Ask the AFC Guru: Lindsay Lindmier
ACAMS Connection, Ask the AFC Guru, Fraud, Special for the Web

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This month’s anti-financial crime (AFC) guru, Lindsay Lindmier, CAMS, CAFP, is the director of Financial Crimes and Bank Secrecy Act/Office of Foreign Assets Control (BSA/OFAC) officer at Security National Bank in Omaha, Nebraska. Security National Bank, which is a privately owned bank with an asset...
Stopping Cross-border Illicit Financial Flows
ACAMS Today Europe Digital, December 2023 – February 2024, Europe Express, Interviews

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ACAMS Today Europe Digital spoke to Grace Jackson and Maksym Markevych, who work for the Financial Integrity Group in the Legal Department of the International Monetary Fund (IMF), about their partnership with Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway and Sweden in a first-of-its-kind technical...
Understanding Geographic Money Laundering Risk
December 2023 – February 2024, Global Financial Crime Review

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Anti-financial crime (AFC) regulations worldwide require that regulated businesses assess the business risk from money laundering, terrorist financing and proliferation financing perspectives. An important component of financial crime risk assessment is understanding and assessing the risk emanating from the geographies where business deals are conducted....