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Scandal engulfed one of India’s largest conglomerates at the end of January, when a report by a US-based short seller alleged massive corporate fraud. As well as sending shares in … read more
Due diligence investigators often rely on information available online to make an assessment of their target’s reputation. This means that the ability to distinguish between authentic and inauthentic sources is … read more
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
The ACAMS Germany Chapter Event on the above topic took place on November 23, 2022. The event – moderated by Jennifer Hanley-Giersch – discussed the latest regulatory developments and how … read more
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
This onsite event on October 4 in Nicosia, Cyprus, was a day of training with international speakers and trainers on topics like Open Source, KYC, Anti-Bribery, Anticorruption, Sanctions, Compliance with … read more
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
#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
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