ACAMS Risk Assessment New MSB Module Interview with Anthony Rodriguez
ACAMS Today Editor-in-Chief Karla Monterrosa-Yancey interviewed Anthony Rodriguez, CAMS, compliance executive/chief risk officer, Inter USEND about why the new ACAMS Risk Assessment tool meets global...
Walking Into Webs: AML and the Metaverse
As the famous and often cited Shakespeare quote goes, “What’s in a name…?” A name can give purpose, form the basis of uniqueness or, in...
OFAC Calls for Geolocation Tools and Blockchain Intelligence
The Office of Foreign Assets Control (OFAC) has focused on cryptocurrency over the last few years. OFAC has used sanctions and enforcement actions to go...
Best Practices for Evolving Your Risk Assessment Process
"If you do not change direction, you might end up where you are heading.” The quote by Lao Tzu feels appropriate considering the "If you...
Resume Advice for the AFC Professional
In 2016, an article in ACAMS Today provided information and tips on crafting effective resumes. Fast-forward to 2020, when the rapid spread of the COVID-19...
Central Bank Digital Currency and What It Means to the AFC Industry
According to the Guinness World Records, the first paper-based currency was developed during China’s Tang Dynasty in the seventh century1 and later introduced to Europe...