When secrets become currency: A deep dive into insider trading
Raj Rajaratnam, the founder of the Galleon Group, once one of Wall Street’s powerful hedge funds, had mastered the art of secrets. He relied on...
Institutional vigilance and anti-bribery and corruption programs
There is no shortcut to institutional integrity. In the wake of global scandals, shifting enforcement trends and heightened stakeholder expectations, anti-bribery and corruption programs have...
Transaction monitoring’s AI era
The evolution of computer programming has been remarkable. Over the past 70 years, we have progressed from using punch cards—accessible to only a select few—to...
A growing concern in Brazil’s digital gambling market
What began as a popular form of online entertainment has now become the subject of in-depth investigations led by tax authorities and financial regulatory agencies....
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....