Looking to learn more about the anti-financial crime (AFC) industry from thought leaders? ACAMS Today speaks with ACAMS’ own subject-matter experts on various topics including terrorist financing, sanctions, crypto and more!
The collapses of several crypto-assets businesses this year—FTX’s bankruptcy and ensuing scandal being the most recent—have sent the crypto industry into a tailspin. In this installment of our Four Questions column, Joby Carpenter—ACAMS’ global subject matter expert on crypto-assets and illicit finance—talks to ACAMS Today...
Environmental, social and governance initiatives within financial institutions are a current hot topic for discussion in corporate board rooms and the financial press, with critics writing them off as at best peripheral to the function of corporations and at worst platitudinous distractions from the bottom...
