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ACFCS News
Saturday, June 15, 2019   (0 Comments - view/add)
Daily Briefing: Elder Abuse Awareness Day resources, AML hat tricks, Baltimore hack update, and more »
By Brian Monroe bmonroe@acfcs.org June 15, 2019 Quote of the Day: “Strength does not come...
Saturday, June 15, 2019   (0 Comments - view/add)
Elder Abuse Awareness Day 2019: ACFCS highlights tips, tactics to counter scammers targeting elders »
By Brian Monroe bmonroe@acfcs.org June 15, 2018 June is Elder Abuse Awareness Month, and June 15 i...
Sunday, June 9, 2019   (0 Comments - view/add)
Daily Briefing: EU reviews Deutsche, SocGen on past AML gaps, healthcare cyber breach, and more »
By Brian Monroe bmonroe@acfcs.org June 9, 2019 Quote of the Day: “The more that you read,...
Wednesday, June 5, 2019   (0 Comments - view/add)
Daily Briefing: FinCEN budget request seeks funding, staffing bump, UK frets on AI, AML, and more »
By Brian Monroe bmonroe@acfcs.org June 5, 2019 Quote of the Day: “You have been chosen, an...
Monday, June 3, 2019   (0 Comments - view/add)
Daily Briefing: OFAC cites State Street for Iran violations, but no fine, FBME Bank raided, and more »
By Brian Monroe bmonroe@acfcs.org June 2, 2019 Quote of the Day: “Difficulties mastered ar...
Wednesday, May 29, 2019   (0 Comments - view/add)
Daily Briefing: New ranking of global tax havens, Estonia shuts down payments firm on AML, and more »
By Brian Monroe bmonroe@acfcs.org May 29, 2019 Quote of the Day: “Good people do not need...
Tuesday, May 28, 2019   (0 Comments - view/add)
New index ranks havens behind broken global tax system: $18 trillion booked in just 10 countries »
By Brian Monroe bmonroe@acfcs.org May 28, 2019 Many large corporates are parking nearly half o...
Thursday, May 23, 2019   (0 Comments - view/add)
Daily Briefing: Law firms in hot seat over AML, ownership onus, Deutsche Bank software bug, and more »
By Brian Monroe bmonroe@acfcs.org May 23, 2019 Quote of the Day: “A single conversation ac...
Wednesday, May 22, 2019   (0 Comments - view/add)
Europol, EU authorities take down crypto laundering site Bestmixer.io in first-ever such action »
By Brian Monroe bmonroe@acfcs.org May 22, 2019 European authorities have taken down what they...
Wednesday, May 22, 2019   (0 Comments - view/add)
Daily Briefing: Congress tackles beneficial ownership gaps, OCC AML, cyber risk update, and more »
By Brian Monroe bmonroe@acfcs.org May 21, 2019 Quote of the Day: “Failures, repeated failu...
Monday, May 20, 2019   (0 Comments - view/add)
Sanctions Compliance in Cryptocurrency: New Elliptic Whitepaper »
  Five keys to preparing your business with blockchain analytics Economic and financial sanctions are set to h...
Monday, May 20, 2019   (0 Comments - view/add)
Daily Briefing: Wells Fargo banker pleads to cartel laundering, Deutsche Bank bribery case, and more »
By Brian Monroe bmonroe@acfcs.org May 19, 2019 Quote of the Day: “There are things known a...
Wednesday, May 15, 2019   (0 Comments - view/add)
Daily Briefing: Danes charge former regulator in Danske scandal, FinCEN crypto guidance, and more »
By Brian Monroe bmonroe@acfcs.org May 15, 2019 Quote of the Day: “The level of our success...
Monday, May 13, 2019   (0 Comments - view/add)
Member Spotlight: Passion to fight crime, train next generation of compliance drives Ian Messenger »
By Brian Monroe bmonroe@acfcs.org May 12, 2019 For Ian Messenger, the spark of f...
Thursday, May 9, 2019   (0 Comments - view/add)
Daily Briefing: Former Danske CEO charged, watchdog chides UK on owner registry loopholes, and more »
By Brian Monroe bmonroe@acfcs.org May 9, 2019 Quote of the Day: “Wealth after all is a rel...
Monday, May 6, 2019   (0 Comments - view/add)
Daily Briefing: OFAC issues sanctions compliance guidance, EU AML enforcement uptick, and more »
By Brian Monroe bmonroe@acfcs.org May 6, 2019 Quote of the Day: “No legacy is so rich as h...
Thursday, May 2, 2019   (0 Comments - view/add)
Daily Briefing: New DOJ corp. compliance guidance talks tone, culture, crypto shadow bank, and more »
By Brian Monroe bmonroe@acfcs.org May 2, 2019 Quote of the Day: “I hear, I know. I see, I...
Wednesday, May 1, 2019   (0 Comments - view/add)
IRS using more data analytics to catch laundering, tax cheats, Philippines a ‘scammer’ paradise: OAC »
By Brian Monroe bmonroe@acfcs.org April 30, 2019 Scammers in places like the Philippines are m...
