Three Ways AI Is Augmenting AML Programs
For as long as there has been money, there has been someone trying to launder it. While the term itself is relatively recent—inspired by the...
Enlisting AI in the Fight Against Financial Crime, With Jennifer Shasky Calvery
In this episode of “Financial Crime Matters,” Kieran Beer talks with Jennifer Shasky Calvery, group head of Financial Crime Risk at HSBC, a former director...
Assembly Chatter with ACAMS Today: Sanjeev Menon
ACAMS Today was joined by four anti-financial crime (AFC) visionaries at the 2024 ACAMS Assembly Hollywood that took place on April 8-10 at The Diplomat...
Giles Thomson on U.K. Sanctions Priorities and Enforcement
In the latest episode of the “Sanctions Space” podcast, Justine is joined by Giles Thomson, director of the U.K. Office of Financial Sanctions Implementation (OFSI)....
Four Questions: Advice From a BSA/OFAC Officer
Amy Wotapka, CAMS, is a lifelong banker with more than 20 years in the anti-financial crime (AFC) industry. Beginning her career as a suspicious activity...
NPOs: Risk for Suspicious Activity
Based on a 2009 study by the United Nations Office on Drugs and Crime (UNODC), it is estimated that criminal proceeds generated 3.6% ($2.1 trillion)...