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AMLA’s work program and its enhanced oversight of CASPs

AMLA’s work program and its enhanced oversight of CASPs

AML enforcement A shift in Brazil’s luxury

AML enforcement: A shift in Brazil’s luxury

The influence of emerging technologies on cybersecurity audits

The influence of emerging technologies on cybersecurity audits

AI, human accountability and company ownership

AI, human accountability and company ownership

Beyond the exchange: Laundering crypto through luxury goods

Beyond the exchange: Laundering crypto through luxury goods

Leveraging national security priorities for an enhanced counter-fraud response

Leveraging national security priorities for an enhanced counter-fraud response

Europe Express, In Focus

Iran’s Pension Funds, Sanctions and the Geofinancial War for the Middle East

October 17, 2019January 14, 2020 /Leave a comment
The urbanity of the regulatory world obscures the financial industry’s geopolitical side. Beneath the boardrooms, behind the conferences and between the lines of regulation lies the reality of the banking industry’s existence as an economic terrain. The recent drone attack and bombing of Saudi Arabia’s...
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AFC Professional of the Month

Congratulations Anandan Murugesan, CAMS!

October 16, 2019 /Leave a comment
October’s AML Professional of the Month  was awarded to Anandan Murugesan, CAMS. Murugesan was recognized for his expertise in the anti-money laundering (AML) field. Murugesan is a senior subject-matter expert in fighting financial crime and he has more than two decades of experience in regulatory...
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AFC Challenges, Exclusive

Independent Reviews of a Fund’s AML Program

October 16, 2019July 21, 2020 /Leave a comment
A robust independent review of an anti-money laundering (AML) program for open-end investment companies (Funds) is crucial to meet relevant regulations and prevent money laundering and terrorist financing. The Bank Secrecy Act (BSA), as amended by the USA PATRIOT Act of 2001 and all applicable...
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Español

Acceso Bancario: El Pilar Ausente del Futuro de América Latina

October 16, 2019November 12, 2019 /Leave a comment
El acceso a servicios bancarios básicos es un lujo en muchos casos para una parte significativa de la población en América Latina. A pesar de la fuerte presencia de muchos de los bancos más importantes de EE.UU. y Europa en América Latina, la falta...
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ACAMS Conexión

Acceso Bancario: El Pilar Ausente del Futuro de América Latina

October 16, 2019February 8, 2023 /Leave a comment
El acceso a servicios bancarios básicos es un lujo en muchos casos para una parte significativa de la población en América Latina. A pesar de la fuerte presencia de muchos de los bancos más importantes de EE.UU. y Europa en América Latina, la falta de...
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Acceso LatAm, Español, In Focus

Acceso Bancario: El Pilar Ausente del Futuro de América Latina

October 9, 2019October 11, 2019 /1 Comment
El acceso a servicios bancarios básicos es un lujo en muchos casos para una parte significativa de la población en América Latina. A pesar de la fuerte presencia de muchos de los bancos más importantes de EE.UU. y Europa en América Latina, la falta de...
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ACAMS Connection

Proliferation Financing: What Financial Institutions Should Know and What They Can Do

October 9, 2019February 10, 2023 /Leave a comment
Is it possible for a company with no website and no stated business purpose in its corporate documents—acting on behalf of a sanctioned North Korean bank—to use the U.S. financial system? Worryingly, the answer is yes. Mingzheng, a Hong-Kong based company, sent and received wires...
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Exclusive

The 2019 ACAMS Vegas Conference Poll Results Are In

October 4, 2019January 14, 2020 /Leave a comment
On September 23-25, 2019, over 2,700 attendees flocked to Las Vegas for the ACAMS 18th Annual AML & Financial Crime Conference. Members were asked poll questions on a wide spread of anti-financial crime topics. A sampling of results from the panels can be read below....
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ACAMS Conexión

Lo Que Se Puede Esperar Cuando la OFAC Hace Cumplir la Ley

October 2, 2019February 8, 2023 /Leave a comment
¿No sería estupendo que el cumplimiento de las sanciones viniera acompañado de un menú de lo que se debe y lo que no se debe hacer? Bueno, un poco sí, pero implica participar en una especie de búsqueda del tesoro en el sitio web de...
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Español

Lo Que Se Puede Esperar Cuando la OFAC Hace Cumplir la Ley

October 2, 2019February 3, 2023 /Leave a comment
¿No sería estupendo que el cumplimiento de las sanciones viniera acompañado de un menú de lo que se debe y lo que no se debe hacer? Bueno, un poco sí, pero implica participar en una especie de búsqueda del tesoro en el sitio web de...
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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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