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A Brief Tour of FinCEN’s New Customer Due Diligence Rule
We apologize for the inconvenience, but this article is no longer available. Please see below for additional articles about the CDD Final Rule: Challenges with CDD Final Rule Compliance Final Rule: Achieving Successful Implementation Five Tips for the Fifth Pillar

The 2017 Vegas Conference Polling Results
During the 16th Annual AML and Financial Crime Conference in Vegas, ACAMS asked its members a variety of anti-money laundering/counter-terrorist financing-related polling questions. What follows are the results of each question. Monday: Insights on Oversight—A Regulatory Roundtable on AML Trends and Issues During the “Insights...

FATF President Vows to Tackle Terrorist Funding, Trade-Based Money Laundering
Over the past three decades the Financial Action Task Force, or FATF, has evolved from a temporary panel charged with suggesting improvements to existing anti-money laundering laws and regulations in 15 jurisdictions and the European Union, to the world’s preeminent standard setting body and watchdog...

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ACAMS Today is now on Twitter. Be sure to follow us at @acamstoday for the latest in AML, CTF and financial crime prevention!

Negative News Surrounding Trump Should Compel Banks to Reassess Risks, Says Former Regulator
United States financial institutions should respond to negative media coverage of current and former associates of President Donald Trump by reassessing the compliance challenges, affected customers and transactions present but refrain from automatically classifying anyone linked to the head of state as high risk, according...