Search Results for: crypto
To Navigate Compliance Hurdles, Fintechs Must Leverage Tech
Over the last decade, banking has gone through a digital revolution. Emerging fintechs have transformed the landscape from a branch-based banking model to one that is now comfortably digital first. With lower barriers to entry for these new fintech players, they have been able to...
An Eventful Day and Evening
It has been more than two years since the ACAMS Cyprus Chapter hosted its last face-to-face learning event before COVID-19 hit the world. And they came back with a bang! The ACAMS Cyprus Chapter has been hosting sold-out events since its launch in 2015. The...
Greater Philadelphia Chapter: Welcome Back, Philadelphia!
Since its inception, the ACAMS Greater Philadelphia Chapter has been serving its members in this diverse and emerging marketplace. The Greater Philadelphia area is known for its historically rich heritage but is also noted for being one of the leading financial centers in the country,...
Michel Nassif: Building Strategic Relationships in the Middle East and Africa
Michel Nassif joined ACAMS nearly three years ago as head of the Middle East and Africa. He focuses on helping strategic clients, companies and countries in this region to leverage ACAMS’ resources to address their compliance obligations and align with similar international organizations at the...
Jun ’19 – Aug ’19
Issue: Vol. 18 No. 3 Featured The Rising Menace of Elder Financial Abuse I think many people can relate when I say how much I love and miss my grandmother. My grandfather passed when I...
Sep ’20 – Nov ’20
Issue: Vol. 19 No. 4 Featured Filtering High-Risk Customers—No Technology Required The cornerstone of a strong BSA/AML compliance program is the adoption and implementation of risk-based CDD policies, procedures, and processes for all... Combating Two...
Dec ’20 – Feb ’21
Issue: Vol. 20 No. 1 Featured Shake, Bake and Launder The culinary world is full of seemingly endless possibilities for chefs to create exponentially different dishes using the same set of ingredients... 2020 Visions As...
Jun ’21 – Aug ’21
Issue: Vol. 20 No. 3 Featured Soaring to Effective SARs The world of the Bank Secrecy Act (BSA) seems to get busier and more intense each year. If BSA was busy and intense before COVID-19......
Sep ’21 – Nov ’21
Issue: Vol. 20 No. 4 Featured Ransomware: The Digital Battleground In the age of the internet, a hack meant the loss of personally identifiable information (PII). In the 2018 hack of Facebook, 50 million users......