Banks, Human Trafficking and P2P Payments
Emerging payment methods, including peer-to-peer (P2P) applications, have been widely adopted by American consumers. Unfortunately, perpetrators of human trafficking (HT) have also adopted P2P payments....
Trade Surveillance in 2025
From JPMorgan’s $450 million data governance fines to the high-profile manipulation and fraud conviction of Archego’s Bill Hwang, trade surveillance and abuse were center stage...
SARs That Count: Words Matter
When the Financial Crimes Enforcement Network issued its Advance Notice of Proposed Rulemaking in September 2020, titled “Anti-Money Laundering Program Effectiveness,” it marked a significant...
ACAMS Stars Lead the Way in 2024
The achievements of five anti-financial crime professionals as well as one ACAMS chapter were recognized during an awards presentation that took place at The Assembly...
AI Is Giving Job Seekers ‘Ghost Confidence’
Let us take a moment to recall this curious headline from March 2023: “Homeless Man Lands Job After Using ChatGPT for Resume and Interview Prep―A...
The Status of Cannabis Banking in 2024
Cannabis-related banking and regulation evolved rapidly in 2024, as legalization at the federal level attracted endorsements from all sides of the political spectrum, banking reform...