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Human trafficking, documented with precision in a recent private report, takes many forms. The commonality, according to John Byrne, is the illicit nature of the funds these businesses produce—and how banks can play a role in disrupting these trades.

“With or Without You”*

In face of human trafficking plague, AML dedication continues. And if you’ve got a problem with that …
The special prosecutor's indictment of Paul Manafort and Richard Gates made major news, but John Byrne says the filing also serves as a reminder of how many legal issues touch on anti-money-laundering laws.

“Just Another Manic Monday”*

AML themes in major events like the Manafort indictment
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 won’t back down”*

Moving on but much more to do
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

“The Way It Is”*

AML community in these turbulent times can assist and change
If asked right now, how would you conclusively prove that you are who you say—and think—you are?

Identity crisis: Who the heck are you?

In a digital world, identity grows more important than ever
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

“We Are The AML World”

A continued call for collaboration*
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.

“Take a Breath”*

 FATF, AI, BSA review, and focus
Don’t get burned by coming CDD rule

Don’t get burned by coming CDD rule

Exploring the enforcement implications of FinCEN’s new “fifth pillar”
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.

“Can’t You Hear Me (Us) Knocking?”*

Banks deserve recognition for their part in AML fight
Letter from Colorado: banks and the marijuana business

Letter from Colorado: banks and the marijuana business

Recreational drug firms finding easier access to financial services
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Dana Weinstein,
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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...