Project Hades: Dark Web Revealed
One of the biggest responsibilities of our time is to protect the most vulnerable, especially in the anti-human trafficking and anti-child exploitation space. The Anti-Human...
Sustainability: Converging AML and ESG
As discussions on sustainability continue to push toward center stage in the corporate world, the time has come for anti-money laundering (AML) professionals to reassess...
Innovation in the Ever-Evolving AFC Industry
Anti-financial crime (AFC) professionals had little idea of how vastly the fight against money laundering, terrorist financing and financial crime would develop domestically and internationally...
BSA: The History of Casinos as FIs
Who should control casinos—the states or the federal government? This question spurred the congressional hearings when casinos became a popular avenue for laundering illicit funds....
Player Substitution: Transnational Criminal Organizations and Money Launderers
Money launderers treat their illegal services the same way business owners treat their service offerings, and they continuously look to improve their services. As such,...
Career Advancement for Women Through Sponsors and Mentors
When I started working in the financial services sector years ago, I was the only female lawyer in a firm specializing in banking, commercial credit...