December 2018 – February 2019

ACAMS New Zealand Flagship Conference Goes From Strong to Stronger
Australasian Chapter, December 2018 - February 2019, Know Your Chapter

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In October 2018, over 400 attendees—both veterans and rookies in the field of anti-money laundering/counter-terrorist financing (AML/CTF)—assembled in New Zealand’s capital, Wellington, for its premiere annual financial crime conference. This has been a leading joint venture conference organized by ACAMS together with the New...
December 2018 - February 2019, Europe, Global Financial Crime Review

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In September 2018, the Netherlands’ largest bank, ING, received a record European fine of approximately $900 million for money laundering violations. Although ING’s fine was a particularly eye-catching figure, the money laundering violations themselves hardly felt surprising, as a number of Europe’s well-established banks...