Samar Pratt, Author at ACAMS Today

Bekah Charleston: Turning trauma into empowerment

Cumplimiento: ¿Inversión o gasto para el sujeto obligado?

FATF grey lists Nepal: Potential economic implications

The effects of AML guidelines on digital assets

The deepfake dilemma: The rise of synthetic identity threats

The World Cup: A magnet for financial crime

Europe Express, June – August 2025, World Digest

The effects of recent AML regulation in the EU and the U.K.

June 11, 2025July 14, 2025 /Leave a comment

Anti-money laundering (AML) regulations in the European Union (EU) and the United Kingdom (U.K.) have undergone significant changes in recent years, reflecting the emergence of new technologies, evolving financial crime risks, the expansion of digital assets and the increasing importance of data transparency. As financial...

AFC Challenges, Europe Express, Fraud, Fraud Alert, Regulatory Initiatives

The European Union’s Battle Against Financial Fraud: Confronting the Threats Ahead

January 31, 2025February 20, 2025 /Leave a comment

Financial fraud remains a significant threat to the stability and integrity of the European financial system, particularly as digital transactions and cross-border payments grow in both speed, volume and complexity.1 The European Banking Authority (EBA) and the European Central Bank (ECB) have taken active roles...