AFC Challenges, September - November 2014, Special for the Web

Charitable organizations—whether referred to as a not-for-profit (NFP), or a non-profit organization (NPO)—serve an important role in all societies throughout the world by benefiting social, cultural, educational and religious needs. In the U.S. alone these tax-exempt organizations consist of nearly 1 million public charities...
Convergence, ACAMS Today
AFC Challenges, March - May 2014

/Leave a comment
Looking back, the prevailing thought was that terrorists posed a threat to national security while criminal organizations primarily posed a threat to the economy. Looking forward, the landscape has changed significantly. Terrorists groups continue to pose a primary threat on national security; however, their reliance...