David Mortlock on Sanctions Enforcement and Asset Recovery
In the latest episode of the “Sanctions Space” podcast, Justine Walker is joined by David Mortlock, co-chair of Global Trade & Investment Group and managing...
Europe’s PEP List Debate
Qatargate sent shock waves around the EU and served as a pertinent reminder of the heightened corruption risks posed by politically exposed persons (PEPs). The...
Russian Sanctions: Hitting the Target or Missing the Mark?
Russia is currently the world’s most-sanctioned country in history. The number of currently active sanctions against Russia exceeds 18,800, which is four times more than...
The Missing Pieces in Financial Crime Investigations
Intelligence is a cycle of gathering, analyzing and reporting information to guide operations. The most telling information, however, is often not what you have been...
Making Sense of U.S. AFC Measures, With Daniel Stipano
In this “Financial Crime Matters” episode, Kieran Beer talks with Daniel Stipano, partner at Davis Polk & Wardwell about the unfolding requirements of the Corporate...
International Women’s Day 2024
ACAMS Today sat down for an interview with women who are shaping the anti-financial crime industry, to celebrate their achievements and what it means to #InspireInclusion,...