Discover how traffickers exploit emojis and slang for illicit drug activity by Dr. William Scott Grob, D.Mgt., CAMS-FCI, CGSS, FRM, CAIA in the latest ACAMS Today March-May 2025 edition.? https://lnkd.in/ejyUU_gA
ACAMS Today
期刊出版业
Miami，Florida 7,158 位关注者
The international leading publication for career-minded professionals in the anti-financial crime field.
关于我们
ACAMS Today?is the leading publication on all anti-financial?crime-related topics, dedicated to bringing insightful and?high-quality content to empower anti-financial crime?professionals across the globe with the knowledge and skills?to prevent financial crimes. In addition to the?ACAMS Today?print publication, members can benefit from?ACAMSToday.org, which houses the current and past editions of the digital magazines, interactive polls, member spotlights, quizzes and exclusive web-only content. Visit our online columns?Acceso LatAm,?Back to the Basics,?Caribbean Catch-up,?Career Guidance,?Community Banking Corner,?Europe Express, Four Questions?and?Tech Scope?for regular updates on articles featuring specialized content from subject-matter experts. ACAMS Today is written for ACAMS members by ACAMS members! Become part of the global financial crime detection and prevention dialogue by contributing your articles to?ACAMSToday.org. If you’re interested in writing for the award-winning?ACAMS Today,?please contact us via email at: [email protected]. Find ACAMS Today's awards here: https://www.acamstoday.org/wp-content/uploads/2023/06/061323_ACAMS-Today-Awards-2023.pdf
- 网站
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www.ACAMSToday.org
ACAMS Today的外部链接
- 所属行业
- 期刊出版业
- 规模
- 2-10 人
- 总部
- Miami，Florida
- 类型
- 私人持股
- 创立
- 2002
- 领域
- Anti-financial Crime、Sanctions、Anti-money Laundering、Fraud and Scams、Law Enforcement Partner、Cryptocurrency、Illegal Wildlife Trafficking、Anti-human Trafficking、Fintech and Regtech、AFC Regulatory Updates、High-profile Interviews、Risk Assessment、Anti-drug Trafficking、Anti-corruption、Metaverse、AFC Compliance and Policy、Cybercrime and Ransomware、Counter-terrorist Financing和Private and Public Partnerships
地点
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主要
获取路线
1100 Brickell Bay Dr
US，Florida，Miami，33131
动态
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Congratulations Steve Gurdak, ACAMS Today March-May 2025 Member Spotlight!? https://lnkd.in/eyrtKV_D
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Incorporating LLMs into AML compliance has the potential to offer significant advancements in efficiency and accuracy across many areas. Learn more with ACAMS Today March-May 2025 cover article by?Dustin J. Eaton CFE CAMS CFCI CFCS CAFP CGSS CAFCA CAMS-RM CAFS, Baran Ozkan, CAMS https://lnkd.in/epMwkgd7
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Don’t miss the latest “Financial Crime Matters” episode with Geoff White, author of “The Lazarus Heist,” who discusses a decades long history of North Korea’s efforts to steal foreign currency.? ?https://lnkd.in/er3U9_Ks?
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In the newly launched ACAMS Today March-May 2025 edition, Karla Monterrosa-Yancey, CAMS shares how predicting the future can be an uncertain art form, but we can still prepare for what the future might bring by applying the right tools and knowledge we have gained. Explore her insightful article: https://lnkd.in/eqeGAk_M
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Discover how artificial intelligence and machine learning can help financial institutions to combat financial crime, an exclusive written by Ghaus Ikram,CAMS,Int.Dip(FinCrime)FICA,RCS,CFS,CICA,ACFE, for our Back to the Basics column.? https://lnkd.in/e4w_ZHPe
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ACAMS Today转发了
Do you have a question for the regulators? I'll help you ask it! I'm going to be leading an Ask Me Anything session at the upcoming ACAMS conference in in Hollywood, Florida (April 28-30) with Donna Murphy from the OCC, Lisa Arquette from the FDIC, and Suzanne Williams from the Federal Reserve. If you aren't already coming to Hollywood, you should definitely sign up now. This session and many others will bring so much value to you and your organization in these dynamic times. We have both in-person and virtual options. But if you can't make it, post a question in the comments below with a question that you'd like me to ask. If I ask a question submitted here, I'll come back on LinkedIn after the event with a summary of the answer. Let's see those questions! And hopefully see you in Florida next month!
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From learning the language of emojis used to identify illicit drug activity, to the potential that AI and LLMs could have in reshaping the future of AML compliance, the ACAMS Today Mar-May 2025 edition brings something for everyone to stay ahead of the curve.???https://lnkd.in/gwKbv2Nm Angela Salter Karla Monterrosa-Yancey, CAMS Benedict Bahner Ana Acuna Monica Mendez Victoria Racine Stefano Siggia, CAMS Dustin J. Eaton CFE CAMS CFCI CFCS CAFP CGSS CAFCA CAMS-RM CAFS?Baran Ozkan, CAMS Dr. William Scott Grob, D.Mgt., CAMS-FCI, CGSS, FRM, CAIA Cara Wick, FRM, CAMS Cameron Taylor Kristie Lestition, CAMS Cameron Field Charles Falciglia Sanjeev Menon, SHRM-CP, CSP Peter Erian Peter Jelinek Michal Truszczynski?Jon Estreich, CAMS-Audit, CFE Jane Bell - CAMS, CGSS, CFE Amy Wotapka, CAMS, CRCM,CFE, CIPP, FCRA,CQIA Steve Gurdak Jennifer Hanley-Giersch Kieran Beer ACAMS Southern California Chapter Anne Scholz Jaede Tan Nathalie Bosse, CAMS, CGSS
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A new layer of AI is swiftly emerging that promises to significantly enhance the detection of financial crimes. Let us explore what AI, GenAI and LLMs mean, and how they can assist in financial crimes investigations with this article by @Deleep Nair? https://lnkd.in/gjPkMwTb?