The ACAMS Connection is a bi-weekly e-newsletter exclusive to ACAMS members. It provides members with a snapshot of anti-money laundering (AML) current events, the latest trends in financial crime and updates on what is new to the ACAMS community. The ACAMS Connection is the trusted source by ACAMS members for staying on top of industry best practices.
In Focus Q&A Chapter Happenings Article ACAMS Guest Voices In Focus Is all crypto created equal? Cryptocurrency—a word that strikes fear in the heart of many anti-money laundering (AML) compliance professionals. Transaction Monitoring Thresholds for Clients Question: Should clients have their own individual thresholds...
In Focus Q&A Chapter Happenings Article In Focus Counter-Proliferation with Tom Keatinge In this episode of Financial Crime Matters, Kieran Beer sits down with Tom Keatinge from defense think tank RUSI to talk about weapons of mass destruction. OFAC’s SSI List Question: Sberbank of...
In Focus Q&A Chapter Happenings Article ACAMS Guest Voices In Focus A Smorgasbord of Regulations 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. Legal Entity Identifier...
In Focus Q&A Chapter Happenings Article ACAMS Guest Voices In Focus How AI-Driven Social Media Monitoring for AML Works: Part 1 Most have an opinion—or several—about social media. CBD Oil Business Account Question: We are a financial institution considering opening a business account that...
In Focus Q&A Chapter Happenings Article Podcast In Focus The Importance of Emotional Intelligence in Your Compliance Officers In order to dive into the importance of emotional intelligence, it is imperative to understand the concept first. Virtual Currency Red Flags Question: What are some...
In Focus Q&A Chapter Happenings Article Podcast In Focus Should your company worry about PEPs? It is important that compliance professionals understand why PEPs can be problematic, and the tools available to help them mitigate the threats and comply with regulations. Repetitive False Positives...
In Focus Q&A Chapter Happenings Podcast In Focus Impossible Evidence: Words, Identity and AI For machines, not all textual data is created equal. DVP Accounts and Municipalities Question: We have a group that has many institutional municipalities as clients who transact business only in...
In Focus Q&A Chapter Happenings Article ACAMS Guest Voices In Focus Virtual Assets: Calibrating the Compass of Suspicion On October 19, 2018, the Financial Action Task Force (FATF) published long-awaited changes to its recommendations and glossary relating to “virtual assets” and “virtual assets service...
In Focus Q&A Chapter Happenings Article ACAMS Guest Voices In Focus 2019 U.N. North Korea Panel of Experts Report: Takeaways for Financial Institutions The implementation of financial sanctions remains one of the main challenges for governments and financial institutions around the world. Trade-Based Money...
In Focus Q&A Chapter Happenings Article ACAMS Guest Voices In Focus Imposter Syndrome—A Different Type of Fraud Imposter syndrome causes people to doubt their achievements and think of themselves as frauds, resulting in fear that others will expose them as such. MRBs and SARs...
