The terrorist attacks in Paris on November 13, 2015, are yet another reminder of the constant threat the global community is confronted with regarding Islamic extremists who use terrorism to exploit their depraved agendas. This horrific attack reinforces why anti-money laundering (AML) compliance professionals play...

A sound anti-money laundering (AML) regime is one that evolves parallel to existing money laundering risks. A more robust regime proactively scans the external environment and identifies emerging risks upfront—case in point Voice over Internet Protocol (VoIP) technology. Generally, VoIP is recognized only as...