5 Steps to a Stronger Fraud Detection Program in 2020 and Beyond

by: Terri Luttrell, CAMS-Audit As 2020 comes to an end, the effects of the COVID-19 pandemic cannot be denied by businesses or communities around the globe. The financial devastation, as well as loss of life and health, has taken its toll. Natural disasters of any kind have historically brought fraudsters out of the woodwork, pouncing […]

ACFCS announces recipients of certification scholarships for professionals in sanctions

Recipients chosen from more than 200 applicants globally to support professionals in sanctions compliance and enforcement March 9, 2020 – MIAMI – Facing conflict with North Korea and Iran, tension with Russia, and threats from transnational organized crime, governments around the world have increasingly relied on the same policy tool: sanctions. The result is a […]

Sanctions Quarterly Focus Q1 2020

In recent years, sanctions have been the defining response to a great deal of geopolitical challenges, including North Korea’s nuclear program, Russia’s intervention in Ukraine, Venezuela’s political turmoil and more recently Iran’s attacks on US and allied troops in Iraq. At the same time, regulators in the US and other nations have directed sanctions at a […]