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[New Webinar] Quick Tips – Navigating the Wild World of Cryptocurrencies on April 4 at 1PM EST. Registration is only $15 for non-members, and free for members: ow.ly/w3Wh30iLEj3 Explore the regulatory regimes around the world that govern these new systems, and more. #Fraud
The CFCS EXAM 2.0 COMING SOON| We are excited to announce that our new and improved CFCS Exam and study materials, will available to all candidates soon. Stay tuned for big discounts on certification. Learn More: ow.ly/Kc5430iFPJ5
For @acfcsonline members, last chance to get tickets for the #ACFCS DC-Chapter-sponsored 2/6 #FIISWG symposium. Join us! eventbrite.com/e/financial-in… (Remote-only; in-person tix sold out) #FinancialIntelligence
Massive growth predicted for the USA anti-money laundering software market: ow.ly/Uoeu30i5V2e via Wha Tech
More private, public data sharing needed to thwart criminals, terror groups: FATF. Read our full story, here: ow.ly/vUHv30gAdHu #FinCrime #AML #CyberCrime
UN Chief: Terror groups are winning online, even if they are losing territory. António Guterres criticised internet companies for not doing enough to tackle extremism online: ow.ly/1tLO30gJfpU #FinCrime
BLOCKCHAIN FOR AML – HARNESSING BLOCKCHAIN TECHNOLOGY TO DETECT AND PREVENT MONEY LAUNDERING: ow.ly/sNie30gAe0d via International Banker
New post: Financial Crime and Compliance Data Market Booming –Burton-Taylor Report goo.gl/JH96hV #FintechFinance #Fintech
Special contributor report: How we are losing the global fight against money laundering: ow.ly/HtVj30gqkFu #AML #Compliance
FATF Plenary: Key updates, on fighting terrorist financing, information sharing, financial innovation: ow.ly/lFIK30gqkzd
Mexico Still Struggling to Combat Money Laundering: Reports insightcrime.org/news-briefs/me…
UK shell companies linked to £80bn money laundering. ft.com/content/11d83f…
New analytical tools and surgical automation can help banks take the fight to fraudsters: ow.ly/FoKP30gtfM7
[Press Release] Abaxx Associates announced membership with the ACFCS, and sponsorship of the #ACFCS17. Learn more: ow.ly/guHz30fWcPW
Are you on LinkedIn? So are we! We have an ACFCS LinkedIn group with job postings, news, and more! Join us today: linkedin.com/groups/4233799
Washington DC Chapter Event: Lessons Learned From Recent Latin American Corruption Cases: ow.ly/gBal30fHzND Join us October 20!
Abaxx (bit.ly/2wWoS4Q) solves complex problems and we’re thrilled to have them as an #ACFCS17 sponsor: financialcrimeconference.com/sponsors-and-e…
Abaxx (bit.ly/2wWoS4Q) solves complex problems and we’re thrilled to have them as an #ACFCS17 sponsor: financialcrimeconference.com/sponsors-and-e…
Breakout sessions continue at #ACFCS17 with Scott Rembrandt and Frederick Reynolds looking at lone-wolf and small-scale terror attacks.
A huge thank you to the organizers and fellow sponsors of #ACFCS17 @acfcsonline @AMLRightSrc @thomsonreuters @AmericanMilU @barbri
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