The intersection of man and machine – and which shoulders more of the work going into the future – is not just a concern for the legal professional, but also those in anti-money laundering (AML). As Markus Schulz, global head of FCC Controls, Group Financial Crime Compliance, Standard Chartered, noted, AML professionals ask the very same …
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ACAMS
Developing and Maintaining AML Regimes for Gaming Institutions of All Sizes – ACAMS 2016 Panel
Las Vegas is a city defined by its casinos. But the tall towers, sprawling properties and seemingly unlimited stream of income are far from the norm in the gaming industry, particularly when tribal gaming and small independent casino operators enter the conversation. And by that same note, anti-money laundering (AML) regimes differ from casino to …
- September 26, 2016
- Alex Cook
Managing the Risks of Risk Management – ACAMS 2016 Panel
Law enforcement organizations are often burdened with a lack of resources for investigating financial crimes, as Sheriff Joseph Lombardo, Office of the Sheriff, Las Vegas Metropolitan Police Department, noted during his ACAMS 2016 keynote this morning, But as the panelists during the “Managing the Risks of Risk Management” session later that day noted, financial institutions …
- September 26, 2016
- Alex Cook
ACAMS 15th Annual AML & Financial Crimes Conference Kick Off
With more than 2,500 public and private sector professionals in attendance, the ACAMS (Association of Certified Anti-Money Laundering Specialists) 15th Annual AML & Financial Crimes Conference kicked-off in at the Aria Resort & Casino in Las Vegas this morning. With a full schedule of education and networking sessions for anti-money laundering (AML) professionals, today’s opening …
- September 26, 2016
- Alex Cook