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.....
SCHOLARSHIP SPOTLIGHT: JOANN ALICEA WINS GOVERNMENT BOXING MATCH IN FIGHT AGAINST HUMAN TRAFFICKING
If you had a goal that you believed in, how long would you fight to achieve your objective? What if.....
MEMBER SPOTLIGHT: FOR JOE CICCOLO, A PASSION TO LEARN, SHARE, LEADS TO GROWING CRYPTO AML PRACTICE
For Chicago native Joe Ciccolo, he has always loved the “thrill of the chase” to find the telltale signs of.....
MEMBER SPOTLIGHT: DETERMINATION, DETAILS VITAL FOR PNC INVESTIGATION ASSOCIATE JOHN WATERSTRAM
For some people, paying attention to the many swirling details of life, or a job or a complex puzzle of.....