Monday, April 29, 2019   (0 Comments - view/add)
How to build an accurate risk profile: Free checklist, new Thomson Reuters Whitepaper »
What is the best way to determine not only whether a person or business is legitimate, but also whether this person or com...
Sunday, April 28, 2019   (0 Comments - view/add)
REG REPORT: Individual liability for AML, graft failings, Congress tackles crypto, FinCEN, and more »
By Brian Monroe bmonroe@acfcs.org April 28, 2018 Welcome to a monthly feature from ACFCS to help...
Tuesday, April 23, 2019   (0 Comments - view/add)
Daily Briefing: Central banks targeted for laundering, sanctions, FATF mission update, and more »
By Brian Monroe bmonroe@acfcs.org April 24, 2019 Quote of the Day: “To raise new questions...
Thursday, April 18, 2019   (0 Comments - view/add)
Daily Briefing: US authorities hit UniCredit with $1.3 billion fine, EU gets tough on AML, and more »
By Brian Monroe bmonroe@acfcs.org April. 17, 2019 Quote of the Day: “Without continual gro...
Monday, April 15, 2019   (0 Comments - view/add)
U.S. authorities fine UniCredit Bank $1.3 billion for Iran violations, second huge fine in a week »
HVB Tower or formerly Hypo-house is an administrative building of the HypoVereinsbank in Munich, courtesy Wikimedia....
Monday, April 15, 2019   (0 Comments - view/add)
Daily Briefing: EY in Danske audit hot seat, HSBC AML compliance upgrade snapshot, and more »
By Brian Monroe bmonroe@acfcs.org April. 14, 2019 Quote of the Day: “Stay true to yourself...
Wednesday, April 10, 2019   (0 Comments - view/add)
Daily Briefing: U.S., UK levy $1.1 billion sanctions penalty on StanChart, new U.S. INCSR, and more »
By Brian Monroe bmonroe@acfcs.org April. 10, 2019 Quote of the Day: “To expect the unexpec...
Tuesday, April 9, 2019   (0 Comments - view/add)
U.S., UK fine StanChart $1.1 billion for Iran, Syria transactions – in third sanctions settlement »
By Brian Monroe bmonroe@acfcs.org April 9, 2019 Federal and state authorities in the United St...
Monday, April 8, 2019   (0 Comments - view/add)
Azerbaijan to Canada, Pakistan to Panama, U.S. names 80 'major' laundering regions in latest INCSR »
By Brian Monroe bmonroe@acfcs.org April 8, 2019 Few corners of the real, virtual and criminal...
Sunday, April 7, 2019   (0 Comments - view/add)
Daily Briefing: U.S. Deutsche Bank angle of Danske scandal, Russia shuts U.S. rep’s bank, and more »
By Brian Monroe bmonroe@acfcs.org April. 7, 2019 Quote of the Day: “By three methods we ma...
Saturday, April 6, 2019   (0 Comments - view/add)
Russian regulator pulls license of bank owned by former U.S. lawmaker dubbed ‘most corrupt’ »
Svyato-Vvedensky Monastery in Ivanovo, Russia By Brian Monroe bmonroe@acfcs.org April 6, 201...
Friday, April 5, 2019   (0 Comments - view/add)
Rough week for Swedbank as chairman leaves days after CEO booted in money laundering scandal »
By Brian Monroe bmonroe@acfcs.org April 5, 2019 Sweden’s largest bank has suffered two major l...
Tuesday, April 2, 2019   (0 Comments - view/add)
Daily Briefing: BNP CCO shifts risk culture to frontline, nearly $1 billion Uzbek FCPA fine and more »
By Brian Monroe bmonroe@acfcs.org April. 2, 2019 Quote of the Day: “The pessimist sees...
Monday, April 1, 2019   (0 Comments - view/add)
DOJ penalizes Russia’s largest mobile telecom, Uzbek sub nearly $1 billion for corruption failings »
By Brian Monroe bmonroe@acfcs.org April 1, 2019 Federal prosecutors have penalized Russia’s la...
Saturday, March 30, 2019   (0 Comments - view/add)
Grading the UK Office for Professional Body AML Supervision First Annual Report, a RUSI review »
By Brian Monroe bmonroe@acfcs.org March 29, 2019 If the United Kingdom, one of the world’s lar...
Friday, March 29, 2019   (0 Comments - view/add)
Daily Briefing: EU creates new pan-bloc AML watchdog, crypto exchanges struggle on KYC, and more »
By Brian Monroe bmonroe@acfcs.org March 29, 2019 Quote of the Day: “Give me six hours...
Thursday, March 28, 2019   (0 Comments - view/add)
Daily Briefing: OFAC designates billion-dollar Iran evasion network, Swedbank raided, and more »
By Brian Monroe bmonroe@acfcs.org March 27, 2019 Quote of the Day: “All the great thin...

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