Are Regulators Coming for Crypto?
The meteoric rise of cryptocurrency and its attendant community show no signs of slowing. Having started on the fringes of the financial sector, digital...
Hide-and-Seek: Layering Illicit Funds Via Securities Trading in the Market
Picture a chase scene in an action movie: Hounded by the good guy, the bad guy is running between buildings and crossing streets without waiting...
EMEA Roundup: Summer Updates From the ACAMS EMEA Team
In the aftermath of Brexit and with a third wave of COVID-19 sweeping through Europe at the time of publication, the anti-financial crime (AFC)...
Preparing Your FI for AI Adoption
Building your own smart-home solution seemed like a cost-effective idea several years ago when off-the-shelf smart-home solutions were not yet widely available. In reality,...
Fraud and Fear: COVID-19 Scams
In April 2020, German health authorities were baffled when they discovered that 2.4 million euros worth of medical masks disappeared. Ten million masks were...
Investment Funds and AML
Given the increase in money laundering scandals and investigations in the banking sector, money launderers have started to funnel illicit funds through the investment...