Community Center

May 18, 2020 - Policy Alerts

U.S. Government Issues Significant New Advisory on Maritime Sanctions Risk

On May 14, 2020, the U.S. Department of State, the U.S. Department of the Treasury and the U.S. Coast Guard jointly released a long-awaited “Sanctions Advisory for the Maritime Industry, Energy and Metals Sectors, and Related Communities” (“the Advisory”). The Advisory provides a comprehensive analysis of sanctions risks in the maritime sector and specific guidance […]
May 22, 2020 - Chairman's Corner

Chairman’s Corner: May 2020

FIN Chairman Juan Zarate gives his top three developments as COVID-19 lockdowns continue for many. Shipping Sanctions in Focus Europe’s New AML Plan Tighter Export Controls
May 19, 2020 - Webinars

Covid-19: What’s next for financial crime policy and digital identity

Overnight, the Covid-19 pandemic has fueled the flames of financial crime policy debates that have been burning for a number of years – including what effective identification should look like in a digital era. We now are faced with the question: will this crisis accelerate changes or alter the trajectory of compliance risk management? Regulators […]
May 18, 2020 - Policy Alerts

U.S. Government Issues Significant New Advisory on Maritime Sanctions Risk

On May 14, 2020, the U.S. Department of State, the U.S. Department of the Treasury and the U.S. Coast Guard jointly released a long-awaited “Sanctions Advisory for the Maritime Industry, Energy and Metals Sectors, and Related Communities” (“the Advisory”). The Advisory provides a comprehensive analysis of sanctions risks in the maritime sector and specific guidance […]
April 29, 2020 - Podcasts

Kleptocracy, Financial Crime, and Instability

FIN Chairman Juan Zarate and FIN President Chip Poncy are joined by The Sentry’s John Prendergast and J.R. Mailey to discuss Kleptocracy, Financial Crime, and Instability.
April 21, 2020 - Policy Alerts

DPRK Continues Expansive Sanctions Evasion and Cyber Activity

The United Nations and the United States Government have released significant reports that detail North Korea’s continued efforts to engage in wide-ranging sanctions evasion activity in support of its weapons of mass destruction and ballistic missile programs. On April 13, 2020, the United Nations Panel of Experts on North Korea (POE) released a report on […]
April 14, 2020 - Chairman's Corner

Chairman’s Corner April 2020

FIN Chairman Juan Zarate comes to you virtually to discuss three important issues related to the COVID-19 crisis: Rising Fraud, Financial Crime, and Cyber Risk Funding Surges and Strains on KYC/CDD Sanctions Humanitarian Exemptions
April 6, 2020 - Podcasts

Introducing Danny McGlynn

FIN Chairman Juan Zarate is joined by FIN Senior Vice President, Danny McGlynn to discuss his years at the U.S. Department of the Treasury and what’s in store for the DOLFIN platform.
April 2, 2020 - Policy Alerts

FATF Upgrades U.S. Customer Due Diligence Regime

On March 31st the Financial Action Task Force (FATF)—the global AML/CFT standard-setting body and watchdog—announced that it has upgraded the United States for technical compliance with FATF Recommendation 10 following implementation of the U.S. Treasury’s new customer due diligence (CDD) requirements. FATF’s re-rating—from “partially compliant” to “largely compliant”—reflects a great deal of hard work and […]
March 7, 2020 - Chairman's Corner

Chairman’s Corner March 2020

FIN Chairman Juan Zarate discusses his take on three key issues as we continue into 2020. Topics include: FATF Plenary highlights from February 2020 Roseneft Trading Designation M.Y. Safra Bank AML Violations
March 3, 2020 - Podcasts

2020 Forecasts

FIN Chairman Juan Zarate is joined by FIN VPs Gail Fuller, Thomas Iverson, and Eric Lorber. They discuss financial integrity trends to keep an eye on in 2020.

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