Page 211 – ACAMS Today

Consortium for Financial Access

June 20, 2019June 20, 2019 /Leave a comment

Consortium for Financial Access outlines the current difficulties NPOs face with the restricted financial access as well as moving funds internationally. This useful guidance document provides recommendations for governments and financial regulators that are intended to address the difficulty NPOs have in establishing and maintaining...

ACAMS Connection

A Smorgasbord of Regulations

June 19, 2019February 10, 2023 /Leave a comment

Blockchain technology offers a wide array of solutions that challenge traditional business models but this innovation needs updated governance policies to balance efficiency and public safety. Blockchain technology can allow for autonomous users to transfer wealth quickly, worldwide, at any time and without any middlemen...

Digital Dose

Marilú Jimenez—A Global Career in AML, Training and Compliance Advocacy

June 19, 2019June 18, 2019 /Leave a comment

In this episode of AML Conversations, ACAMS Guest Voice John Byrne interviews Marilú Jimenez, who has extensive legal and compliance experience in the U.S. and abroad. Jimenez runs her own advisory practice and shares her views on the regulatory environment in Latin America. She is...

ACAMS Conexión

Cómo Funciona el Monitoreo de Medios Sociales Impulsado Por IA Para ALD: Parte 1

June 12, 2019February 8, 2023 /Leave a comment

La mayoría tiene una opinión, o varias, sobre las redes sociales. Cómo y por qué estas redes tienen importancia e influencia se puede debatir. Lo que no es discutible es que las plataformas de medios sociales comparten información útil y sí tienen influencia. Las fotos...

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Español

Cómo Funciona el Monitoreo de Medios Sociales Impulsado por IA Para el ALD: Parte 1

June 12, 2019February 3, 2023 /Leave a comment

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Acceso LatAm, Español

Regulación Digital: ¿Dónde está el dinero?

June 12, 2019March 15, 2023 /Leave a comment

El pasado año se cumplieron 10 años de la publicación de la descripción técnica de una red digital en donde se podría hacer pagos electrónicos de manera descentralizada.1 Así mismo, a principios de este año se cumplieron 10 años de la creación de la primera...

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William E. Lowe: La Banca Centrada en las Personas

June 12, 2019June 26, 2019 /Leave a comment

William E. Lowe es el presidente y director general de operaciones de Texas Brand Bank y Texas Brand Bancshares, Inc. Lowe se unió al banco en 2008, y se desempeñó como vicepresidente sénior y vicepresidente ejecutivo antes de ser elegido presidente y director en 2012....

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ACAMS Connection

How AI-Driven Social Media Monitoring for AML Works: Part 1

June 5, 2019February 10, 2023 /Leave a comment

Most have an opinion—or several—about social media.How and why these networks have importance and influence is up for debate. What is not debatable is that social media platforms share useful information and these platforms do have influence. Compromising photos, information leaks and viral memes shared...

Community Banking Corner, Interviews

William E. Lowe: People-Focused Banking

June 4, 2019February 17, 2020 /Leave a comment

William E. Lowe is the president and chief operating officer of Texas Brand Bank and Texas Brand Bancshares, Inc. Lowe joined the bank in 2008, and served as senior vice president and executive vice president before being elected president and director in 2012. He has...

ACAMS Today Europe, AFC Challenges, May - June 2019

Fintech: Friend or foe to anti-financial crime?

June 3, 2019August 6, 2019 /1 Comment

Author’s note: The discussion of “fintechs” in this article will be referring to digital bank accounts (e.g., Monzo) and other e-wallets account services (e.g., Apple Pay). Fintechs are digital bank accounts and e-wallet services. There are more and more digital players in the market offering...