ACFCS Member Spotlight: A strong sense of justice, passion to inspire leads to career fighting crime as prosecutor, journalist, compliance thought leader for Gina Jurva
The Skinny: In this ACFCS Member Spotlight, Gina Jurva, an attorney and Manager for Market Intelligence & Enterprise Content-Corporates &.....
ACFCS Member Spotlight: For former CIA, White House cyber defender Matt Ashburn, countering digital brigands requires dynamic mix of curiosity, creativity, critical thinking
The Skinny:In this ACFCS Member Spotlight, a top cybersecurity thought leader shares some of his tips and tactics for success.....
Scholarship Spotlight: Countering human trafficking takes combination of learning criminal patterns, sharing knowledge, helping survivors rebuild, says Emily Bejarano
The Skinny: One of the winners of the ACFCS certification scholarship for fincrime professionals fighting human trafficking shares what drives.....
ACFCS Member Spotlight: For Diana Arreluce, curiosity, adaptability, key to learning, rising in fincrime compliance field
By Brian Monroe bmonroe@acfcs.org February 1, 2020 For Canadian resident Diana Arreluce, breaking into the financial crime compliance field could either.....
ACFCS Scholarship Spotlight: In quest to counter cypto crime, Amr Rashed works to build capacity, share understanding on how launderers, terror groups game virtual value
By Brian Monroe bmonroe@acfcs.org November 4, 2019 Amr Rashed deeply understands the duality of the nascent but burgeoning cryptocurrency sector. As.....
Scholarship Spotlight: Three ‘Ps’ propel Festus Aisagbonhi in fight against human trafficking – Prevention, protection, prosecution
By Brian Monroe bmonroe@acfcs.org September 11, 2019 Festus Aisagbonhi knows that one of the greatest allies for criminals is when people.....
Scholarship Spotlight: Stronger bank information sharing, public-private partnerships key to countering human trafficking, says Rosie McWhorter
By Brian Monroe bmonroe@acfcs.org September 10, 2019 Trying to counter a crime as complex and nuanced as human trafficking –.....
Scholarship Spotlight: Focus on victim protection, rather than prosecution, critical to building human trafficking cases, says Joseph Scaramucci
By Brian Monroe bmonroe@acfcs.org September 9, 2019 For Joseph Scaramucci, taking down criminals, following the money and saving victims is.....
Scholarship Spotlight: Passion to learn, share trafficking typologies drives Mallory Harrington
For Texas native Mallory Harrington, she knows that uncovering the nuanced, buried red flags of financial transactions tied to human.....