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D.C. marijuana bills won’t solve everything

D.C. marijuana bills won’t solve everything

Proposed “cannabusiness” laws don’t eliminate trouble for financial institutions
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“Is Anybody Listening?”*

Will Justice Department’s policy on cooperation change corporate attitudes?
Iran nuclear agreement’s AML policy implications

Iran nuclear agreement’s AML policy implications

Banks should be researching changes now
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“Runnin' Down a Dream”*

Federal judge addresses BSA/AML practice improvements
Scourge of human trafficking continues, as detailed in a new federal report that also reviews the battle waged against it by both the public and private sectors. This detail from the new federal report's cover underscores the global nature of "modern slavery."

“I’ve Seen All Good People”*

Much work fighting human trafficking goes on—here’s to continued success, despite odds
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“Change Partners”*

New FATF President’s priorities and more from key June meeting
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

"Eight miles high"*

Read reports—don’t let others interpret for you
White-collar con man gets 22 years’ hard time

White-collar con man gets 22 years’ hard time

BSA records help FBI crack case
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“I read the news today, oh boy”*

A day in the life of AML, from soccer scandals to former legislators to terrorists
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

Top 10 reasons AML is without comparison

An AML Tribute to David Letterman
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SPEAKER

Dana Weinstein
Dana Weinstein,
Head of Product at Tesser

Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...