Read our interview with Howard Fields to learn about the top compliance roles for 2024, the increase in fraud and more. tinyurl.com/3dy3c2m4

“This year and last year are probably the years I’ve experienced the biggest budget restraints (in my 20 years in the compliance field) …so it’s important to allocate resources to your highest risks.” - Howard Fields of Mastercard #TheAssemblyHollywood

Listen to the “Sanctions Space” episode where Justine Walker chats with Giles Thomson on U.K. sanctions priorities, enforcement changes and transatlantic cooperation with OFAC. tinyurl.com/4k7x23a2

A new episode of our FCM podcast has just landed. 🎙 Kieran Beer talks with Molly Moeser, Acting Chief, Money Laundering and Asset Recovery Section of the U.S. Department of Justice, about their efforts to seize illicit assets and more. 🔗 bit.ly/4dFIkDU

Join the ACAMS Community, a forum for anti-financial crime professionals! Connect, discuss and share insights on fraud, sanctions, corruption, anti-money laundering and more. Elevate your knowledge and network with like-minded experts today! tinyurl.com/4vsy4mca

We cannot underestimate how dangerous this would be.

Trump is actually being egged on by these Fox Friends in what would be disastrous disarming of America.

Fox host tries to claim Trump, not President Biden, capped insulin at $35/month FACT CHECK: This is a blatant lie. Trump did not cap insulin costs, President Biden did for seniors through the Inflation Reduction Act. Trump’s Project 2025 wants to repeal it, which would raise

In this episode of Financial Crime Matters, Kieran Beer and Hennie Verbeek-Kusters, head of the Dutch financial intelligence unit, cover the FIU’s developments since its launch in 2008. Find out more in front of the paywall: moneylaundering.com/news/financial…

FinCEN Whistleblower Tips Fueling Justice Department Cases moneylaundering.com/news/fincen-wh… ($)

In the latest episode of our FCM #podcast, Kieran Beer talks with Eliza Odom, former Section Chief of the FBI’s Counterterrorism Division, about the top terror threats the bureau is currently focused on. Listen to the episode here: bit.ly/3xFhUBV

Join the ACAMS ml.com editorial team as they lead a deep-dive discussion on global anti-financial crime developments & trends for the first half of 2024. They will also provide possible glimpses of what the rest of the year may have in store. acams.org/en/training/we…

Last chance to register for the #webinar "In Focus: Mid-Year Review, Assessing Year-to-Date AFC Issues and Challenges": bit.ly/3KZwhUK Join us on June 28, 2024, for the latest updates on global anti-financial crime developments. Reserve your spot now!

In an exclusive interview with ACAMS Today, HSI's Steven Schrank shares insights on how CBFCC is tackling money laundering, cybercrime, and more!  Catch the full interview here: tinyurl.com/bdm5h9zr

In the latest episode of our FCM #podcast, Kieran Beer talks with Guy Ficco, the Chief of @IRS Criminal Investigation. They discuss the IRS-CI's recent success in tracking illicit cryptocurrency transaction, the threat from money mules and more. 🔈 bit.ly/3RXMZYr

In this episode of Financial Crime Matters, Kieran Beer & Eliza Odom, former head of counterterrorism at the FBI, discuss the bureau’s efforts against international terrorism & violent domestic extremism. Available in front of the paywall: moneylaundering.com/news/financial…

Shilpa Arora spoke with ACAMS Today about the rising threat of fraud and its evolution, in addition to the latest trends, the importance of prevention and the critical role of anti-fraud professionals. Read the interview here: tinyurl.com/3c47hxs7

BREAKING: Britain Seizes £780,000 from Blacklisted Russian Banker Available in front of the paywall: moneylaundering.com/news/britain-s…

Let’s get 500 retweets on this work of art for Kamala Harris and Tim Walz

In this episode of Financial Crime Matters, Kieran Beer and Christina Rea, former head of compliance at Binance.US, review Rea’s brief stint at the cryptocurrency trading platform. Find out more in front of the paywall: moneylaundering.com/news/financial…