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The State of Qatar reiterated its support for the United Nations Global Program on Countering Terrorist Threats against Vulnerable Targets, and for th...
To embed, copy and paste the code into your website or blog: The continuing modernization and digitization of the financial services industry made easier access to financial services more available to everyone, but it also has created the opportunity for illicit actors to concoct more complex, digitized crimes. In an interview with Thomson Reuters Regulatory Intelligence, Rick McDonell, executive director of the Association of Certified Anti-Money Laundering Specialists (ACAMS), discusses this crucial development and notes how important it is for financial institutions to ensure that their co...