Erin West: Awareness is Key in Disrupting Financial Crimes

Speaking with ACAMS Today is Erin West, deputy district attorney in Santa Clara County, California’s Regional Enforcement Allied Computer Team, known as REACT. She focuses on high-tech crimes. In addition, West leads the Crypto Coalition, a group of nearly 1,400 local, state, federal and international...
Lora von Ploetz: The New Face of Leadership

ACAMS Today Europe spoke with Lora von Ploetz, head of a Global Financial Crime Unit focusing on mitigating significant financial crime risks, proactive investigations, analytics and technology. She discusses the impact of Russian sanctions, challenges faced by European anti-financial crime (AFC) professionals and how she...