Assembly Chatter with ACAMS Today: Amanda Cox
ACAMS Today was joined by four anti-financial crime (AFC) visionaries at the 2024 ACAMS Assembly Hollywood that took place on April 8-10 at The Diplomat...
Assembly Chatter with ACAMS Today: Dr. Tanya McCartney
ACAMS Today was joined by four anti-financial crime (AFC) visionaries at the 2024 ACAMS Assembly Hollywood that took place on April 8-10 at The Diplomat...
Matthew S. Axelrod on the Critical Importance of Export Controls
In the latest episode of the “Sanctions Space” podcast, Justine Walker is joined by Matthew S. Axelrod, assistant secretary for Export Enforcement at the U.S....
AFC Developments Addressed at the Assembly Hollywood
An impressive variety of topics of interest to the anti-financial crime (AFC) community—ranging from Russian sanctions and the Financial Crimes Enforcement Network (FinCEN) whistleblower program...
David Mortlock on Sanctions Enforcement and Asset Recovery
In the latest episode of the “Sanctions Space” podcast, Justine Walker is joined by David Mortlock, co-chair of Global Trade & Investment Group and managing...
Europe’s PEP List Debate
Qatargate sent shock waves around the EU and served as a pertinent reminder of the heightened corruption risks posed by politically exposed persons (PEPs). The...