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New Guidance For Third - Party Risk Management

AML Conversations

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The Future of Antiquities and Cultural Artifacts

We're going to be doing interviews in the next few weeks, two interviews that will touch on the world of antiquities. I have a schedule with a good dear friend from the old days, ACAMs, who is now running a program that certifies sanctions experts. There's an author that we've interviewed before, Gary Schiffman from Giant Oak, who's done a recent article talking about the ethics in compliance regarding algorithms. July will be doing a webinar on the FATF plenary in June, which is coming up in a couple of weeks. And as we always say, let us know if there's individuals, concepts, topics or organizations you'd like us to interview.

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