Archive for March 2019

The Association of Certified Money Laundering Specialists (ACAMS) is holding its Annual International AML & Financial Crime Conference in April. I’m moderating the panel “Before You File: Creating a Support System to Aid Suspicious Activity Oversight.” I believe this is the 6th or 7th time I’ve spoke at ACAMS and have made some great contacts…

I’m a panelist at the April Offshore Alert conference speaking about enforcement trends in cryptocurrency and I’m sure we will be talking about this case, one of the largest virtual currency Ponzi-schemes to date. Apparently, the accused ringleader was not aware that his phone and laptop were subject to search at the border. As a…