Angela Salter: The CAMS Evolution
ACAMS Today recently sat down with Angela Salter, the chief product officer at ACAMS, to discuss the launch of the updated Certified Anti-Money Laundering Specialist...
A new era in financial crime prevention partnerships
Financial crime transcends national borders, industries and financial institutions, which is why collaborative partnerships are essential to detect, deter and disrupt serious and organized crime....
Public-private partnerships in SAR optimization
This is the third article in a three-part series on suspicious activity report (SAR) innovation, optimization and partnership to foster efficiency and effectiveness in the...
Meme coin mania and mayhem: Navigating the blind spots
Sentiment-based virtual currencies, colloquially known as “meme coins,” are virtual currencies inspired by social and cultural trends. Once regarded as momentary internet comedy, meme coins...
Steps FIs can take to improve working with LE
The key to any good working relationship is communication and cooperation, especially when it comes to the relationship between law enforcement (LE) and financial institutions...
The money laundering bus driver
In November 2021, the U.S. Postal Service delivered a card to the district attorney in Pickens County, Alabama. The card did not contain a return...