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 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...
In Focus Q&A Chapter Happenings Article ACAMS Guest Voices In Focus 1984—Making the Cash Connection In 1984, several law enforcement agencies and the intelligence community collaborated on a study to seek the international cash connection. Suspicious Transactions Question: A deposit was made into an...
A U.S. Department of the Treasury working group composed of top regulatory agencies has put out a call for Bank Secrecy Act/anti-money laundering (BSA/AML) compliance to become more effective, affordable and sustainable.
In Focus Q&A Chapter Happenings Article ACAMS Guest Voices In Focus Emerging Financial Crime Threats for 2019 The first quarter of the 21st century is closing in—but for financial crooks, some things never change. Venezuela Sanctions Question: Any guidance on what verbiage to utilize...
In Focus Q&A Chapter Happenings Article ACAMS Guest Voices In Focus Wildlife Trafficking: The Urgent Challenge for AML Professionals It is estimated that wildlife trafficking is the fourth largest organized crime scheme in the world today. AML Career Track in Casino Industry Question: Can anyone...
ACAMS Today asked a few anti-money laundering (AML) experts the following question: From one AML professional to another, how do you establish a strong foundation to accomplish your 2019 goals?
