This week, John and Elliot discuss the updated Enforcement Guide from the Financial Conduct Authority, the changes to the EU money laundering blacklist, the latest on the trafficking of Syrian antiquities, FinCEN’s Advisory on Iranian illicit oil smuggling, and other issues affecting the financial crime prevention community.

FCA Guidelines, EU Blacklist, Syrian Antiquities, and a FinCEN Advisory

AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry.

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FCA Guidelines, EU Blacklist, Syrian Antiquities, and a FinCEN Advisory

FCA Guidelines, EU Blacklist, Syrian Antiquities, and a FinCEN Advisory

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