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Money Laundering
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, 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...
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...
Monday, December 10, 2012
Money Laundering Resources »
Financial Action Task Force (FATF) Title Notes...
Wednesday, August 1, 2012   (0 Comments - view/add)
BSA vs. ML- the ABCs of Bank Secrecy Act and anti-money laundering compliance »
Speaker: Michael McDonald, Principal, Michael McDonald & Associates The US money laundering law and the Bank Secr...
Tuesday, July 17, 2012
Money Laundering and Terrorist Financing Risks in Prepaid Card Programs – Tales from the Front »
Presented by: Suzanne Lynch, Assistant Professor of Criminal Justice , Utica College The use of prepaid access cards...
Tuesday, February 7, 2012   (0 Comments - view/add)
Mexican criminal enterprises: a substantial financial threat »
Cameron “Kip” Holmes served for years as a senior litigator in the Arizona Attorney General’s office after a storied caree...

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