Blog Archives

AML/CFT Podcast

6/26/2021

I was invited to discuss a range of AML/CFT issues with Ian Henderson, CEO of Kyckr. See the below link to the approximately 30 minute recording. I hope you enjoy it.
podcasts.apple.com/us/podcast/episode-5-john-cassara/id1568948698?i=1000526526569

6/9/2021

Yesterday I was honored with an invitation to address Congressman Robert Pittenger's international Parliamentary and Security Forum. My remarks focused on the key or the most important countermeasure to successfully combat trade-based money laundering (TBML). The link is below. I speak for about 11 minutes and my remarks begin around the 34:30 mark. The Forums, both live and via Zoom, are primarily for international parliamentarians and policy makers. They concentrate on various security issues. The sessions are well done and very informative.
pittenger.zoom.us/rec/play/tEsBjbxeyUGrjl-G94kSTO2cO8O3TvuRg9OQ8QrMZ8FtcDpes5L58KhOx7UUDgPD4PVk8gzt7KI4PGVb.AZ07IJxGbaaOIezj?startTime=1623160345000&_x_zm_rtaid=rkR8kj8hS22EX3MUQcLlHw.1623236847919.2c3f7d6b691d5b77876157df8a9c6075&_x_zm_rhtaid=116