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The Magazine for Career-minded Professionals in the Anti-Money Laundering Field

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Preparing for FinCEN’s Latest Rulemakings and Beyond, With Daniel Stipano and Jamal El-Hindi

Human Trafficking: Detection and Investigations

FinCEN’s Human Trafficking and Human Smuggling Priorities

Why Terrorist Organizations Use Human Trafficking

Why Terrorist Organizations Use Human Trafficking

The Importance of Regular Independent AML Audits

The Nexus Between Terrorism and Human Trafficking

The Nexus Between Terrorism and Human Trafficking

June – August 2021

June - August 2021, Practical Solutions

Professional Matchmaking: Harmonizing Law Enforcement Investigations

June 25, 2021June 25, 2021 /Leave a comment
Deconfliction. Private sector institutions often assume there is a primary deconfliction tool that all law enforcement in every location, from domestic to international, can access and use to connect with any and all agencies that share the same person of interest. For this reason,...
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June - August 2021, Practical Solutions

Micro AML and Partnerships

June 25, 2021August 3, 2021 /Leave a comment
Is improving law enforcement’s financial investigation literacy on the “micro” level of illicit financial activities the key toward achieving “macro” results from Bank Secrecy Act/anti-money laundering (BSA/AML) compliance efforts? The following example takes a look at a real case and explores the macro and...
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June - August 2021, Practical Solutions

How to Add Foundational Value to Your AML Program

June 25, 2021October 15, 2021 /Leave a comment
How does one measure value when value is different for everyone? Look at the non-fungible token, the digital work of art that sold for $69.3 million at Christie’s,1 or the Beanie Babies craze of the 1990s. This applies to anti-money laundering (AML) programs as well....
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AFC Challenges, June - August 2021

The New Age of Investment Fraud

June 25, 2021October 15, 2021 /Leave a comment
Investments have quickly become synonymous with the fintech industry. Robinhood, Moneybox and now even traditional banking institutions are increasing the ability for consumers to invest, save and grow their money. This increase in access has given fraudsters an opportunity to seize on the vulnerability and...
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Interviews, June - August 2021

Jason Weinstein: The Proactive Blockchain Industry

April 12, 2021June 18, 2021 /Leave a comment
ACAMS Today spoke with Jason Weinstein of Steptoe to discuss the formation of the Blockchain Alliance (BA), the BA’s overall goals and its role in the blockchain community. ACAMS Today: Tell us about BA and what led to its formation? Jason Weinstein: The Blockchain Alliance...
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About ACAMS

ACAMS is the largest membership organization dedicated to enhancing the knowledge and skills of financial crime detection and prevention professionals worldwide. Its CAMS certification is the most widely recognized anti-money laundering certification among compliance professionals. Visit the ACAMS website at www.acams.org.

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