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Financial Investigations and Confiscation in Fighting Crime

Financial Investigations and Confiscation in Fighting Crime

Huione Group and the Rise of a Financial Crime Superhub

Huione Group and the Rise of a Financial Crime Superhub

Offshore Trust Structures and Feeder Fund Mechanisms

Offshore Trust Structures and Feeder Fund Mechanisms

One and Done: Ending the Supplemental SAR Assembly Line

One and Done: Ending the Supplemental SAR Assembly Line

Next-Generation Financial Crime Enterprise-Wide Risk Assessments

Next-Generation Financial Crime Enterprise-Wide Risk Assessments

The Critical Role AFC Professionals Can Play in Sustainable Development

The Critical Role AFC Professionals Can Play in Sustainable Development

About Kimberly Castillo
December 2022 – February 2023, Global Financial Crime Review

Pig Butchering: The ‘Super Scam’

December 12, 2022 /Leave a comment
The Greater Mekong Subregion (GMS) has become a hot spot for large-scale online scam operations with ties to groups based in China that have sprung up in the special economic zones of Cambodia, Laos and Myanmar. This cyberscam industry is also a conduit for human...
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ACAMS Conexión, Acceso LatAm, Español, Featured Column

Anticorrupción: Responsabilidad social empresarial

December 6, 2022February 9, 2023 /Leave a comment
De acuerdo con información manejada por diferentes organismos internacionales, importantes montos de dinero originados por prácticas corruptas cambian de manos cada año, originando un impacto negativo en las sociedades. Según información provista por el Banco Mundial, cada año se pagan sobornos por más de un...
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ACAMS Conexión, Español

Sólo un cambio de conciencia acabará con la esclavitud humana

November 21, 2022November 21, 2022 /Leave a comment
¿Qué impide acabar con la trata de seres humanos y la esclavitud?1 Aunque existen leyes y reglamentos, su aplicación depende de que la sociedad asuma su responsabilidad. Además, es necesario que todo el mundo actúe desde la compasión, la integridad y el compromiso con una...
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ACAMS Conexión, Español

Ciberseguridad: Nuestro escudo contra la creciente ciberdelincuencia

November 21, 2022November 21, 2022 /Leave a comment
La ciberseguridad es necesaria debido a la ciberdelincuencia y la ciberdelincuencia está creciendo. Hay más delincuentes que nunca al acecho en la red, dispuestos a explotar cualquier debilidad técnica o humana que ofrezca una vía de acceso a nuestros datos. Los protocolos de seguridad que...
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ACAMS Conexión, Español

Jennifer Arnold: Inteligencia artificial y las mujeres empresarias

November 7, 2022February 6, 2023 /Leave a comment
ACAMS Today se reunió con Jennifer Arnold, cofundadora y directora ejecutiva de MinervaAI, una empresa de tecnología impulsada por la inteligencia artificial (IA) que ofrece información sobre el programa de conozca a su cliente, el programa de conozca a su negocio, la mejora de la...
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ACAMS Connection, moneylaundering.com

FinCEN Takes Steps Towards Reacquiring, Regulating Old Target: Investment Advisers

November 7, 2022January 3, 2023 /Leave a comment
Federal officials have revived efforts to impose anti-money laundering rules on investment advisers— the gatekeepers of a market worth more than $110 trillion—to plug a widely acknowledged regulatory gap through which large sums flow into the U.S. with little, if any, oversight. Click here to...
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AFC Professional of the Month

Congratulations, Steve Gurdak, CAMS!

October 25, 2022 /Leave a comment
The AFC Professional of the Month for October was awarded to Steve Gurdak for his passion in money laundering investigations and fighting financial crime. Gurdak is the group manager of Washington Baltimore HIDTA’s Northern Virginia Financial Initiative (NVFI) and a member of the George Mason...
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ACAMS Conexión, Español

El futuro de los derechos humanos en Web3

October 25, 2022 /Leave a comment
Nota editorial: El siguiente artículo es un extracto del artículo The Future of Human Rights on Web3: A Vision for a Survivor-Centered Internet, disponible en www.polarisproject.org. Hoy se reconoce ampliamente que el internet actual, considerado la segunda generación de la web, tiene un historial decididamente...
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ACAMS Conexión, Español

El crimen transnacional organizado del comercio ilícito de mercancías

October 25, 2022 /Leave a comment
El rápido crecimiento de las actividades comerciales—como la compra y venta de materias primas, la fabricación de bienes y el comercio—además del aumento en la demanda de bienes han revolucionado la forma en que éstos se fabrican y venden a través de las fronteras. Por...
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ACAMS Connection, AFC Challenges, In Focus

Fighting the Trade-Based AML Epidemic with AI

October 18, 2022December 27, 2022 /Leave a comment
Trade-based money laundering (TBML) is one of the biggest unknowns in the fight against financial crime. It is a big task to tackle, given the complexity and lack of real transparency in global trade financing. Trade finance involves multiple banks in different territories, and most...
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ACAMS is the largest membership organization dedicated to enhancing the knowledge and skills of financial crime detection and prevention professionals worldwide. Its CAMS certification is the most widely recognized anti-money laundering certification among compliance professionals. Visit the ACAMS website at www.acams.org.

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