ACAMS Today spoke with Peter Warrack, chief compliance officer of Bitfinex, to discuss his experience in law enforcement, banking, cryptocurrencies, Project Protect and more. Peter Warrack, CAMS, CBP, CFE has over 15 years’ experience in the Canadian and international banking sectors, specializing in intelligence-led...

ACAMS Today spoke with Erik Barnett, regional head of Europe for Financial Crime Threat Mitigation (FCTM) at HSBC, on money laundering risks in Europe, counterterrorism and virtual currencies. In this role, he leads professionals investigating financial crime, preventing fraud, and developing intelligence and analytics capabilities...