Special for the Web

ACAMS Connection, Practical Solutions, Special for the Web

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Within the banking industry, compliance testing involves assessing compliance-related processes and/or controls that can determine whether the bank’s compliance program is designed and operating appropriately.1 The compliance testing function includes activities focused on financial crime compliance (FCC) testing. Often, FCC testing is performed by a...
ACAMS Connection, Global Financial Crime Review, Special for the Web

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Since mid-April, speculations about dire health or even death of North Korea’s leader, Kim Jong Un, intensified. His absence from the public eye for several weeks and reports about Chinese medical doctors traveling to Pyongyang fueled the rumor mill. With the North Korean leader having...