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Money Laundering
Tuesday, March 7, 2017   (0 Comments - view/add)
Financial CrimeCast – A guided tour of top AML challenges, from state regs to new tech and more »
By Brian Kindle bkindle@acfcs.org March 8, 2017 Featuring Robert Marro, Director of A...
Thursday, January 26, 2017   (0 Comments - view/add)
Merchant-based money laundering part 2: Prepaid gift card smurfing »
*Special contributor report* Second in a three-part series By Keith Furst Founder of Data Derivatives A...
Thursday, December 15, 2016   (0 Comments - view/add)
FinCEN hits credit union with third-ever AML penalty in reminder of requirements »
By Brian Monroe bmonroe@acfcs.org December 15, 2016 The U.S. Treasury Thursday penalized a now...
Thursday, December 1, 2016   (0 Comments - view/add)
As India drops high value notes to crimp criminals, street level bulk cash to get hit the hardest »
By Brian Monroe bmonroe@acfcs.org December 1, 2016 The sudden demonetizati...
Wednesday, November 30, 2016   (0 Comments - view/add)
Austrac using machine learning to better uncover interconnected criminal groups, improve AML alerts »
  By Brian Monroe bmonroe@acfcs.org December 1, 2016 An Australia...
Thursday, November 3, 2016   (0 Comments - view/add)
Resource Round-Up: Four open sources to help launch an investigation »
By Brian Svoboda Kindle bkindle@acfcs.org November 3rd, 2016 It’s a common...
Thursday, October 20, 2016   (0 Comments - view/add)
FATF taking converged approach to tackle ownership, AML, graft: Plenary update »
By Brian Monroe bmonroe@acfcs.org October 19, 2016 As the world’s top financial crime w...
Thursday, October 6, 2016   (0 Comments - view/add)
Thursday, September 15, 2016   (0 Comments - view/add)
In latest evaluation, Canada strong on effectiveness, but needs to bolster oversight on attorneys »
  By Brian Monroe bmonroe@acfcs.org September 15, 2016 Canada has relatively strong c...
Thursday, September 8, 2016   (0 Comments - view/add)
Merchant-based money laundering part 1: Phantom Shipments »
*Special contributor report* First in a three-part series By Keith Furst Founder of Data Derivatives...
Thursday, September 1, 2016   (0 Comments - view/add)
U.S. Statement to 'dispel myths' on correspondent banking risks won't halt de-risking trend: experts »
  By Brian Monroe bmonroe@acfcs.org September 1, 2016 Top U.S. government officials and agencies t...
Thursday, August 4, 2016   (0 Comments - view/add)
Florida judge rules Bitcoin is not money, causing fear, frustration in law enforcement circles »
  By Brian Monroe bmonroe@acfcs.org August 4, 2016 A recently-issued ruling by a South Florida jud...
Thursday, August 4, 2016   (0 Comments - view/add)
Money laundering, tax evasion through trade robbing U.S. government of trillions of dollars: report »
  By Brian Monroe bmonroe@acfcs.org August 4, 2016   Trillions of dollars may be missing fro...
Thursday, July 28, 2016   (0 Comments - view/add)
In AML index, FATF effectiveness scores drag down Norway, Australia, eight other countries »
  By Brian Monroe bmonroe@acfcs.org July 28, 2016 The latest edition of a global, data-driven inde...
Thursday, July 28, 2016   (0 Comments - view/add)
In search of illicit assets, FinCEN GTOs hit Texas, California, expand in Florida, New York »
  By Brian Monroe bmonroe@acfcs.org July 28, 2016 The US Treasury expanded its use of a powerful r...
Thursday, July 14, 2016
Find out how international regulators are trying to create a standardized AML KYC database »
In this week’s Financial Crime Wave, find out how international regulators are trying to craft a global, standardized AML...
Thursday, July 7, 2016
EU Commission adopts proposals to bolster AML regime »
The European Commission this week adopted several key proposals to better thwart terror groups by increasing corporate t...
