Click here to read Japanese translation. It is with great sadness that we became aware of the passing of Mr. Daisuke Nakao, a pillar of the international global anti-money laundering (AML) community. His achievements were many, including being a recipient of the ACAMS AI Gillum...

In this podcast, the final episode of Financial Crime Matters Season 1, Kieran Beer and Maureen Maloney unpick why British Columbia is so vulnerable to money laundering, and how authorities might move to stop it. Professor Maureen Maloney led an expert panel investigating money laundering...

In this episode, Jeffrey Robinson, known as “the world’s leading financial crime author” gives Kieran Beer a behind-the-scenes glimpse of what is included in “The New Laundrymen,” a revised edition of his 1995 global best seller “The Laundrymen,” when he introduced stories of money laundering...

In this episode, Kieran Beer sits down with Celina Realuyo, former U.S. diplomat, international banker with Goldman Sachs, U.S. counterterrorism official, and professor of international security affairs at the National Defense, Georgetown, George Washington, and Joint Special Operations Universities. Realuyo talks about the defeat of...

In this episode, Kieran Beer sits down with Alexandra Jour-Schroeder, director of the criminal justice directorate in directorate-general for justice and consumers of the European Commission in Brussels to talk about the European Union's efforts to fight money laundering and terrorist financing.

In this episode, Kieran Beer sits down with Jacqueline Shinfield of Blake, Cassels & Graydon, to talk about the changes that Canada is making to its anti-money laundering and anti-financial crime legislative landscape, including regulating virtual currencies, changes to suspicious transaction report regimes and the...

Editor-in-Chief Karla Monterrosa-Yancey shares new and exciting developments of ACAMS Today, member collaboration and the evolving themes in the industry.

In this episode, Kieran Beer sits down with Alexandra Jour-Schroeder, director of the criminal justice directorate in directorate-general for justice and consumers of the European Commission in Brussels to talk about the European Union's efforts to fight money laundering and terrorist financing. Click here to...