News & Press
Filter news by category:

Read about recent events, essential information and the latest community news.

Displaying page 1 of 3
1  |  2  |  3

ACFCS News
Thursday, May 25, 2017   (0 Comments - view/add)
Report Roundup: Survey says compliance has more clout, update on WMD finance, and more »
By Brian Monroe bmonroe@acfcs.org May 25, 2017 In this week’s Report Roundup, gain...
Thursday, May 25, 2017   (0 Comments - view/add)
DOJ hits troubled Citi subsidiary with nearly $100 million AML penalty »
By Brian Monroe bmonroe@acfcs.org May 25, 2017 The US Department of Justice hit a subsidiary o...
Thursday, May 25, 2017   (0 Comments - view/add)
Financial Crime Wave – German bank pressured to divulge Trump ties, WannaCry imitators, and more »
By Brian Monroe bmonroe@acfcs.org May 25, 2017 In this week’s Financial Crime Wave...
Friday, May 19, 2017   (0 Comments - view/add)
Government watchdog chides FinCEN for pushing hiring of attorneys in revamp for investigator slots »
By Brian Monroe bmonroe@acfcs.org May 19, 2017 A United States government watchdog gro...
Friday, May 19, 2017   (0 Comments - view/add)
In wake of global ransomware attack, key resources to resist, respond, recover »
By Brian Monroe bmonroe@acfcs.org May 19, 2017 In the wake of the unprecedented WannaCry ranso...
Thursday, May 18, 2017   (0 Comments - view/add)
Financial Crime Wave – Regtech rescue, AML officer gets three years, ransomware attack, and more »
By Brian Monroe bmonroe@acfcs.org May 18, 2017 In this week’s Financial Crime Wave,...
Thursday, May 11, 2017   (0 Comments - view/add)
Chinese traders who hacked law firms’ data hit with nearly $9 million judgement in SEC case »
By Brian Monroe bmonroe@acfcs.org May 11, 2017 The chief regulator of the United States s...
Thursday, May 11, 2017   (0 Comments - view/add)
Financial Crime Wave – FinCEN pulled into Trump, Russia tango, Malta leak following Panama, and more »
By Brian Monroe bmonroe@acfcs.org May 11, 2017 In this week’s Financial Crime Wave, Se...
Friday, May 5, 2017   (0 Comments - view/add)
Financial Crime Wave – Hack attacks, AML alerts vexing bankers, illicit financial flows, and more »
By Brian Monroe bmonroe@acfcs.org May 5, 2017 In this week’s Financial Crime Wave, bank compli...
Friday, May 5, 2017   (0 Comments - view/add)
Former MoneyGram CCO settles widely-watched AML case for $250,000, three-year ban »
By Brian Monroe bmonroe@acfcs.org May 5, 2017 A widely-watched case between the U....
Friday, May 5, 2017   (0 Comments - view/add)
After upbeat congressional hearing, FinCEN could get help in information sharing, hiring, GTOs »
By Brian Monroe bmonroe@acfcs.org May 5, 2017 The U.S. Treasury bureau responsible for adminis...
Thursday, April 27, 2017   (0 Comments - view/add)
Financial Crime Wave – Ireland fines AIB 2.3 million euros on AML, IMF talks de-risking, and more »
By Brian Monroe bmonroe@acfcs.org April 27, 2017 In this week’s Financial Crime Wave,...
Thursday, April 27, 2017   (0 Comments - view/add)
Learning Corner: Four tips to improve AML training, testing to better detect, deter financial crime »
By Brian Monroe bmonroe@acfcs.org April 27, 2017 With the ever-increasing regulatory e...
Thursday, April 27, 2017   (0 Comments - view/add)
IRS-CI head Weber to step down, leaving proud legacy but uncertain future for agency »
By Brian Monroe bmonroe@acfcs.org April 27, 2017 The U.S. Treasury agency tasked with...
Thursday, April 20, 2017   (0 Comments - view/add)
UK bank supervision ‘inconsistent,’ while corruption is under-enforced: report »
By Brian Monroe bmonroe@acfcs.org April 20, 2017 Financial institutions in the United Kingdom...
Thursday, April 20, 2017   (0 Comments - view/add)
Feds highlight AML consultant's role as coach for criminals in stock fraud »
By Brian Monroe bmonroe@acfcs.org April 20, 2017 The U.S. government’s highlighting of a finan...
Thursday, April 13, 2017   (0 Comments - view/add)
DOJ captures Russian cybermind behind botnets, ransomware and spam attacks on banks »
  By Brian Monroe bmonroe@acfcs.org April 13, 2017 U.S. authorities Mon...
Thursday, April 13, 2017   (0 Comments - view/add)
ACFCS Financial CrimeCast – The financial crime challenges facing the MSB sector »
