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ACFCS News
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...
Thursday, June 16, 2016
Wednesday, June 15, 2016
What we learned at the ACFCS Conference 2016 Part one »
The ACFCS 2016 Financial Crime Conference saw hundreds of compliance professionals, regulators and law enforcement represe...
Thursday, May 26, 2016
Tribute to Bob Serino: Former top OCC enforcement, compliance official, caring mentor »
Robert “Bob” Serino, a longtime attorney and consultant on a wide range of financial crime compliance disciplines and form...
Friday, May 20, 2016
'Missing Man,’ by Barry Meier: the Perfect Storm leading to the Disappearance of an ex-FBI agent »
A Book Review by Paul E. Pelletier A member of Mintz, Levin, Cohn, Ferris, Glovsky & Popeo in Washington, DC and A...
Monday, May 9, 2016
ACFCS Financial Crime Conference adds Pulitzer Prize-winning journalist »
NEWS RELEASE  Media Contact: Cindy Parks 913-526-6912 cindy@parkscommunications.com Eryn Schornick o...
Tuesday, April 19, 2016   (0 Comments - view/add)
ACFCS executive director Garry Clement to co-chair Canadian Institute Anti-Money Laundering Forum »
Top tier event will offer latest updates and key developments in AML Compliance for 2016 NEWS RELEASE Media Conta...
Wednesday, April 13, 2016
ACFCS 2016 Financial Crime Conference to feature special session on aftermath of Panama Papers »
NEWS RELEASE Media Contact: Cindy Parks 913-526-6912 cindy@parkscommunications.com Panel of current and for...
Tuesday, April 12, 2016
Financial crime expert Garry Clement named as ACFCS executive director »
  NEWS RELEASE Media Contact: Cindy Parks 913-526-6912 cindy@parkscommunications.com International...
Thursday, February 18, 2016
Lawsuit against HSBC by victims of cartel killings could fit provisions under US anti-terror law »
By Brian Monroe bmonroe@acfcs.org February 18, 2016 A lawsuit by families of U.S. citizens murdered by Mexic...
Thursday, February 4, 2016
Daech and the Uberisation of terrorism: Low cost, high-profile attacks by decentralized group »
By Dr. Marius-Cristian Frunza Author and Partner at Schwarzthal Kapital in France.  Marius.frunza@schwarztha...
Thursday, January 28, 2016
Financial crime expert Garry Clement joins ACFCS as senior strategic advisor »
Internationally known speaker, trainer and author will further association's mission of education and support for financia...
Thursday, November 19, 2015
In aftermath of Paris attacks, investigators more aggressively mining bank filings »
In the aftermath of ISIS attacks in Paris last week that killed 120 people, one expert sees a deeper reality and shift in...
Thursday, November 5, 2015
Garry Clement, President & CEO Clement Advisory Group, shares 30-plus years of undercover operations »
Garry W.G. Clement, CFCS, CFE, CAMS President & CEO Clement Advisory Group Garry Clement started White-Collar...
Thursday, October 1, 2015
Special report by ACFCS Affiliate member ManchesterCF Analytics – Trading on Misery »
"I certainly wouldn’t invest in the stock market. I never believed in it. Most people lose money because of the emotion...
Thursday, June 18, 2015
US financial system strengthens barrier against terrorist financing »
The National Terrorist Financing Risk Assessment 2015 is the first document of its kind that analyzes a broad range of gov...
Thursday, April 30, 2015
What we learned at the ACFCS 2015 Conference, part two »
With sessions packed full of compliance experts, law enforcement authorities, regulators and other financial crime thought...

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