Today, cyber threats come in a variety of forms.  Whether intended to disrupt an organization's business activities or steal valuable company or customer data, hacks, phishing attacks (a form of internet fraud targeting  credit card and social security numbers, user IDs and bank account passwords)...

I recently completed the inaugural offering of ACAMS’ Sanctions Compliance course. I was probably not ACAMS’ target student, since I already had been working in the sanctions field for over a decade, yet I was drawn to having something formal under my belt (and on...

As we have witnessed over the past few weeks, the debate between Apple and the FBI—regarding accessing encrypted communications—has intensified significantly. The issue at hand—privacy versus security—is one in which we all have a vital stake. The law enforcement challenge of accessing encrypted information has...