Bridging Communities: Inside the DEA Citizens Academy
ACAMS Connection, Badge Bulletin, Featured Chapter

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As a seasoned anti-money laundering (AML) expert specializing in high-risk sectors, I have witnessed firsthand the sophisticated money laundering methods employed by criminals to profit from their illicit activities. However, my recent experience at the Drug Enforcement Administration (DEA) St. Louis Division, Kansas City District...
Enabling Law Enforcement in the Fight Against Online Child Exploitation, With Carly Yoost
ACAMS Conexión, Digital Dose, Español, Financial Crime Matters

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En este episodio de Financial Crime Matters Kieran Beer habla con Carly Yoost, directora ejecutiva y fundadora de Child Rescue Coalition, sobre tecnología que permite a las fuerzas de seguridad identificar casos de explotación infantil en línea y localizar a sus perpetradores. Durante su diálogo,...
Enabling Law Enforcement in the Fight Against Online Child Exploitation, With Carly Yoost
ACAMS Connection, Digital Dose, Financial Crime Matters

/Leave a comment
In this episode of “Financial Crime Matters,” Kieran Beer talks with Carly Yoost, CEO and founder of the Child Rescue Coalition, which has created technology that enables law enforcement (LE) to identify instances of online child exploitation and locate its perpetrators. During their discussion, Yoost...