IA para gestionar el riesgo emergente en instituciones financieras
El uso de inteligencia artificial (IA) para las operaciones en las instituciones financieras ha dejado de ser un recurso opcional. El entorno actual está marcado...
PEPs and nonprofits: A two-way anti-corruption system
Politically exposed persons (PEPs) are subject to a higher level of oversight and monitoring by financial institutions (FIs) in relation to their financial activities and...
Samuel Cousins: The importance of the Global Threats Report Survey
Sam Cousins is a senior associate at ACAMS, where his work includes supporting public-private partnerships and strengthening ACAMS’ thought leadership pillar through the development of...
AFC career hot zones: Crypto, fintech and BaaS
We are living through one of the most exciting periods in financial crime prevention history. Financial crime is faster, digital and entrenched in the lifeblood...
Effective management of financial crime investigations
Every dollar of illicit wealth that escapes recovery strengthens criminal networks, undermines institutions, leaving businesses, governments and the public to bear the cost. Each year,...
Enhancing AML strategies through collaboration: The case of section 314(b)
The world's largest economy has institutionalized processes that can offer the international community—particularly emerging markets—valuable regulatory insights, best practices, and of course, valuable lessons. This...