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Compliance
Friday, November 4, 2016   (0 Comments - view/add)
Cybercrime and Cyber Intelligence: The Sword and Shield for Financial Crime Professionals »
In recent years, the spectacular rise of cybercrime threats has made “cyber” an integral part of the work of almost all fi...
Thursday, January 28, 2016   (0 Comments - view/add)
Face-lifting the Culture of Anti-Money Laundering Compliance: shift archaic dynamics to improve resu »
Submitted by ACFCS member Ravon Taylor III partner at Taylor Griffin & Associates AML Solutions http://ww...
Thursday, January 14, 2016
FinCEN expands GTO powers to real estate sectors in Manhattan and Miami »
The US Financial Crimes Enforcement Network (FinCEN) is expanding its use of a powerful tool to snare more information on...
Thursday, December 24, 2015
OCC: Wells Fargo must bolster AML risk assessment, CDD processes tied to wholesale banking group »
The US Treasury’s Office of the Comptroller of the Currency (OCC) has issued a lengthy and prescriptive “consent cease and...
Thursday, December 10, 2015   (0 Comments - view/add)
Canada’s FIU sees surge in suspicious filings tied to China, analysts say Russia launders billions.. »
In this week’s Financial Crime Wave, Canada’s FIU sees a surge in suspicious bank transaction filings tied to China, analy...
Thursday, December 10, 2015   (0 Comments - view/add)
Canada’s FIU sees surge in suspicious filings tied to China, analysts say Russia launders billions.. »
In this week’s Financial Crime Wave, Canada’s FIU sees a surge in suspicious bank transaction filings tied to China, analy...
Thursday, December 10, 2015
US, UK penalties against two banks for AML, corruption failings evince gaps in compliance culture... »
In two recent bank penalties involving two countries, three regulators and nearly $150 million in combined fines, the fail...
Thursday, December 3, 2015
US expands sprawling FIFA graft probe, FATF highlights challenges of criminals moving bulk cash »
In this week’s Financial Crime Wave, US investigators expand FIFA graft probe, FATF highlights persistent challenges of cr...
Wednesday, December 2, 2015
Compliance professionals may balk at New York proposal requiring CCOs to ‘certify’ effectiveness »
New York is likely to face resistance in implementing a new proposal requiring the top compliance cops at financial instit...
Thursday, November 12, 2015
What the DOJ wants to see in the application of new corporate compliance metrics: expert commentary »
Here is an analysis of the just-released US Department of Justice corporate compliance metrics by experts David Caruso, Ry...
Thursday, November 12, 2015
New DOJ metrics for an ‘effective’ compliance program can aid in defining regulatory, ... »
The unveiling of key metrics that would make up what US federal prosecutors consider an “effective” corporate and financia...
Thursday, October 29, 2015
FATF roundup: Vanuatu broadly has ‘inadequate’ AML standards, vulnerabilities abound tied to... »
A global financial crime watchdog group has issued a multitude of updates and reports in recent weeks on key issues, from...
Thursday, October 29, 2015   (0 Comments - view/add)
In face of ‘snowballing regulations,’ compliance staffers, budgets may be stretched ‘too thinly’ »
Many financial crime compliance teams are struggling under the strain of new, ongoing and overlapping international regula...
Thursday, October 29, 2015   (0 Comments - view/add)
In face of ‘snowballing regulations,’ compliance staffers, budgets may be stretched ‘too thinly’ »
Many financial crime compliance teams are struggling under the strain of new, ongoing and overlapping international regula...
Thursday, August 20, 2015
Financial crime pain points: compliance information sharing, regulatory exam insight... »
At the Association of Certified Financial Crime Specialists, it’s vital we keep our finger on the communal compliance puls...
Thursday, May 28, 2015
Insider threats: the top ways to detect and prevent when employees go rogue »
Financial institutions are spending more than ever creating physical and virtual barriers to prevent criminals, fraudsters...
Tuesday, August 12, 2014
With ‘Operation Coyote,’ Homeland Security Investigations hunts illicit proceeds of border crisis »
  As federal authorities confront a wave of illegal immigrants at the US-Mexico border, including large numbers of...
Thursday, July 24, 2014
French tell UBS to post $1 billion bail in tax fraud case »
This week’s Crime Wave covers a US law enforcement crackdown on money laundering by human smuggling rings that transport C...
Thursday, July 24, 2014
In money laundering case, US court grants prosecutors broad access to private email account »
Financial criminals seeking to communicate on their money laundering operations may want to avoid using Gmail to do so. Th...
Thursday, July 11, 2013
Calculating the Cost of Compliance »
The Alacra Compliance Remediation Calculator is available to help compliance executives determine the best use of resource...
Tuesday, October 16, 2012
States battle Levin effort to unmask beneficial owners, as US agencies make historic funding offer »
United States law enforcement agencies and prosecutors believe so strongly in a law that would help uncover the true benef...
Wednesday, August 8, 2012
FCPA Compliance and Latin America: Specific Corruption Risks in Argentina, Brazil, and Venezuela »
Speaker: Matteson Ellis, Principal, Matteson Ellis Law PLLC U.S. enforcement of the Foreign Corrupt Practices Act (...
Tuesday, February 7, 2012
Six ways financial crime professionals can use social networks to advance their cases and careers »
You’ve been told about the importance of social networks ad nauseum, but between casework, your personal life and actual i...

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