ACAMS Cyprus Chapter event AFC Forum 2022
This onsite event on October 4 in Nicosia, Cyprus, is going to be a day of training with international speakers and trainers on topics like Open Source, KYC, Anti-Bribery, Anticorruption, … read more
ACAMS Chapter Event – EU’s Policy Framework for Digital Assets
On the 20th of September 2022, the ACAMS Chapter Event on the EU’s policy framework for digital assets took place in Frankfurt. Participants discussed the latest regulatory developments and how they … read more
The global rise of crypto-based investment scams
According to recent estimates, cryptocurrency-based crime reached a new all-time high in 2021, with 14 billion dollars of stolen funds, compared to 7.8 billion dollars in 2020. One of the … read more
The Role of ESG in Global Governance and the Supply Chain
Environmental crime is one of the largest criminal activity sectors in the world. There are many kinds of environmental crimes, including illegal emissions into the air, discharge of substances into … read more
ACAMS Europe Conference – 14./15.06.2022
#ACAMSEurope took place on June 14-15, 2022 offering one of the world’s largest gathering of financial crime fighters. It was an opportunity to network in Brussels; dive into complex AFC … read more
Harmonisation of the EU AML Framework
Whilst the EU’s anti-money laundering (AML) directive has been in existence since 1991, the framework has continued to evolve over the past 30 years. The European Commission has implemented the Financial … read more
Russian parliamentary elections – a not so glorious victory
United Russia’s victory in the Russian parliamentary election in September 2021 is unlikely to mark a departure from the strained relationship of EU and US with Russia and to improve … read more