FATF Plenary, OFAC, ABA Litigation, DOJ, and Payment Fraud

from AML Conversations · host AML RightSource

This week, John and Elliot discuss key outcomes from the June FATF Plenary, OFAC enforcement actions, the DOJ’s evolving stance on white collar crime, the ABA’s lawsuit challenging executive orders targeting law firms, a request for comment from the US bank regulators on payment and check fraud, and other issues affecting the financial crime prevention community.

Episode metadata supplied by the publisher feed · Published Jun 20, 2025

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FATF Plenary, OFAC, ABA Litigation, DOJ, and Payment Fraud

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