Thursday, June 30, 2016
New York regulator releases final rules on AML transaction monitoring »
New York’s top financial services regulator released new rules Thursday on the creation, testing and updating of transacti...
Thursday, May 26, 2016
The UK FCA tackles bank AML-related ‘de-risking,’ looks to technology innovations »
A United Kingdom financial services regulator has attempted to measure the scope of banks in the country “de-risking” out...
Thursday, May 5, 2016
The risky relationship between payment facilitators and charity-focused crowdfunding sites »
*special contributor report* By  Sarah Beth Whetzel BSA/AML subject matter expert at Palmera Banking Solut...
Thursday, April 28, 2016
New UK ‘Action Plan’ to crack down on money laundering, terror financing and corruption »
The United Kingdom’s Home Office and HM Treasury is planning to institute a broad array of changes to bolster its anti-mon...
Thursday, April 28, 2016
Watchdog says lawyers face higher money laundering risks, British police make cash seizure and more »
In this week’s Financial Crime Wave, Canada watchdog says lawyers face money laundering risks, China says more cross-borde...
Friday, April 1, 2016
Why Financial Crime Detection and Prevention Matters »
A story graciously submitted by Marie Kerr Independent AML consultant and systems expert in Annapolis, MD. Mkerr....
Thursday, March 3, 2016
US congressional hearing weighs impact of de-risking on terror finance data »
To better thwart the finances of terror groups, the US government needs to expand its use of technical assistance programs...
Friday, February 19, 2016
Canadian Supreme Court Ruling Excluding Lawyers from AML Monitoring »
A widely-anticipated ruling by the Canadian Supreme Court shielding lawyers from certain anti-money laundering-related cli...
Thursday, February 4, 2016
Trade-based laundering schemes, US Congress mulls broader transparency deals and role for FinCEN »
To truly make a dent in the longstanding scourge of trade-based money laundering, US officials must expand agreements with...
Thursday, January 28, 2016
Why Financial Detection and Prevention Matters: Investigators stopping bulk of deposit account fraud »
Improvements in financial crime compliance systems, tools and training are helping institutions thwart $11 billion of the...
Thursday, January 14, 2016   (0 Comments - view/add)
Global corruption enforcement picks up steam, PwC pays $55 million to settle Madoff-related lawsuit »
In this week’s Financial Crime Wave, global corruption enforcement picks up steam, PwC pays $55 million to settle Madoff-r...
Thursday, January 14, 2016
FinCEN expands GTO powers to real estate sectors in Manhattan, »
The US Financial Crimes Enforcement Network (FinCEN) is expanding its use of a powerful tool to snare more information on...
Thursday, November 12, 2015
What the DOJ wants to see in the application of new corporate compliance metrics: expert commentary »
The Justice Department broke the metrics up into two categories, one for financial crime compliance, such as anti-money la...
Thursday, August 20, 2015
With key financial crime risk index heavily influenced by new FATF effectiveness scores »
The latest iteration of an influential index grading countries’ financial crime vulnerabilities, now with the ability to w...
Thursday, August 20, 2015
With key financial crime risk index heavily influenced by new FATF effectiveness scores »
The latest iteration of an influential index grading countries’ financial crime vulnerabilities, now with the ability to w...
Saturday, August 8, 2015
Bitcoin and Crypto Currencies – Money 2.0 or Financial Crime Risk? »
Friday, August 8 th , 3 – 4 PM ET Presented By Mike Urban, Product Portfolio Director, Financial Crime Risk Managemen...
Thursday, August 6, 2015
Mapping money laundering in real estate– a global guide to destinations for illicit proceeds »
UK Prime Minister David Cameron’s announcement this week of new efforts to ensure that London properties would not be used...
Friday, July 24, 2015
Anonymity and limited supply chain oversight making gold increasingly attractive to criminals »
An international watchdog group is warning anew of the financial crime risks tied to gold, highlighting that illicit group...

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