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The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field

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A new era in financial crime partnerships

A new era in financial crime prevention partnerships

Public-private partnerships in SAR optimization

Public-private partnerships in SAR optimization

Meme coin mania and mayhem: Navigating the blind spots

Meme coin mania and mayhem: Navigating the blind spots

Steps FIs can take to improve working with LE

Steps FIs can take to improve working with LE

The money laundering bus driver

The money laundering bus driver

The three Cs of financial crime: Collusion, conspiracy, complicity

The three Cs of financial crime: Collusion, conspiracy, complicity

ACAMS Australasian Chapter
Australasian Chapter, Know Your Chapter, March – May 2022

ACAMS Australasian Chapter: Our Journey

March 17, 2022 /Leave a comment
In Sydney on June 2007, an ACAMS introductory reception was hosted on how to form a chapter by the co-founder of ACAMS, Charles A. Intriago. In October of that year, Rick Small, current co-chair of the ACAMS advisory board, hosted a reception in Sydney to...
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The Hallmarks of a 20-Year Celebration
From the Editor, March – May 2022

The Hallmarks of a 20-Year Celebration

March 17, 2022 /Leave a comment
A couple of years ago I started looking into vintage jewelry. Why do I like vintage jewelry? I enjoy the provenance that comes with each piece, the fact that each one has a story to tell through its prior ownership and design. As you focus...
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ACAMS Today Editorial
March – May 2022, Meet the ACAMS Staff

ACAMS Today Editorial: The Women Behind the Magazine

March 17, 2022 /Leave a comment
Behind every issue of ACAMS Today, there is a dedicated team of editors. From updating the ACAMS Today website, to sending out biweekly newsletters featuring new content and updates, to publishing every issue of ACAMS Today, the editorial team is constantly working to improve the...
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Compliance Convergence Within Financial and Physical Supply Chains
AFC Challenges, March – May 2022

Compliance Convergence Within Financial and Physical Supply Chains

March 17, 2022 /Leave a comment
In 2005, the then leading global trade management firm, Vastera, was acquired by JPMorgan Chase, the world’s largest financial management services provider,1 thereby combining Vastera’s logistics and trade compliance businesses with the bank’s treasury service unit. JPMorgan Chase clients now had access to an “integrated...
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A Modern Playbook for Trade Activity
AFC Challenges, March – May 2022

A Modern Playbook for Trade Activity

March 17, 2022April 6, 2022 /Leave a comment
Trade activity is fundamentally changing, and as a result, the inherent risks that financial executives faced in the past have evolved. Increasing market volatility—coupled with a higher frequency of trading and the wider adoption of digital assets—has introduced a greater degree of complexity and pushed...
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34-transformation-of-aml-rev
AFC Challenges, March – May 2022

The Transformation of AML Risk Management: From Containment to Contribution

March 17, 2022March 18, 2022 /Leave a comment
Mobile banking is coming to the forefront of customer interaction in financial services and along with it, the pace of change in the digitization and mobilization of financial services can be best described as rapid. As discussed in a 2021 research paper “‘My Smartphone is...
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A One-Two Punch: Action and Guidance for Ransomware Compliance
March – May 2022, Practical Solutions

A One-Two Punch: Action and Guidance for Ransomware Compliance

March 17, 2022July 2, 2024 /Leave a comment
In the wake of ransomware attacks on critical infrastructure and important business interests, it is now clear that threat actors—rogue nation-states—have moved to the digital battlefield with cybercriminals. Ransomware is malware that locks and encrypts data on a victim’s computer network until a ransom is...
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Terrorist Financing: A 20-Year Retrospective
March – May 2022, Practical Solutions

Terrorist Financing: A 20-Year Retrospective

March 17, 2022 /Leave a comment
Congratulations to ACAMS on reaching its 20th-anniversary of publishing ACAMS Today. This is a great milestone for the anti-money laundering (AML) community. ACAMS Today  has consistently provided a platform for thought leadership through a wide range of outstanding content and has regularly addressed a myriad...
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Periodic Reviews at a Glance
March – May 2022, Practical Solutions

Periodic Reviews at a Glance

March 17, 2022July 2, 2024 /Leave a comment
Periodic reviews (PRs) form an integral part of an organization’s anti-financial crime (AFC) controls. Ultimately, the object of the PR is to assess whether the organization should continue its relationship with the customer. Information obtained during client onboarding and account opening may not be current....
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DeFi Compliance: A Galaxy Not Far Away
Compliance, March – May 2022

DeFi Compliance: A Galaxy Not Far Away

March 17, 2022March 18, 2022 /Leave a comment
The power and promise of cryptocurrencies as a decentralized, permissionless, cross-border value transfer at the speed of the internet is to build a more democratic and complete financial system. Decentralized finance (DeFi) takes the promise of crypto and builds on it, creating an entire on-chain...
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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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