Four Questions: Understanding ESG’s Convergence with Fighting Financial Crime
Environmental, social and governance initiatives within financial institutions are a current hot topic for discussion in corporate board rooms and the financial press, with critics...
Making Russian Sanctions Stick and Fighting Financial Crime, with Ilze Znotina
In this episode of “Financial Crime Matters,” Kieran Beer talks with Ilze Znotina about the challenges Latvia has faced over the past four years she...
Understanding and Identifying Sex Trafficking
This article is the second in a three-part series on human trafficking. As we learned in the article Understanding Human Trafficking, in the U.S., sex...
Preventing Digital Payment Systems Fraud
Digital payment volumes have increased dramatically during the COVID-19 pandemic as more companies sell their products and services through digital channels. These payments have expanded...
Megan Lundstrom: Human Trafficking Survivor, Crusader and Game Changer
ACAMS Today had the opportunity to sit down and speak with Megan Lundstrom, an anti-human trafficking subject-matter expert and survivor, consultant, co-founder and CEO at...
Understanding Human Trafficking
This article is the first part of a three-part series on human trafficking. Anti-financial crimes (AFC) professionals are uniquely positioned to identify human trafficking operations...