December 2022 – February 2023 Archives - Page 4 of 4

ACAMS Awards, December 2022 – February 2023

ACAMS Awards: Highlighting Professional Distinction and Merit

December 12, 2022 /Leave a comment

The accomplishments of three individuals and one ACAMS chapter took center stage when four ACAMS awards were presented during the 2022 ACAMS Las Vegas Conference. One of the biggest annual events in the anti-financial crime (AFC) industry, the conference took place October 11-13 at the...

ACAMS Connection, December 2022 – February 2023, Fraud, Practical Solutions

Elvis and the Fraud Triangle

December 12, 2022April 26, 2024 /Leave a comment

In 2022, Warner Brothers released the movie Elvis, which explores the complex and sometimes contentious relationship between the King of Rock and Roll, Elvis Presley, and his longtime manager, Colonel Tom Parker, played by Hollywood icon Tom Hanks. Through guile and charm, Parker convinces Presley to...

Compliance, December 2022 – February 2023

The 2022 ACAMS Las Vegas Conference: AFC Experts Share Their Experience

December 12, 2022 /Leave a comment

Cryptocurrency regulation, elder financial abuse, human trafficking (HT) and the sanctions imposed against Russia and Belarus in the wake of the invasion of Ukraine were just several of the hot topics related to anti-financial crime/anti-money laundering (AFC/AML) that were explored throughout the nearly 50 illuminating...

December 2022 – February 2023, Global Financial Crime Review

Pig Butchering: The ‘Super Scam’

December 12, 2022 /Leave a comment

The Greater Mekong Subregion (GMS) has become a hot spot for large-scale online scam operations with ties to groups based in China that have sprung up in the special economic zones of Cambodia, Laos and Myanmar. This cyberscam industry is also a conduit for human...