Featured Column Archives - Page 7 of 8

ACAMS Conexión, Acceso LatAm, Español, Featured Column

Detección de fondos provenientes de la minería ilegal

April 11, 2023April 18, 2023 /Leave a comment

Dentro del territorio peruano y boliviano, la bonanza de la exportación de oro a partir del año 20031 no solo atrajo a la gran inversión minera, sino que también originó el incremento de una minería ilegal que años anteriores era incipiente. Adicionalmente se produjo una...

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ACAMS Connection, Featured Column, Tech Scope

Digital AML Transformation in Times of War

March 31, 2023April 19, 2023 /Leave a comment

After almost a decade of military and political conflict, in February 2022, Russian troops invaded Ukraine through its eastern border in what the Kremlin officially denominated a “special military operation.” Among the immediate results were a massive and ever-growing humanitarian crisis (with more than eight...

Europe Express, Featured Column, Global Financial Crime Review

Dissecting the Mafia: Calabria’s ‘Ndrangheta

March 17, 2023December 15, 2023 /Leave a comment

C alabria, the southern region of Italy referred to as the “toe” of the “boot,” is home to one of the most dangerous crime syndicates in the world—the ‘Ndrangheta. Its ruthlessness has made it one of the major players in the international drug market, allowing...

ACAMS Connection, Community Banking Corner, Featured Column, March – May 2023

Information Sharing: Why Community Banks Should Participate

March 10, 2023May 17, 2023 /Leave a comment

Section 314 of the USA PATRIOT Act, which was passed back in 2001, is a vital portion of the legislation. Anyone who had been in the anti-money laundering/Bank Secrecy Act (AML/BSA) space prior to 2001 understands how significant this change was to the industry. Section...

Career Guidance, Featured Column, March – May 2023

Making the Leap to Management

March 10, 2023March 14, 2023 /Leave a comment

The world of anti-money laundering (AML) provides for many careers at all levels across many industries, including banking, financial technology (fintech), gaming, lending, insurance and many others. Career levels could include entry-level analysts, experienced investigators, team leads, supervisors, managers and department heads. Because the field...

Career Guidance, Featured Column, March – May 2023

What Does a Recruiter Do?

March 10, 2023January 18, 2024 /Leave a comment

Many people have trouble understanding what employment recruiters are and what they do for a living. The irony is that what they do is actually simple—recruiters recruit. Some recruit nurses, while others recruit Java developers. Then there are those who recruit anti-money laundering (AML) and...

AFC Policy, Badge Bulletin, Featured Column, March – May 2023

FinCEN’s Terrorist Financing Policies

March 10, 2023July 26, 2023 /Leave a comment

The article titled “FinCEN’s AML and Terrorist Financing Priorities: An Introduction,”1 featured in the ACAMS Today 12th Law Enforcement Edition, shared general thoughts, basic definitions and practical examples on each of the national anti-money laundering (AML) priorities. This article, the fifth of the series, will...

ACAMS Connection, AFC Challenges, Badge Bulletin, Featured Column, March – May 2023

The BSA Tractor

March 10, 2023July 26, 2023 /Leave a comment

You may have read it in magazines or seen the news or videos of some altruistic country sending modern tractors to aid farmers in developing nations. It seems surprising when they return later to find all the tractors in disrepair, with some now even being...

Community Banking Corner, Featured Column

Community Banks: Cybersecurity

March 3, 2023 /Leave a comment

Cybersecurity may have been an issue that many considered “IT’s problem” years ago. However, with a never-ending stream of breaches, hacks and attacks making the news, it is and should be top of mind for all bankers. The financial system is a prime target for...