Exclusive

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

/Leave a comment
Behind every successful anti-financial crime (AFC) and anti-money laundering (AML) program, you will find professionals who possess something more elusiveā€”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

/Leave a comment
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...
AML/CTF Rules Guideā€•Effective Public Commenting
Compliance, December 2024 ā€“ February 2025, Exclusive

/Leave a comment
On July 3, 2024, the Financial Crimes Enforcement Network published a proposed anti-money laundering/counter-terrorist financing ā€œprogramā€ rule in the Federal Register. The publication gave the public notice of the proposed rule, invited the public to submit comments within 60 days, and provided a cost and...
Due Diligence and Preventing the Illicit Use of the Financial System
ACAMS Connection, AFC Challenges, Exclusive, Global Financial Crime Review, Regulatory Initiatives

/Leave a comment
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,...