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ACFCS News
Thursday, August 15, 2019   (0 Comments - view/add)
Daily Briefing: ACFCS podcast tackles Libra fincrime conundrums, Latvian bank shuttered, and more »
By Brian Monroe bmonroe@acfcs.org August 15, 2019 Quote of the Day: “Tact is the ability t...
Wednesday, August 14, 2019   (0 Comments - view/add)
Scholarship Spotlight: Passion to learn, share trafficking typologies drives Mallory Harrington »
By Brian Monroe bmonroe@acfcs.org August 14, 2019 For Texas native Mallory Harrington, she kno...
Tuesday, August 13, 2019   (0 Comments - view/add)
Financial Crimecast - Libra Is Coming: What it Means for Fincrime Professionals »
Facebook made big waves in the crypto world and beyond this June when it released plans for a new cryptocurrency, Libra. T...
Wednesday, August 7, 2019   (0 Comments - view/add)
Daily Briefing: HSBC to pay $330 million tax fine, new report on crypto laundering, terror, and more »
By Brian Monroe bmonroe@acfcs.org August 7, 2019 Quote of the Day: “We may encounter many...
Thursday, August 1, 2019   (0 Comments - view/add)
ACFCS Announces New Focus on Cryptocurrencies for Third Quarter »
Quarterly Focus to Bring New Resources, Collaboration and Training to Help the Community Address fincrime risks in the cry...
Thursday, August 1, 2019   (0 Comments - view/add)
Daily Briefing: World Day Against Trafficking in Persons resources, U.K. crypto guidance, and more »
By Brian Monroe bmonroe@acfcs.org July 31, 2019 Quote of the Day: “Imagination is not only...
Wednesday, July 31, 2019   (0 Comments - view/add)
Affiliate Whitepaper: Fighting fincrime with AI - How cognitive solutions can change the AML game »
  Fighting financial crime with AI: How cognitive solutions are changing the way institutions manage AML complian...
Tuesday, July 30, 2019   (0 Comments - view/add)
World Day Against Trafficking in Persons: ACFCS offers key resources, scholarships to counter crime »
By Brian Monroe bmonroe@acfcs.org July 30, 2019 Despite increasing focus, resources and shar...
Friday, July 26, 2019   (1 Comment - view/add)
Scholarship Spotlight: Joann Alicea wins government boxing match in fight against human trafficking »
By Brian Monroe bmonroe@acfcs.org July 26, 2019 If you had a goal that you believed in, how...
Friday, July 26, 2019   (0 Comments - view/add)
Affiliate News: Cryptocurrency Updates from Ciphertrace »
July 19, 2019 July 18 in Washington DC: CipherTrace met with members of Congress to educate them about the benef...
Wednesday, July 24, 2019   (0 Comments - view/add)
Fincrime Briefing: OCC fines Rabobank GC for hiding AML report, new examiner RBA advisory, and more »
By Brian Monroe bmonroe@acfcs.org July 24, 2019 Quote of the Day: “Once I knew only darkne...
Wednesday, July 17, 2019   (0 Comments - view/add)
Fincrime Briefing: El Chapo gets life, FinCEN BEC advisory update, Congress grills Calibra, and more »
By Brian Monroe bmonroe@acfcs.org July 17, 2019 Quote of the Day: “To succeed in life, you...
Monday, July 15, 2019   (0 Comments - view/add)
Money Laundering & Terrorist Financing Typologies In Cryptocurrencies »
Money Laundering & Terrorist Financing Typologies In CryptocurrencIES Elliptic's latest report "Money Laundering &...
Monday, July 15, 2019   (2 Comments - view/add)
Daily Briefing: DOJ garners $1.4 billion in opioid action, Deutsche Bank graft penalty, and more »
By Brian Monroe bmonroe@acfcs.org July 14, 2019 Quote of the Day: “Do the one thing you th...
Wednesday, July 10, 2019   (0 Comments - view/add)
Reg Report: Two banks pay more than $1 billion each on sanctions gaps, US guidance deluge, and more »
By Brian Monroe bmonroe@acfcs.org July 10, 2019 Welcome to a monthly feature from ACFCS to hel...
Tuesday, July 9, 2019   (0 Comments - view/add)
Daily Briefing: Billionaire Epstein indicted on sex charges, UK fines Bank of Scotland, and more »
By Brian Monroe bmonroe@acfcs.org July 9, 2019 Quote of the Day: “Action is greater than w...
Wednesday, July 3, 2019   (0 Comments - view/add)
Daily Briefing: Norway FSA fines Santander on AML, BVI beneficial ownership battles, and more »
By Brian Monroe bmonroe@acfcs.org July 3, 2019 Quote of the Day: “I hated every minute of...
Friday, June 28, 2019   (0 Comments - view/add)
Daily Briefing: Malta creates new unit to halt fincrime, MUFG pays NYDFS $33 million, and more »
By Brian Monroe bmonroe@acfcs.org June 28, 2019 Quote of the Day: “Energy can't be created...
Thursday, June 27, 2019   (0 Comments - view/add)
Malta creating new unit to tackle complex, international financial crimes, freeze assets: Ministry »
By Brian Monroe bmonroe@acfcs.org June 27, 2019 Malta is creating a new unit to more aggressi...
Tuesday, June 25, 2019   (0 Comments - view/add)
Daily Briefing: FATF issues crypto AML guidelines, Chinese banks probed on NK breaches, and more »
By Brian Monroe bmonroe@acfcs.org June 25, 2019 Quote of the Day: “All fixed set patterns...
Monday, June 24, 2019   (0 Comments - view/add)
Japan’s largest bank pays NYDFS $33 million after it jumps charter, kicks out examiners, sues state »
By Brian Monroe bmonroe@acfcs.org June 24, 2019 After nearly two years of battling New York st...
Friday, June 21, 2019   (0 Comments - view/add)
If you exchange virtual value to fiat for others as a business, full gamut of AML rules apply: FATF »
FATF President Marshall Billingslea of the United States, chairs the third and last Plenary meeting under the U.S. Preside...
Friday, June 21, 2019   (0 Comments - view/add)
FATF must move to enforcer, not just standard setter, of global AML recommendations: Mnuchin »
U.S. Treasury Secretary Steven Mnuchin speaking at the FATF Plenary in Orlando, Fl. By Brian Monroe bmon...
Wednesday, June 19, 2019   (0 Comments - view/add)
Daily Briefing: OFAC blacklists Russian bank helping N. Korea, half of U.K. SARs weak, and more »
By Brian Monroe bmonroe@acfcs.org June 19, 2019 Quote of the Day: “Thousands of candles ca...
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...

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