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ACAMS Today

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

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Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Trade Finance Risk and Controls

Trade Finance Risk and Controls

Is It “Groundhog Day” for Digital Assets?

Is It “Groundhog Day” for Digital Assets?

The Rise of Real Estate Money Laundering

Choppy Waters: Negotiating the Complexities of Sanctions Due Diligence in an Uncertain World

The BSA Tractor

The BSA Tractor

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Practical Solutions, September 2011 – November 2011

PICs in the Midst

September 2, 2011April 9, 2015 /Leave a comment
It is clear that private investment companies (PICs) are one of the most scrutinized financial planning vehicles on the anti-money laundering risk scale. They are defined in the U.S. FFIEC BSA/AML Examination Manual, along with all variations of the business entities spectrum. The manual defines...
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About ACAMS

ACAMS is the largest membership organization dedicated to enhancing the knowledge and skills of financial crime detection and prevention professionals worldwide. Its CAMS certification is the most widely recognized anti-money laundering certification among compliance professionals. Visit the ACAMS website at www.acams.org.

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