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December 2017 - February 2018, Practical Solutions

Build Today for Change Tomorrow

December 12, 2017January 8, 2018 /Leave a comment

“Being a [super]hero doesn’t mean you’re invincible. It just means that you’re brave enough to stand up and do what’s needed.” –Rick Riordan, The Mark of Athena We have, perhaps unknowingly and unwittingly, created our most powerful weapon to fight against the bad guys—data. For...

Compliance, December 2017 - February 2018

Death SARs

December 12, 2017December 12, 2017 /Leave a comment

If you follow that proven investigative tactic of “follow the money” to the end, sometimes you may just find that it leads to a literal “dead end.” Lots of scandalous deeds have been done in the pursuit of financial gain right up to, and...

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The 2017 Vegas Conference Polling Results

October 6, 2017October 11, 2017 /Leave a comment

During the 16th Annual AML and Financial Crime Conference in Vegas, ACAMS asked its members a variety of anti-money laundering/counter-terrorist financing-related polling questions. What follows are the results of each question. Monday: Insights on Oversight—A Regulatory Roundtable on AML Trends and Issues During the “Insights...

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Top Sessions from ACAMS Vegas Conference

October 2, 2017October 2, 2017 /Leave a comment

AFC Challenges, Europe, September – November 2017

Artfully Done

September 19, 2017September 25, 2017 /Leave a comment

Under the Wave off Kanagawa (Kanagawa oki nami ura), also known as The Great Wave, from the series Thirty-Six Views of Mount Fuji (Fugaku sanjūrokkei) is one of the most recognizable works of Japanese art in the world. This wood block print by the...

Compliance, September – November 2017

Confidential Congratulations

September 19, 2017September 19, 2017 /Leave a comment

Feedback and “war stories” from successful suspicious activity report (SAR)-based investigations are an often sought topic for ACAMS articles, conferences, seminars and presentations. Although general validation of the value of anti-money laundering/Bank Secrecy Act (AML/BSA) programs are regularly touted by law enforcement representatives, specifics are...

Practical Solutions, September – November 2017

You Have Been Hit With an Enforcement Action—Now what?

September 19, 2017September 19, 2017 /Leave a comment

An enforcement action is one of the most painful experiences in the life of any institution. Enforcement actions come in all types, shapes and sizes—in areas ranging from financial crimes compliance to consumer protection to trading room misconduct. They may be informal and private,...

Practical Solutions, September – November 2017

Casinos Should Bet Big on Enhanced AML Surveillance

September 19, 2017September 29, 2017 /Leave a comment

Anti-money laundering (AML) and financial crime as a whole, has been a growing concern within the gaming industry as casinos continue to navigate how best to control the flow of illicit funds through their gaming operations. Casinos are facing greater regulatory pressure to prevent money...

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Congratulations to This Year’s ACAMS Today Article of the Year Winners!

August 23, 2017 /Leave a comment

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FATF President Vows to Tackle Terrorist Funding, Trade-Based Money Laundering

August 14, 2017 /Leave a comment

Over the past three decades the Financial Action Task Force, or FATF, has evolved from a temporary panel charged with suggesting improvements to existing anti-money laundering laws and regulations in 15 jurisdictions and the European Union, to the world’s preeminent standard setting body and watchdog...

ACAMS Today

The Magazine for Career-minded Professionals in the Anti-Money Laundering Field

Seizing Assets So That Crime Doesn’t Pay, With Molly Moeser

Three Ways AI Is Augmenting AML Programs

Enlisting AI in the Fight Against Financial Crime, With Jennifer Shasky Calvery

Assembly Chatter with ACAMS Today: Sanjeev Menon

Giles Thomson on U.K. Sanctions Priorities and Enforcement

Four Questions: Advice From a BSA/OFAC Officer

featured

Build Today for Change Tomorrow

Death SARs

The 2017 Vegas Conference Polling Results

Top Sessions from ACAMS Vegas Conference

Artfully Done

Confidential Congratulations

You Have Been Hit With an Enforcement Action—Now what?

Casinos Should Bet Big on Enhanced AML Surveillance

Congratulations to This Year’s ACAMS Today Article of the Year Winners!

FATF President Vows to Tackle Terrorist Funding, Trade-Based Money Laundering