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 18 Years After 9/11: Another Watershed in Global Counterterrorism Finance This week marks the 18th anniversary of the horrible attacks of September 11, 2001. Transactions Under Venezuela Sanctions Question: Would a transaction be...
In Focus Q&A Chapter Happenings Podcast ACAMS Guest Voices In Focus Can biometric technology prevent money laundering and terrorist financing? For decades, the world has been plagued by criminal enterprises, such as drugs, human trafficking organizations and terrorism. OFAC Sanctions Question: A sister company...
In Focus Q&A Chapter Happenings Article ACAMS Guest Voices In Focus Legal Restitution as a Financial Intelligence Methodology Victims of a crime, as individuals or as corporate entities, are legally entitled to restitution. AML Monitoring Software and Best Practices Question: I work for a...
In Focus Q&A Chapter Happenings Podcast ACAMS Guest Voices In Focus Dynamic Dialogue: The Ops Plan of a Successful Interview If having the resume is what brings you to the door of opportunity, the next step is the breach. Significant Deviations Question: What would...
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...
