Press & Contact

Recent Press & Speaking Engagements:

September 2016: 

Invited Speaker, SIBOS, Bridging the Gap: Europe v America – AML/CTF & Privacy Law. 29 September.  Geneva, Switzerland.

Invited Panelist, Turning Banks into Cops? University of Amsterdam. 22 September.

August 2016: 

SWIFT Institute Infographic for AML/CTF & Privacy paper [for those who want to see a summary of the 19 compliance conflicts]

SWIFT Institute Press Release: Variations in US/EU law can lead to compliance challenges for multinational banking community. 9 August 2016.

Press on SWIFT Institute Paper:

IAPP, Daily Dash Board. 9 August 2016. SWIFT: U.S.-EU data law differences could mean compliance issues

FTSEGlobalmarkets.com Tuesday, 9 August 2016.  SWIFT research suggests international data and data privacy mismatches could be costly. 

Corriore Comunicazioni IT, 9 August 2016. Swift Institute: “Banche a dura prova su gestione dati online” 

IT Finanz Magazin DE, 10 August 2016. US- und EU-Recht: Multi­nationale Bankgeschäfte werden zur Compliance-Herausforderung.

Automated Trader 9 August 2016.  SWIFT: Variations in US/EU law can mean compliance challenges for multinational banking community. 

Finance Magnets 9 August 2016.  Divergence Between EU/US Law Could Create Regulatory Headwinds – SWIFT.  

CTM file, 10 August 2016.  US/EU legal differences on data privacy and AML cause conflict for bank compliance

AV Finanz, 10 August 2016.  Unterschiede im US- und EU-Recht können im multinationalen Bankgeschäft zu Herausforderungen in der Compliance führen. 

April 2016:

Panelist, Mission Impossible: Complying with Bank Secrecy, Privacy and AML Obligations. IAPP Global Summit.

January 2016:

The Terrorist Financing Tracking Programme (TFTP). In tension over terrorist finance – EU to US data transfer & privacy rights. MoneyLaunderingBulletin.com

December 2015:

Quoted in “France Seeks New September Deadline for EuropeMoneylaundering.com

November 2015:

Keynote Speaker, Practical Privacy Series: Financial Services Conference, Washington, D.C. 17 November 2015.

Quoted in “EU Ministers Ask for Action on Terror Finance.” Moneylaundering.com 

9 September 2015:

Senior managers’ regime will ‘exacerbate’ conflict between anti-money laundering and data protection rules, says expert“Pinsent Masons Out-Law.com

August 2015:

Banks warned about clash between AML and data privacy rules” Pinsent Masons Out-Law.com

American Banker “Data Privacy and AML Rules on a Transatlantic Collision Course.”

July 2015:

Webinar Panelist, “Crossing Borders by Building Bridges: Mastering Multi-Jurisdictional Compliance.” ACAMS. 29 July 2015.

May 2015:

“An Open Letter to Google from 80 Internet Scholars.” Signatory.

Quoted in “France Leads G7 Push to Take on Terror Financiers” Moneylaundering.com

Invited plenary speaker, “Preparing for the Implementation of the Fourth EU Money Laundering Directive.” The Association of Certified Anti-Money Laundering Specialists (ACAMS). London, UK. May 2015.

 April 2015:

Quoted by Associated Press in “Dollar may be next screw for US to Tighten on North Korea.”   http://www.cnbc.com/id/102573504

Republished in German, Die Welt“USA machen den Dollar zur Waffe gegen Nordkorea.” 

March 2015: 

“Privacy Laws Pose Challenge to FATCA Compliance.” Law360

Invited plenary speaker, “Managing Privacy Laws in Cross-Border Information Sharing.” 20th Annual Conference on Money Laundering and Financial Crime. Hollywood, FL.  ACAMS, March 2015.

Invited speaker, “Multinational Banking and US and EU AML/CTF Reporting and Data Protection Law.” European Union Center, University of Illinois at Urbana-Champaign. March 2015.

February 2015:

“Fulbright-Schuman Grantee Looks Back on Experience Studying Data Flows, Privacy” US Mission to the EU Blog.

December 2014:

ACAMS.org: In Growing AML and Privacy Demands Banks find a Quandary Says Author

November 2014: 

ACAMS.org (Association of Certified Anti-Money Laundering Professionals (ACAMS): As EU Advances Privacy Agenda, U.S. May See Reason for Concern

November 2014:

ACAMS.org (Association of Certified Anti-Money Laundering Professionals (ACAMS): As EU Advances Privacy Agenda, U.S. May See Reason for Concern

18 June 2014: 

Harvard Business Review“The EU Privacy Ruling Won’t Hurt Innovation.”

May 2014:

US Mission to the EU: USEU and Fulbright Ramp Up Across-The-Pond Exchanges

30 April 2014:

Ambassador Hosts Fulbright-Schuman Scholar 

——

Dr. Michelle Frasher

Dr. Michelle Frasher

LinkedIn Profile 

Twitter @michellefrasher

Contact me at my personal email: mfrasher[at]frasher[dot]cc

 

 

 

 

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