Membership Spotlight
Join the Elite FinCrime Fighting Community
Membership Spotlight
Join the Elite FinCrime Fighting Community
MEMBERSHIP SPOTLIGHT
10/18/2021
For Jim Dinkins, president of Thomson Reuters Special Services, persistence, disproving doubters a hallmark of 30 years in federal law enforcement, compliance
09/24/2021
Fincrime Career Tips and Tricks: To rise in field, knowledge of rules must pair with practical tools, regulations align with investigations, practice innovation through association
09/21/2021
For Refinitiv’s Phil Cotter, jump from distilling information to divining fincrime risk, protecting the vulnerable, the ‘highlight of my career’
FINCRIME CAREER TIPS & TRICKS
08/30/2021
Fincrime Career Tips and Tricks: A ‘happy accident’ opens door to countercrime compliance career, fueled by ‘What If’ scenario to stop Ponzi powerhouse
08/09/2021
ACFCS Member Spotlight: For Omri Kletter, fighting fraud, illicit finance in private sector with Bottomline Technologies fueled by military service hunting terrorists, drive…
07/13/2021
Fincrime Career Tips and Tricks: To grow, rise in field, look for knowledge gaps, niches to specialize, set yourself apart
SCHOLARSHIP SPOTLIGHT
07/02/2021
Fincrime Career Tips and Tricks: How to go from teller to top AML position? Going behind the scenes to learn laws, counter fincrime scofflaws
06/28/2021
ACFCS Member Spotlight: For Louie Vargas, success in sanctions compliance means never stop learning, adjusting to outfox evaders
06/09/2021
Fincrime Career Tips and Tricks: To fight fraud, corruption in securities sector, champion compliance convergence, empower ethics, whistleblower protections