May - June 2019 Archives - Page 3 of 3

ACAMS Today Europe, Compliance, May - June 2019, Special for the Web

The Rise of Cloud in Compliance

May 21, 2019June 26, 2019 /Leave a comment

The last 18 years have seen financial institutions (FIs) create and deploy money laundering detection and prevention defences in response to regulatory demands. The means by which FIs achieve this task have stayed the same for decades. Institutions will go to the market, scan providers...

ACAMS Today Europe, May - June 2019, Practical Solutions

The Intersection of AI in Financial Crime Compliance

May 21, 2019March 6, 2023 /Leave a comment

Artificial intelligence (AI) is the latest technology to take the compliance community by storm when it comes to reducing false alerts in both anti-money laundering (AML) and international sanctions screening programs. As European institutions begin to explore these technologies, many institutions are finding that the...

ACAMS Today Europe, AFC Challenges, May - June 2019

A Smorgasbord of Regulations

May 21, 2019December 18, 2019 /Leave a comment

Blockchain technology offers a wide array of solutions that challenge traditional business models but this innovation needs updated governance policies to balance efficiency and public safety. Blockchain technology can allow for autonomous users to transfer wealth quickly, worldwide, at any time and without any middlemen...

ACAMS Today Europe, From the Editor, May - June 2019

Renaissance

May 21, 2019June 4, 2019 /Leave a comment

At 19 years old, I set out on an adventure and lifelong dream—to see Europe. Armed with my backpack and everything I thought necessary to survive a six-week excursion to the continent, I began visiting country-after-country. I learned from this thrilling adventure that Europe was...

ACAMS Today Europe, From the Director of Editorial Content, May - June 2019

Catch the Bad Guys, Avoid a Penalty: Can compliance have it all?

May 21, 2019April 9, 2020 /Leave a comment

Welcome to the first issue of ACAMS Today Europe. ACAMS Today launched in 2002 as a membership benefit of a newly formed United States-based association of anti-money laundering (AML) professionals. Today, the Association of Certified Anti-Money Laundering Specialists (ACAMS) is a global association of 73,000...

ACAMS Today

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

Matthew S. Axelrod on the Critical Importance of Export Controls

AFC Developments Addressed at the Assembly Hollywood

David Mortlock on Sanctions Enforcement and Asset Recovery

Europe’s PEP List Debate

Russian Sanctions: Hitting the Target or Missing the Mark?

The Missing Pieces in Financial Crime Investigations

May – June 2019

The Rise of Cloud in Compliance

The Intersection of AI in Financial Crime Compliance

A Smorgasbord of Regulations

Renaissance

Catch the Bad Guys, Avoid a Penalty: Can compliance have it all?