Herman Surekar, Author at ACAMS Today

Proactive Monitoring Development

Financial Crime Matters and Beyond: Head and Heart

A Veteran’s Journey: Converting Defense Skills to AFC

Shaping the Regulatory Authority for Digital Assets

2025 Guide: Privacy Fines and Lawsuits

Cryptocurrency Kiosks and Scam Typologies: An Investigator’s Perspective

Digital Dose, Financial Crime Matters

Fighting Approved Push-Payment Fraud and Other Online Scams, With Santander’s Chris Ainsley

September 6, 2024September 6, 2024 /Leave a comment

In this episode of “Financial Crime Matters,” Kieran Beer talks with Chris Ainsley, head of fraud risk management at Santander Bank. Drawing on more than a 20-year history at Santander, Ainsley details how financial institutions (FIs) like his, are fighting the current spike in online...

ACAMS Connection, AFC Policy, Badge Bulletin, Featured Column, September - November 2022

FinCEN’s Corruption Prevention and Mitigation Policies

September 22, 2022May 15, 2024 /Leave a comment

The article “FinCEN’s AML and Terrorist Financing Priorities: An Introduction,”1 featured in the ACAMS Today 12th Law Enforcement edition, shared general thoughts, basic definitions and practical examples on each of the national anti-money laundering (AML) priorities. This article, the second of the series, will discuss...

ACAMS Today

The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field