Do you wonder how certain technologies will affect you in your career? The Tech Scope column features articles on fintech, artificial intelligence, cryptocurrency and more technological advancements in the anti-financial crime field.
Our contributor is Ari Redbord, head of legal and government affairs at TRM Labs. If you would like to contribute to this column or have any topics you would like to suggest, email editor@acams.org.
Ninety-eight percent. Ninety-eight percent is basically 100 percent. That is definitely true in college. Parents never complain about 98 percent and there is no difference between the two in terms of GPA—they both earn the elusive 4.0. However, if flipped on its head—if 98...
Artificial intelligence (AI) is back, in a big way, and this time around it works. AI is being deployed across industries and in many problem areas. Some applications, like autonomous vehicles, appear on the front page of popular media; others are buried deep in the...
As a senior leader within my organization, I am always thinking about ways to keep my practice and business in growth mode. After the Great Recession, I made it my mission to make my team’s business model as recession-proof as possible. However, after a few...
Money laundering is currently the third largest “business” in the world after currency exchange and the auto industry. The Financial Action Task Force (FATF) estimates money laundering to be 2 to 5 percent of the world’s gross domestic product (GDP), which amounts to $1.38...
