Page 210 – ACAMS Today

Aspects of APAC, June - August 2019

To Do or Not to Do: Making Sense of AML Practice in Indonesia

June 26, 2019July 1, 2019 /Leave a comment

With a new government recently being elected in Indonesia, many are waiting to see if the new leaders will be able to deliver their campaign promises—including establishing a corruption-free nation. In order to accomplish this, the new government needs to reevaluate the existing anti-corruption...

AFC Policy, June - August 2019

One Year Later: The CDD Final Rule

June 26, 2019July 16, 2019 /Leave a comment

As the regulatory landscape shifts and turns in response to macroeconomic forces, technological innovation and geopolitical pressures, regulatory agencies amend existing rules and create new rules in an effort to ensure a level playing field for all. Outcomes are never guaranteed and those who follow...

ACAMS Conexión

Un Bufé de Regulaciones

June 26, 2019February 8, 2023 /Leave a comment

La tecnología blockchain ofrece una amplia gama de soluciones que desafían los modelos de negocios tradicionales, pero esta innovación necesita políticas de gobierno actualizadas para equilibrar la eficiencia y la seguridad pública. La tecnología blockchain permite a los usuarios autónomos transferir riqueza rápidamente, en todo...

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El Auge de la Nube en Cumplimiento

June 25, 2019March 15, 2023 /Leave a comment

En los últimos 18 años, las instituciones financieras (IF) han creado e implementado defensas de detección y prevención de lavado de dinero en respuesta a las demandas regulatorias. Los medios por los cuales las IF logran esta tarea han permanecido iguales durante décadas; las instituciones...

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Un Bufé de Regulaciones

June 25, 2019February 3, 2023 /Leave a comment

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AFC Professional of the Month

Congratulations, Svetlana Schwartzman, CAMS!

June 24, 2019July 25, 2019 /Leave a comment

June’s AML Professional of the Month was awarded to Svetlana Schwartzman, CAMS. Schwartzman was recognized for her contributions to the anti-financial crime community worldwide. Schwartzman is the chief compliance officer at Paxful, one of the leading peer-to-peer bitcoin marketplaces. Prior to joining Paxful, she spent...

AFC Challenges, June - August 2019

Navigating Data Breaches in the Digital Age

June 21, 2019May 10, 2022 /Leave a comment

Poor security, employee mistakes or malfeasance, failing technologies and savvy hackers are commonplace in today’s society and a perfect storm for data breaches. Businesses must ensure that they have the appropriate policies and procedures in place to combat these threats.1 What is a data breach?...

From the Editor, June - August 2019

A Universal Responsibility

June 21, 2019January 9, 2020 /Leave a comment

A couple of years ago as I waited in line at a grocery store, I looked down the line and saw an elderly man at the register looking for his money to pay for groceries. I was shocked to see bruises on his face and...

From the Director of Editorial Content, June - August 2019

Fighting Crime Through Public-Private Partnerships

June 21, 2019July 19, 2019 /Leave a comment

Public-private partnerships that unite law enforcement (LE), financial institutions—and sometimes not-for-profits—have been amazingly successful in detecting, preventing and prosecuting all sorts of financial crimes, including human trafficking (HT). Project Protect in Canada, created following a presentation on HT at an Association of Certified Anti-Money Laundering...

Digital Dose

Counter-Proliferation with Tom Keatinge

June 20, 2019 /Leave a comment

In this episode, Kieran Beer sits down with Tom Keatinge from defense think tank RUSI to talk about weapons of mass destruction. Keatinge gives his top tips for compliance professionals interested in upskilling in the increasingly complex area of counter-proliferation. Click here to listen to...