ACAMS collaborates with industry leaders to develop an Anti-Financial Crime Toolkit aiding law enforcement and VASPs in optimizing Requests for Information (RFIs). This infographic highlights the key steps.

In order to get the most out of your subpoena or request for information (RFI), ACAMS has created an Anti-Financial Crime Toolkit with industry leaders for law enforcement and VASPs.

This infographic outlines some key steps in asking for information for law enforcement professionals:

1. Understand the business model
2. Include essential pieces of information
3. Maximize the request
4. Context is Key

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