improving and building more effective interagency communication, internal information sharing solutions, and the benefits of AML resource sharing. We’ll provide insight into regulatory scrutiny including proactive measures to help identify regulatory risks and the advantages and disadvantages of self assessment tools. Receive guidance on risk management recommendations. How to prepare for regulatory reviews. How to respond to government enforcement actions. Identifying areas of vulnerability and reducing violations. C-Notes includes interviews with leading industry experts to provide pointers on developing a culture of compliance. Discussions on new AML technologies that aid AML efforts and monitoring the use of those technologies. Guidelines for balancing risk assessment and regulatory compliance. Conversations will include efforts to increase awareness of the consequences of regulatory actions and remind listeners of the accountability of companies and individuals. Kevin, who’s been on the front lines of AML for more than 30 years will provide commentary on current financial crime news events including new AML mandates and reform, emerging threats, and new technologies. Kevin will critique current events and offer insight into case studies informed by his more than 30 years experience on the front lines of AML going back to his time working as a passionate member of the team that helped to define and implement much of today’s global AML policies and procedures following the events of 9/11. Upon retirement from law enforcement as New York State Police Money Laundering Investigation Coordinator Kevin continues his commitment to AML through his company The Anti Money Laundering (AML) Training Academy, AMLtrainer.com. We hope you join him on this “Financial Crimes Ride Along”.

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