AML Conversations

Cybersecurity, GAO Report, European Court of Auditors, and Law Enforcement Reaction to CTA Rollback


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This week, John and Elliot discuss remarks for the former head of CISA and an open letter from JP Morgan Chase’s CISO about cybersecurity, allegations from the European Public Prosecutor’s Office about corruption in the European Court of Auditors, a GAO report about the need of Inspectors General for beneficial information to detect fraud in federal programs, reports of law enforcement opposition to the rollback of the CTA, and other items impacting the financial crime prevention community.
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AML ConversationsBy AML RightSource

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