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Information governance can counter financial crime risks posed by internal social networks

Date: January 8, 2014 By: Allison Walton, CEO, Fortis Quay In today’s digital age, few if any financial crimes can be committed without electronically stored information (ESI). Wire transfers, automated trading software, virtual currency exchanges and many other electronic platforms, including those deployed by organizations internally, hold the potential to assist in criminal activity. The […]

Innovators of combating financial crime in the 21st century join roster of expert speakers at ACFCS 2014 conference

December 18, 2013 Contact: Brian Kindle Editorial Director bkindle@ACFCS.org Phone: 786-517-2720 MIAMI, FL—The Association of Certified Financial Crime Specialists today announced the addition of three leading experts and innovators in emerging financial crime issues to its roster of more than 30 top speakers at the ACFCS 2014 Financial Crime Conference & Exhibition, February 5 – […]

The Top Four AML Issues of 2014 – Beneficial owners, FATCA, and more of the new year’s challenges

By: Brian Kindle Date: December 18, 2013 Just under 25 years ago, the field of anti-money laundering was launched into the global spotlight with the founding of the Financial Action Task Force, or FATF, in 1989. In creating the FATF, the heads of the G7 nations, the world’s most powerful countries and largest economies at […]

The ACFCS Financial Crime Wave – Updates on AML, anti-corruption, and everything in between

Navigating the flood of financial crime news can be a full-time job. That’s why ACFCS is launching a new weekly feature, the Financial Crime Wave, to provide brief updates and suggested further reading on key events and developments across diverse fields of financial crime. This week’s Crime Wave covers JPMorgan’s Madoff fallout, regulatory pushback against […]

Complimentary webinars offer preview of expert speakers, insights at the 2014 Financial Crime Conference

From AML pioneers to one of the key architects of the US government’s FCPA crackdown, the ACFCS 2014 Financial Crime Conference will feature some of the world’s leading financial crime innovators as speakers. As a preview of the top guidance and knowledge that conference attendees will receive, ACFCS offers complimentary access to two on-demand webinars […]