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Public & Private Sectors Together in the Fight Against Financial Crime, with Kenneth A. Blanco
MP3•Episode home
Manage episode 379968309 series 2623214
Content provided by Financial Crime Matters and Kieran Beer (ACAMS). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Financial Crime Matters and Kieran Beer (ACAMS) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://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
73 episodes
MP3•Episode home
Manage episode 379968309 series 2623214
Content provided by Financial Crime Matters and Kieran Beer (ACAMS). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Financial Crime Matters and Kieran Beer (ACAMS) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://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
73 episodes
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