The collapses of several crypto-assets businesses this year—FTX’s bankruptcy and ensuing scandal being the most recent—have sent the crypto industry into a tailspin. In this installment of our Four Questions column, Joby Carpenter—ACAMS’ global subject matter expert on crypto-assets and illicit finance—talks to ACAMS Today...

Alex Egan, CAMS, is a director with Kaufman Rossin, a full-service public accounting and consulting firm, as well as a member of the ACAMS South Florida Chapter Board. Egan has years of experience in law enforcement (LE) and regulatory compliance environments with extensive exposure to...

In December 2021, the term “white-collar crime” marked its 82nd anniversary. The study of crime and criminals traditionally focuses on predatory offenses and the so-called “common” criminals who commit these offenses. White-collar crime—fraud, corruption, bribery, organized crime, cybercrime, identity theft, money laundering and drug trafficking—receives...

The rapid growth of business activities—such as buying and selling raw materials, manufacturing goods and trading—and the increased demand for goods have revolutionized the way these goods are manufactured and sold across borders. Therefore, the global nature, high-profit scales and lower chance of being detected...