ACAMS Greater Phoenix Chapter: Public-Private Insights on Financial Crime

In October, the ACAMS Greater Phoenix Chapter hosted its 2024 Forum, featuring speakers from both the public and the private sectors. The event drew more than 100 attendees from more than a dozen financial institutions (FIs). This forum provided an excellent opportunity for professionals to...
Financial Crime Matters and Beyond: Head and Heart

Whether it is investigators following the proceeds of human trafficking or compliance officers filing suspicious activity or currency transaction reports on funds tied to child exploitation, dispassionately collecting evidence is crucial to catching and convicting the bad guys. But the professional demeanor that pursuing traffickers,...