Financial Crime Risk Management Lessons Custodians Can Learn From Traditional Correspondent Banking
ACAMS Connection, AFC Challenges, World Digest

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Custodians, which are financial institutions that provide the safekeeping and servicing of investor assets including stocks, bonds and other assets, are exposed to some serious money laundering and financial crime risks. The Financial Crimes Enforcement Network’s (FinCEN) unprecedented enforcement action against a trust and custody...
Sam Cousins
ACAMS Connection, Four Questions, In Focus

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Sam Cousins is a senior associate at ACAMS, where his work includes supporting public-private partnerships and strengthening ACAMS’ thought leadership pillar through the development of content on sanctions and risk, particularly the Sanctions Masterclass program and Global Monthly Update. Cousins’ work also focuses on countering...