ACFCS announces recipients of certification scholarships for professionals in crypto roles

Recipients chosen from more than 300 applicants globally to support professionals addressing financial crime risk in the burgeoning cryptocurrency space In the financial crime arena, few topics have generated as much concern and confusion in recent years as cryptocurrencies. Alternately hailed as the future of finance and derided as a dodgy money laundering risk, the […]

Financial CrimeCast: Exploring the FATF’s New Virtual Asset Guidance

Financial Crime Podcast

What It Means for Crypto, Regulators and Banks Practically since the advent of cryptocurrencies about ten years ago, crypto critics and some advocates have been calling for a clear-cut global regulatory framework to address their financial crime risks. As of late June, that framework has finally arrived, in the form of the Financial Action Task […]