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FinCEN’s Human Trafficking and Human Smuggling Priorities

Why Terrorist Organizations Use Human Trafficking

Why Terrorist Organizations Use Human Trafficking

The Importance of Regular Independent AML Audits

The Nexus Between Terrorism and Human Trafficking

The Nexus Between Terrorism and Human Trafficking

Effective Compliance Programs Have One Thing in Common

Effective Compliance Programs Have One Thing in Common

Matt Richardson-Interview

Matt Richardson: Preventing Human Trafficking and Online Exploitation

France Chapter

Compliance Degree
December 2017 - February 2018, Europe, France Chapter, Know Your Chapter

The Compliance Officer University Degree

December 12, 2017 /Leave a comment
In 2017, ACAMS participated in the first promotion of the compliance officer university degree, delivered by the University of Versailles,1 in France. The program was supervised by the dean of the law and political science department of the university and designed by the co-chair of...
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Europe, France Chapter, Know Your Chapter, September – November 2017

Sapin II—A first step toward a European law on corruption?

September 19, 2017 /Leave a comment
In December 2016, France adopted the Sapin II law. One might think of it as just another piece of law in the legislative jungle; however, it is not. Indeed, it is the first strong French anticorruption law and even though it might look, at first...
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About ACAMS

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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