Jonathan Dupont, Author at ACAMS Today

How imposter fraud has evolved with AI tools

Why you should make your boss’ life easier

FinCEN’s modernization mandate for AML/BSA programs: Building risk intelligence platforms

FinCEN’s mandate for AML/BSA programs: Risk intelligence platforms

Closing the agility gap: Why compliance cannot keep up in the “launderverse”

The effects of recent enforcement actions and FinCEN’s real estate regulations

Virtual IBANs under scrutiny: Closing Europe’s digital banking loophole

AFC Challenges, Compliance, Global Financial Crime Review, Practical Solutions, September – November 2025

Digital wealth, physical harm: The rise of crypto kidnapping

September 12, 2025September 12, 2025 /Leave a comment

During the past year, there has been a dramatic increase in physical violence toward individuals within the crypto industry or associated with crypto wealth. This new variant of kidnapping for ransom During the past year, there has been a dramatic increase in physical violence toward...

AFC Challenges, June – August 2024

CSAM and the Role of Cryptocurrency

June 14, 2024 /Leave a comment

Online platforms using cryptocurrency as a method of payment to purchase child sexual abuse material (CSAM) have almost doubled every year since 2015, according to the Internet Watch Foundation (IWF).1 This trend can be attributed to the apparent migration of traditional payment systems over time―such...