ACAMS Insights: free resources on topical issues

TOP STORY

Nov

14

Remote Banking, Drive Towards Automation Exposing Elderly Clients to Fraud

FinCEN Acting Director Himamauli Das, left, speaks to moneylaundering.com editor-in-chief Kieran Beer, right, at the ACAMS Las Vegas Conference on Wednesday, Oct. 12, 2022, four months after the bureau reported a spike in fraud schemes against the elderly.

lock

Legs & Regs

lock

Enforcement Actions

The Financial Conduct Authority issued a final notice that publicly censures Mohammad Ataur Rahman Prodhan, the former Chief Executive Officer of Sonali Bank (UK) Limited, for widespread anti-money laundering failings.
The Office of the Comptroller of the Currency entered into a consent order with New York-based financial institution, mandating that the bank upgrade its written Liquidity Risk Management Program and capital ratios.