FIN Co-Founders Juan Zarate and Chip Poncy discuss an article they authored on designing a new AML system. They touch on why they wrote the article, the challenges they see in imagining a new AML system, and how this new system can be implemented. The article, "Designing A New AML System," was released in the 2016 Q3 issue of Banking Perspectives, and can be found here.
FIN Co-Founders Juan Zarate and Chip Poncy discuss the strategic implications of the new rule on customer due diligence (CDD) issued by the United States in 2016.
A hub of conversation focused on the world's most pressing financial integrity-related issues, including AML/CFT, anti-bribery and corruption, financial and cyber crime vulnerabilities, and fin-tech and new technologies.