By Brian Monroe bmonroe@acfcs.org August 10, 2018 In this week’s Financial Crime Wave, one bank...

By Brian Monroe bmonroe@acfcs.org August 10, 2018 A bank account appearing to be a...

By Brian Monroe bmonroe@acfcs.org August 9, 2018 The U.S. Treasury Wednesday extended by...

By Ross S. Delston, Lourdes C. Miranda and John E. Rollins August 2, 2018 When it comes to the intersection o...

By Brian Monroe bmonroe@acfcs.org August 3, 2018 In this week’s Financial Crime Wave, a look a...

Samford University’s Cumberland School of Law is accepting applications for two online master’s degrees in financial servi...

  Former ACAMS chief operating officer brings decades of operations, technology experience to further ACFCS miss...

Feb. 16, 2018 - MIAMI -- The Association of Certified Financial Crime Specialists ( ACFCS ), a BARBRI Professio...

July 25, 2017 - MIAMI -- The Association of Certified Financial Crime Specialists ( ACFCS ), a BARBRI Professiona...

MEDIA ALERT   ACFCS hosts Human Trafficking – The Real Cost and Financial Sector Response webinar...

For some people, paying attention to the many swirling details of life, or a job or a complex puzzle of data points, under...

  For Brock Renshaw, life has always been about pushing himself past his limits, going beyond comfort zones to enc...

When it comes to financial crime compliance, a lot can change in 20 years. Just ask Jorge Guerrero, the chief executive of...

Mike McDonald, widely recognized as a leading AML expert who played a key role in developing innovative law enforcement re...

Ravon Taylor III co-founded Taylor Griffin & Associates AML Solutions in September 2015 and serves at the capacity of...

From the highest echelons of the US government down to state legislators, a growing chorus of voices is calling for reform...

Each year, billions are drained from US government coffers by Medicare graft, crooked defense contracting and a wide array...

Two years into his term, with the Civil War raging, President Abraham Lincoln was facing a daunting challenge on the home...

By David Pelligrinelli, President and Lead Investigator of AFX Search. Mr. Pelligrinelli is an ACFCS member and an inves...

Diepreye Solomon Peter Alamieyeseigha may not have known he was a kleptocrat, but the US Department of Justice and the Dep...

By Brian Monroe bmonroe@acfcs.org May 25, 2017 In this week’s Report Roundup, gain...

By Brian Monroe bmonroe@acfcs.org May 19, 2017 A United States government watchdog gro...

By Brian Monroe bmonroe@acfcs.org March 9, 2017 As financial crime profess...

By Brian Monroe bmonroe@acfcs.org March 2, 2017 Two key European Union Parliament comm...

By Brian Monroe bmonroe@acfcs.org February 23, 2017 The oldest banking association in the Un...

  By Brian Monroe bmonroe@acfcs.org January 26, 2017 Even as some countries m...

By Brian Monroe bmonroe@acfcs.org January 5, 2017 Monetary penalties tied to anti-corruption...

  By Brian Monroe bmonroe@acfcs.org August 11, 2016 In this new ACFCS editorial initiative, “In th...

This article was originally published in the April 2016 issue of the International Enforcement Law Reporter,   www...

In this week’s Financial Crime Wave, authorities indict dozens in massive prison corruption, laundering scheme linked to i...

By Brian Monroe bmonroe@acfcs.org June 7, 2017 In our latest ACFCS Enforcement Roundup, we tak...

By Brian Monroe bmonroe@acfcs.org June 1, 2017 The U.S. regulator with chief oversight of fore...

By Brian Monroe bmonroe@acfcs.org May 25, 2017 The US Department of Justice hit a subsidiary o...

By Brian Monroe bmonroe@acfcs.org March 16, 2017 In a move to boost bank oversight and ensure...

By Brian Monroe bmonroe@acfcs.org March 2, 2017 The U.S. Treasury Monday penalized a s...