#1: Information Sharing
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
Opinions My Own: Expert Insights on AML, FinTech & the Law
“The following opinions are my own.” It's an oft-used phrase by lawmakers, financial regulators, prosecutors, law enforcement and the intelligence community when speaking publicly about matters smack in their wheelhouse. We’re after these insights as we delve deep into topics spanning financial crimes, financial technologies and the law on a global scale... for the sole purpose that we can fight crime better. Hosts: Zila Acosta-Grimes, Attorney, Debevoise & Plimpton; Adjunct Professor, Fordham Law School Paul Caulfield, Chief Risk Officer, IDB Bank; Adjunct Professor, Fordham Law School
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