Giles Thomson on U.K. Sanctions Priorities and Enforcement
In the latest episode of the “Sanctions Space” podcast, Justine is joined by Giles Thomson, director of the U.K. Office of Financial Sanctions Implementation (OFSI)....
Assembly Chatter with ACAMS Today: Aaron Kahler
ACAMS Today was joined by four anti-financial crime (AFC) visionaries at the 2024 ACAMS Assembly Hollywood that took place on April 8-10 at The Diplomat...
Four Questions: Advice From a BSA/OFAC Officer
Amy Wotapka, CAMS, is a lifelong banker with more than 20 years in the anti-financial crime (AFC) industry. Beginning her career as a suspicious activity...
NPOs: Risk for Suspicious Activity
Based on a 2009 study by the United Nations Office on Drugs and Crime (UNODC), it is estimated that criminal proceeds generated 3.6% ($2.1 trillion)...
Crimen Financiero: Destrucción de la Amazonia de Brasil
La Amazonia, conocida comúnmente como el «pulmón del planeta», no solo es una vasta reserva de biodiversidad, sino también un elemento crucial en la regulación...
CSAM: The Role of Social Media and Jurisdictions
Child abuse is generally a hidden act in our society that usually happens behind closed doors and in private moments, often perpetrated by those adults...