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AFC Superhumans: Leadership DNA and Targeted Skills Acquisition
Career Guidance, Exclusive, Understanding AI

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Behind every successful anti-financial crime (AFC) and anti-money laundering (AML) program, you will find professionals who possess something more elusive—an exceptional blend of leadership prowess, relationship-building finesse and cross-cultural communication skills that elevate their impact beyond traditional compliance roles. These intangible qualities are the difference...
Supporting Survivors: Partnering With Anti-Human Trafficking Organizations
AFC Challenges, Exclusive, Human Trafficking Awareness Month

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Human trafficking (HT) is widely regarded as one of the most undetected and underreported crimes globally. It exploits millions worldwide, stripping individuals of their freedom and dignity. Central to combating this scourge is the unwavering support for survivors, whose resilience and courage inspire the global...
Due Diligence and Preventing the Illicit Use of the Financial System
ACAMS Connection, AFC Challenges, Exclusive, Global Financial Crime Review, Regulatory Initiatives

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The U.S. is one of the leading, most stable and secure economies in the world. As a result, huge numbers of entities want to place their money in U.S. financial institutions (FIs). This includes legitimate individuals and businesses, but it also includes money launderers, fraudsters,...