Jennifer Hanley-Giersch, CAMS-Audit, Author at ACAMS Today

Why Continuous Learning Is Critical for AFC Professionals

FinCEN’s Beneficial Ownership Reporting for Community Banks

US Veterans Scholarship Winner Announcement

Celebrating Veteran Excellence in AFC: ACAMS Veteran’s Scholarship Reception

The Use of AI and Machine Learning in Financial Crime Compliance

Fraudulent Companies: Avoid the Trap

Scanned and Scammed: QR Code Fraud

Compliance, Europe Express, Exclusive

Investment Funds and AML/CTF: US Regulation Is on the Horizon

June 21, 2024June 28, 2024 /Leave a comment

The article on investment funds and their exposure to anti-money laundering/counter-terrorist financing (AML/CTF) risks, published in ACAMS Today in 2021,1 discusses venture capital firms and private equity funds and how these face AML risks throughout a fund’s lifecycle—from fundraising and investing, to their exit. Financial...

Europe Express, June – August 2024, World Digest

European Football Clubs Under AFC Regulation

June 14, 2024June 14, 2024 /Leave a comment

It does not take an expert in football (or soccer, as it is known in some parts of the world) to recognize that the sport has a corruption problem. From the widely reported 2015 FIFA corruption scandal to the controversial awarding of the FIFA World...

ACAMS Today

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