By Brian Monroe bmonroe@acfcs.org April 13, 2017 Featuring David Landsman, Executive...
Thursday, April 6, 2017   (0 Comments - view/add)
On anniversary of ‘Panama Papers,’ New U.S. bills would close offshore loopholes on tax evasion »
By Brian Monroe bmonroe@acfcs.org April 6, 2017 On the one-year anniversary of the seminal P...
Thursday, April 6, 2017   (1 Comment - view/add)
Treasury watchdog criticizes DOJ, IRS for putting profit before service in civil asset forfeitures »
By Brian Monroe bmonroe@acfcs.org April 6, 2017 A U.S. government watchdog group has critici...
Thursday, March 30, 2017   (0 Comments - view/add)
Virtual Currency Report Roundup: Challenges and opportunities for criminals, investigators, public »
By Brian Monroe bmonroe@acfcs.org March 30, 2017 Virtual currencies continue to entice tech...
Thursday, March 30, 2017   (0 Comments - view/add)
U.S., other countries allowing ‘glaring loopholes’ to remain in real estate money laundering fight »
By Brian Monroe bmonroe@acfcs.org March 30, 2017 Four world powers, including the United Sta...
Thursday, March 23, 2017   (0 Comments - view/add)
More U.S., U.K. banks harnessing technologies, changing tactics to identify human trafficking »
By Brian Monroe bmonroe@acfcs.org March 23, 2017 More banks in the United States and United...
Thursday, March 23, 2017   (0 Comments - view/add)
After broad review of AML, cyber rules, FinCEN pushes expansion of sharing, stays firm on thresholds »
By Brian Monroe bmonroe@acfcs.org March 23, 2017 Federal agencies are working to expand bank...
Wednesday, March 15, 2017   (0 Comments - view/add)
Special Rate for ACFCS Members on AML Forum Hosted by The Canadian Institute - Save 10% »
Special Rate for ACFCS Members on AML Forum Hosted by The Canadian Institute - Save 10%   March 15, 2017 - Mi...
Tuesday, March 7, 2017   (0 Comments - view/add)
ACFCS Expands International Presence »
ACFCS Expands International Presence; Signs Partnership Agreement with Ajcon Consultants in India, Deploys Resource to Ser...
Thursday, December 22, 2016   (0 Comments - view/add)
Top 10 ACFCS Stories of the Year: Key coverage of cyber, transparency and compliance convergence »
By Brian Monroe bmonroe@acfcs.org December 22, 2016 At the Association of Certified Financia...
Tuesday, November 22, 2016   (0 Comments - view/add)
Cybersecurity ranked as top challenge for fincrime professionals, convergence gains in ACFCS survey »
By Brian Monroe and Brian Kindle bmonroe@acfcs.org November 22, 2016 Cybersecurit...
Wednesday, October 5, 2016   (0 Comments - view/add)
ACFCS Member Survey – Guide Us on the Content and Member Benefits You Want to See »
At the Association of Financial Crime Specialists (ACFCS), we highly value your input to help guide our editorial coverage...
Thursday, September 15, 2016   (1 Comment - view/add)
Resource Round-Up: Five Open Sources for Due Diligence and Investigations on Corporations »
A perfect storm of increased enforcement scrutiny, global scandals and new regulations on beneficial ownership have ratche...
Monday, September 12, 2016   (0 Comments - view/add)
ACFCS Site Orientation Video »
Thank you for being a part of the ACFCS member community. The video below will help orient you on website and member platf...
Tuesday, September 6, 2016   (0 Comments - view/add)
ACFCS to participate in the Canadian Cybersecurity Alliance »
  NEWS RELEASE Sept. 6, 2016, MIAMI — The Association of Certified Financial Crime Specialists (...
Thursday, September 1, 2016   (0 Comments - view/add)
Resource roundup: Five open source tools for investigations and due diligence on PEPs »
  By Brian Kindle September 1, 2016 bmonroe@acfcs.org or bkindle@acfcs.org From the first momen...
Wednesday, August 17, 2016   (0 Comments - view/add)
ACFCS launches Arabic translation of CFCS exam and preparation materials »
NEWS RELEASE  Media Contact: Cindy Parks 913-526-6912 cindy@parkscommunications.com New version equips...
Thursday, June 23, 2016
What we learned at the ACFCS 2016 Conference Part 2 »
In this second installment covering the ACFCS 2016 Financial Crime Conference, we will look at the rising scourge of elder...

Displaying page 1 of 3
1  |  2  |  3

©2016 Association of Certified Financial Crime Specialists
All Rights Reserved