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Neobancos: Enigma legislativo

Neobancos: Enigma legislativo

El narco comercio

El narco comercio

República Dominicana

República Dominicana: Avances en materia anticorrupción

Sanciones y sus desafíos

Sanciones y sus desafíos

El lavado transaccional

El lavado transaccional

Harmonisation of the EU AML Framework

Harmonisation of the EU AML Framework

AML Challenges

The Evolution of Social Fraud
ACAMS Today Europe 2022, AML Challenges

The Evolution of Social Fraud

June 6, 2022June 6, 2022 /Leave a comment
Fraud can be simply described as the act of deception for personal gain. Acts of deception usually involve victims, either individuals or businesses. In most fraud occurrences, the primary motive and gain is financial. However, data has also become the primary target of fraudulent acts....
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Institution-related Trafficking: Ukranian Children at Risk
ACAMS Today Europe 2022, AML Challenges

Institution-related Trafficking: Ukrainian Children at Risk

June 6, 2022June 22, 2022 /Leave a comment
A month after the invasion of Ukraine, more than seven million people had been displaced as a direct result of the war, according to the International Organisation for Migration (IOM).1 The United Nations High Commissioner for Refugees (UNHCR) highlighted that most displaced people and refugees...
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Antiquities, NFTs and How Criminals Exploit Art
ACAMS Today Europe 2022, AML Challenges

Antiquities, NFTs and How Criminals Exploit Art

June 6, 2022June 6, 2022 /Leave a comment
It may seem strange to view unearthed relics from past empires or civilisations in the same light as other illicitly trafficked goods such as drugs or weapons, but this would be a mistake. Despite a major crackdown in 2020 that saw over 100 individuals arrested...
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France: The Risks of Outsourcing AML Tasks
ACAMS Today Europe 2022, AML Challenges

France: The Risks of Outsourcing AML Tasks

June 6, 2022June 6, 2022 /Leave a comment
In today’s world, decentralisation and globalisation are universally accepted values. Indeed, manufacturing a single pair of jeans involves multiple actors from around the world. “It is estimated that for some [jeans], if you were to put each one of them end to end, the jeans...
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How To Win a War Against Money Laundering and Financial Crimes In Pakistan
AML Challenges, World Digest

How To Win a War Against Money Laundering and Financial Crimes In Pakistan

April 5, 2022May 23, 2022 /Leave a comment
Hiding the origin of illicit money and converting the money into legitimate funds or assets have a long history. In fact, the United Nations Office on Drugs and Crimes (UNODC) estimates that the amount of money laundered globally in one year is between $800 billion...
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Why is the Shipment Going?
AML Challenges, Compliance, Exclusive

Riddle Me This: Why is the Shipment Going?

April 5, 2022 /Leave a comment
As discussed in a previous article, “Riddle Me This: Export Controls?”1 governments seek to accomplish national security and foreign policy goals through their control of exports. Understanding the framework and operational implications of export regulations is much like solving a riddle. Merriam-Webster defines riddle as...
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Compliance Convergence Within Financial and Physical Supply Chains
AML Challenges, March - May 2022

Compliance Convergence Within Financial and Physical Supply Chains

March 17, 2022 /Leave a comment
In 2005, the then leading global trade management firm, Vastera, was acquired by JPMorgan Chase, the world’s largest financial management services provider,1 thereby combining Vastera’s logistics and trade compliance businesses with the bank’s treasury service unit. JPMorgan Chase clients now had access to an “integrated...
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A Modern Playbook for Trade Activity
AML Challenges, March - May 2022

A Modern Playbook for Trade Activity

March 17, 2022April 6, 2022 /Leave a comment
Trade activity is fundamentally changing, and as a result, the inherent risks that financial executives faced in the past have evolved. Increasing market volatility—coupled with a higher frequency of trading and the wider adoption of digital assets—has introduced a greater degree of complexity and pushed...
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34-transformation-of-aml-rev
AML Challenges, March - May 2022

The Transformation of AML Risk Management: From Containment to Contribution

March 17, 2022March 18, 2022 /Leave a comment
Mobile banking is coming to the forefront of customer interaction in financial services and along with it, the pace of change in the digitization and mobilization of financial services can be best described as rapid. As discussed in a 2021 research paper “‘My Smartphone is...
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• Sustainability: Converging AML and ESG
AML Challenges, March - May 2022

Sustainability: Converging AML and ESG

March 17, 2022March 18, 2022 /Leave a comment
As discussions on sustainability continue to push toward center stage in the corporate world, the time has come for anti-money laundering (AML) professionals to reassess their day-to-day responsibilities through the lens of environmental, social and governance (ESG) targets so that they can not only be...
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ACAMS is the largest membership organization dedicated to enhancing the knowledge and skills of financial crime detection and prevention professionals worldwide. Its CAMS certification is the most widely recognized anti-money laundering certification among compliance professionals. Visit the ACAMS website at www.acams.org.

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