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Preparing for FinCEN’s Latest Rulemakings and Beyond, With Daniel Stipano and Jamal El-Hindi

Human Trafficking: Detection and Investigations

FinCEN’s Human Trafficking and Human Smuggling Priorities

Why Terrorist Organizations Use Human Trafficking

Why Terrorist Organizations Use Human Trafficking

The Importance of Regular Independent AML Audits

The Nexus Between Terrorism and Human Trafficking

The Nexus Between Terrorism and Human Trafficking

About Ray Chavez
ACAMS Conexión, Español, moneylaundering.com

El FBI rastrea las criptodivisas estatales

July 20, 2021July 20, 2021 /Leave a comment
Por: Valentina Pasquali Los funcionarios federales esperan que las criptomonedas descentralizadas, las fichas digitales o digital tokens, emitidas por el gobierno, entre otros productos y plataformas basados en la tecnología financiera, o fintechs—con sede fuera de los EE.UU.—surjan como importantes conductos para los fondos...
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ACAMS Conexión, Español

La nueva era en el fraude de inversiones

July 20, 2021 /Leave a comment
Las inversiones se han convertido rápidamente en sinónimo de la industria de las tecnologías financieras. Robinhood, Moneybox y ahora incluso las instituciones bancarias tradicionales están aumentando la capacidad de los consumidores para invertir, ahorrar y aumentar su dinero. Este aumento del acceso ha dado...
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AFC Challenges, Special for the Web

Merchants of Death: The Business of Selling Illegal Wildlife During the Pandemic

July 13, 2021 /Leave a comment
Image source: Shark fin © WWF-Hong Kong/Elson Li. The illegal exploitation of the world’s wild flora and fauna remains a severe and growing problem globally. Criminal syndicates have entered the business, much like a shrewd businessperson would diversify their business products. By all accounts,...
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AFC Professional of the Month

Congratulations Stacy Albers, CAMS!

July 13, 2021 /Leave a comment
July’s AML Professional of the Month was awarded to Stacy Albers, CAMS. Albers serves as a Bank Secrecy Act (BSA) officer at First Bank & Trust, a $3.7 billion community bank located in the Midwest. During her 10 years in the anti-financial crime industry, Albers...
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AFC Challenges, Special for the Web

Malign Information Laundering and the Next Generation of Compliance

July 7, 2021 /1 Comment
What if Big Tech was held accountable for know your customer (KYC) procedures and for preventing the movement of malign information just as financial institutions (FIs) are accountable for KYC measures and preventing money laundering? The next generation of compliance needs to include combating...
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ACAMS Awards

ACAMS Today Article of the Year Award Winners Throughout the Years

July 7, 2021July 26, 2021 /Leave a comment
ACAMS Today Article of the Year Award  celebrates 13 years of highlighting noteworthy articles from expert contributors. In 2008, Charles Faciglia was the first to win for his article on suspicious activity reports. Since the award’s inauguration, there have been 14 award-winning articles and 25...
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AFC Challenges, Exclusive

Could Blockchain Hacks Mean the End of the Cryptocurrency Era?

July 7, 2021July 22, 2021 /Leave a comment
By now, the myth that cryptocurrency is entirely bulletproof has hit the rocks. Even as crypto hacks become rampant, the “experts” tread the wary path of caution. Coinbase's Brian Armstrong has said1 he could not prove that a mathematical formula to compromise Bitcoin keys does...
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ACAMS Conexión, Español, moneylaundering.com

Los nominados por Biden para los cargos de finanzas ilícitas apoyan la rápida ejecución de la ley AMLA

July 6, 2021July 6, 2021 /Leave a comment
Por: Valentina Pasquali Un par de funcionarios actuales y anteriores que el presidente Joe Biden nominó para los dos principales puestos de la oficina de lucha contra las finanzas ilícitas del Departamento del Tesoro se comprometieron a dar prioridad a la aplicación de un...
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ACAMS Conexión, Español

El extremismo de derechas con el Dr. Hans-Jakob Schindler

July 6, 2021 /Leave a comment
En este episodio, Kieran Beer dialoga con el Dr. Hans-Jakob Schindler, director sénior del Counter Extremism Project, sobre la creciente amenaza de los grupos terroristas nacionales de derechas. Arraigados en diversos mitos de la identidad nacionalista, los grupos de extrema derecha cooperan cada vez más...
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ACAMS Conexión, Español

Alianza profesional: Armonizando las investigaciones de las agencias de control legal

July 6, 2021July 6, 2021 /Leave a comment
Las instituciones del sector privado suelen suponer que existe una herramienta principal para reducir el impacto al que todas las agencias de control legal de cualquier lugar, desde las nacionales hasta las internacionales, pueden acceder y utilizar para conectar con todos y cada uno...
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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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