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Financial Crime Matters: ACAMS Colleagues Discuss Global Illicit Finance Threats, Challenges
printIn this episode of Financial Crime Matters, Justine Walker, head of global sanctions and AML risk at ACAMS, Craig Timm, senior AML director at ACAMS, and Kieran Beer of ACAMS moneylaundering.com discuss “ACAMS Global AFC Threats 2024,” the methodology behind the assessment, some unexpected findings, and regional differences towards anti-financial crime compliance. They also discuss criminal use of artificial intelligence, budget cuts and internal threats in financial institutions.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
| Topics : | Anti-money laundering , Cryptocurrencies , Sanctions , Counterterrorist Financing |
| Source: | Nonprofits/Private Organizations |
| Document Date: | February 19, 2024 |