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Financial Investigations and Confiscation in Fighting Crime

Financial Investigations and Confiscation in Fighting Crime

Huione Group and the Rise of a Financial Crime Superhub

Huione Group and the Rise of a Financial Crime Superhub

Offshore Trust Structures and Feeder Fund Mechanisms

Offshore Trust Structures and Feeder Fund Mechanisms

One and Done: Ending the Supplemental SAR Assembly Line

One and Done: Ending the Supplemental SAR Assembly Line

Next-Generation Financial Crime Enterprise-Wide Risk Assessments

Next-Generation Financial Crime Enterprise-Wide Risk Assessments

The Critical Role AFC Professionals Can Play in Sustainable Development

The Critical Role AFC Professionals Can Play in Sustainable Development

About aacuna@acams.org
Contributor
George Voloshin
ACAMS Connection, Exclusive, Four Questions

Four Questions: Understanding Sanctions Imposed Against Russia

June 28, 2023July 26, 2023 /1 Comment
Russia’s invasion of Ukraine and the subsequent sanctions that the U.S., European Union (EU) and other countries imposed against Russia in the wake of this act of aggression have been the focus of worldwide media attention since February 2022. In this installment of our Four...
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Jonathan Schnatz on the IRS-CI and Countering Sanctions Evasion
ACAMS Connection, Digital Dose, Sanctions Space

Jonathan Schnatz on the IRS-CI and Countering Sanctions Evasion

June 20, 2023June 28, 2023 /Leave a comment
"What we’re really seeing is the use of professional enablers, both by oligarchs to continue to hide their assets, and also in the export controls sanctions cases where they’re using shell corporations to hide the true shipment of goods.” In the latest episode of the...
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MLDC logo
ACAMS Conexión, Español, moneylaundering.com

Cuaderno del reportero de Dublín

June 14, 2023June 16, 2023 /Leave a comment
Por: Koos Couvée y Gabriel Vedrenne El avance de la inteligencia artificial (IA), las profundas reformas de antilavado de dinero (ALD) en Gran Bretaña y la Unión Europea, las sanciones contra Rusia y la agitación en el sector de las criptomonedas fueron temas frecuentes de...
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Europe’s Quantum Leap
ACAMS Today Europe Digital, Compliance, June – August 2023

Europe’s Quantum Leap

June 9, 2023June 9, 2023 /Leave a comment
In December 2020, the University of Science and Technology of China broke all records when its photonic quantum computer “Jiuzhang” achieved the mammoth task of carrying out a Gaussian boson sampling—a quantum computational task too formidable for classical computers—in mere 200 seconds, an effort that...
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Revolutionizing AFC Through ChatGPT
ACAMS Connection, June – August 2023, Practical Solutions

Revolutionizing AFC Through ChatGPT

June 9, 2023June 14, 2023 /Leave a comment
Integrating ChatGPT into current anti-money laundering (AML) techniques is a novelty and a controversial issue. ChatGPT was created by OpenAI in 2020 and it is a powerful artificial intelligence (AI) model that uses natural language processing to understand and generate human-like responses.1 ChatGPT may have...
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The Metaverse’s Darkverse: Potential Ramifications
AFC Challenges, June – August 2023

The Metaverse’s Darkverse: Potential Ramifications

June 9, 2023June 9, 2023 /Leave a comment
In its current state, the metaverse is still a concept being developed with high amounts of evolution needed in order to create an interconnected virtual world. However, the metaverses available now allow us to preview what an immersive virtual world may look like in the...
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Remote Work and Information Privacy
AFC Challenges, June – August 2023

Remote Work and Information Privacy

June 9, 2023June 9, 2023 /1 Comment
The COVID-19 pandemic has caused a significant shift in the way we work, with the rise of remote work being one of the most notable changes. With many offices and workplaces shutting down or limiting capacity, companies were forced to adopt remote work to continue...
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Partnerships Are Key in the AFC Combat
Compliance, Fraud Alert, June – August 2023

Partnerships Are Key in the AFC Combat

June 8, 2023August 2, 2023 /Leave a comment
Law enforcement (LE) in the U.S. is aware that financial crimes are increasing yearly and is taking a proactive approach through collaborative efforts such as private-public partnerships and partnerships between LE agencies. Ceasing the efforts of financial criminals is an uphill battle. In order to...
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New OFAC Licenses Facilitate Humanitarian Transfers
Compliance, June – August 2023

New OFAC Licenses Facilitate Humanitarian Transfers

June 8, 2023June 19, 2023 /Leave a comment
What began as a series of puzzling anecdotes about the inexplicable and abrupt closure of nongovernmental organizations’ (NGOs’) bank accounts has ballooned into the global phenomenon known as bank “de-risking”—where financial institutions (FIs) shed, rather than manage, any perceived risk in line with a risk-based...
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Responding to the Emotional Impact of Fraud
ACAMS Today Europe Digital, Compliance, Europe Express, Fraud, Fraud Alert, June – August 2023

Responding to the Emotional Impact of Fraud

June 8, 2023September 5, 2024 /Leave a comment
Editor’s note: This article is the second part of a two-part series on the emotional effects of fraud and how financial institutions (FIs) can respond to address the issue. The first part, “The Emotional Consequences of Fraud,” is available on the Europe Express column. Understanding...
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ACAMS is the largest membership organization dedicated to enhancing the knowledge and skills of financial crime detection and prevention professionals worldwide. Its CAMS certification is the most widely recognized anti-money laundering certification among compliance professionals. Visit the ACAMS website at www.acams.org.

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