Samuel Cousins: The importance of the Global Threats Report Survey
Sam Cousins is a senior associate at ACAMS, where his work includes supporting public-private partnerships and strengthening ACAMS’ thought leadership pillar through the development of...
AFC career hot zones: Crypto, fintech and BaaS
We are living through one of the most exciting periods in financial crime prevention history. Financial crime is faster, digital and entrenched in the lifeblood...
Effective management of financial crime investigations
Every dollar of illicit wealth that escapes recovery strengthens criminal networks, undermines institutions, leaving businesses, governments and the public to bear the cost. Each year,...
Enhancing AML strategies through collaboration: The case of section 314(b)
The world's largest economy has institutionalized processes that can offer the international community—particularly emerging markets—valuable regulatory insights, best practices, and of course, valuable lessons. This...
Efectividad en los controles
En un entorno de riesgos dinámico y una creciente sofisticación del crimen financiero, la medición de la efectividad de los controles antilavado de dinero (ALD)...
AI and the future of compliance: Tools, risks and human oversight
We live in a time when what seems exceptional today, quickly becomes routine tomorrow. In this rapidly evolving environment, behaviors, technologies and risks are transforming...