News & Press
Filter news by category:

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

Sanctions
Thursday, November 12, 2015   (0 Comments - view/add)
US takes fight to bank hackers, Germany found to be not terribly transparent, »
In this week’s Financial Crime Wave, the US takes the fight to bank hackers at the heart of a massive fraud scheme, German...
Thursday, October 29, 2015
OFAC uses finding of violation against bank to issue guidance on managing, updating ‘false hit lists »
The arm of the US government responsible for managing the nation’s sanctions regimes has issued a rare, non-monetary “find...
Wednesday, July 30, 2014
Escalating Russia sanctions test limits of ‘financial warfare,’ says attorney Jim Slear »
As fighting continues to rage in eastern Ukraine, a different kind of battle is playing out in the global financial sector...
Monday, October 22, 2012   (0 Comments - view/add)
Navigating the Impact of US and EU Sanctions on the Financial Sector and Growing Compliance Risks »
Presented by James Slear , Partner, Thompson Coburn New sanctions regimes in the US and the European Union have creat...

©2016 Association of Certified Financial Crime Specialists
All Rights Reserved