Money laundering looks different in the securities industry and that poses its own challenges. But add to that a landscape of constantly evolving threats and it is a lot to keep up with. On this episode, Jason Foye, Senior Director of the National Cause and Finance Crimes Detection Program’s Special Investigative Unit joins us once again to tell us about the latest trends, emerging threats and how firms can ensure their AML program remains strong and effective. How are we doing? Take the FINRA Unscripted survey today. Resources mentioned in this episode:Episode 33: Beyond Hollywood: Money Laundering in the Securities IndustryEpisode 34: Beyond Hollywood, Part II: AML Priorities and Best PracticesEpisode 71: Overlapping Risks, Part 1: Anti-Money Laundering and CybersecurityEpisode 72: Overlapping Risks, Part 2: Anti-Money Laundering and Elder ExploitationEpisode 86: FINRA’s Financial Intelligence Unit: Connecting the Dots2022 Report on FINRA’s Exam and Risk Monitoring Program: Cybersecurity2022 Report on FINRA’s Exam and Risk Monitoring Program: AMLFinancial Crimes Enforcement Network (FinCEN) PrioritiesFinCEN Alert: Potential Russian Sanctions Evasion AttemptsSEC Staff Bulletin: Risks Associated with Omnibus Accounts Transacting in Low-Priced SecuritiesRegulatory Notice 20-32: Fraudulent Options Trading in Connection with Potential Account Takeovers and New Account FraudRegulatory Notice 22-06: U.S. Imposes Sanctions on Russian Entities and IndividualsRegulatory Notice 21-18: Practices Firms Use to Protect Customers From Online Account Takeover AttemptsFINRA Key Topics: Cybersecurity