ACAMS, a service provider to the AML, fraud and sanctions communities, published its annual Global Anti-Financial Crime Threats Report identifying the top financial crime threats for the coming year. The report is based on a survey of 1,400 global AFC professionals across more than 200… Read More
Read more in: Fintech, Global | Tagged acams, crime, fraud, identity, Justine Walker, Neil Sternthal
ACAMS has introduced a certification program for Fintech firms that aim to fulfill regulatory guidelines or requirements in an “evolving” market environment. The new Regtech solution from ACAMS has been developed with assistance from specialist consultancy FINTRAIL. Referred to as the Certified (anti-money laundering) AML… Read More
Read more in: Fintech, Regtech & Legaltech | Tagged acams, aml, anti money laundering, compliance, financial crime, fintrail, robert evans
A new study by RUSI and ACAMS tackles the emerging digital assets or cryptoassets ecosystem. According to the survey results, the perception of affiliated risk regarding cryptoassets is mixed with governments and financial institutions seeing cryptocurrency as a significant source of risk. Meanwhile, crypto industry… Read More
Read more in: Blockchain & Digital Assets, Global | Tagged acams, research, rusi, uk, united kingdom
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