ACAMS Connection

How Fintech Can Counter Terrorism Funding

Dec. 04, 2019

You must be a member of ACAMS to see this content. Please login or join today for full access to www.ACAMSToday.org and other exclusive member-only content.

You might also like
Russian Sanctions: Hitting the Target or Missing the Mark?
ACAMS Connection, Europe Express, Featured Column

Russian Sanctions: Hitting the Target or Missing the Mark?

The Missing Pieces in Financial Crime Investigations
ACAMS Connection, Back to the Basics

The Missing Pieces in Financial Crime Investigations

Making Sense of U.S. AFC Measures, With Daniel Stipano
ACAMS Connection, Digital Dose, Financial Crime Matters

Making Sense of U.S. AFC Measures, With Daniel Stipano

Binance’s $4 Billion Federal Settlement
ACAMS Connection, AFC Challenges, Special for the Web

Binance’s $4 Billion Federal Settlement

One comment

  1. I agree with Jerry, I am a former CCO at a Licensed Money Transmitter licensed in all states. I raised the same question to regulators and the response was 4 digits from the SSN won’t help you unless the customer provides different forms of ID that aid you to proof those 4 digits belong to that person. They said, “try to stick to photo IDs”.
    Hopefully, this helps…

Leave a Reply