This blog aims to provide reliable updates within the AML/BSA field with a specific focus on information that can advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of international money laundering.
I intend to provide information related to:
- Regulatory updates in the field
- Best practices for the AML/BSA/CTF/OFAC field
- Local, national and international news pertaining to AML/CFT/FCP/FATCA/CRS/GDPR
- Events (AML networks, conferences, round tables, seminar, etc.)
- AMLFC Institute Certifications
I look forward to providing you with the best insight into the AML/BSA/OFAC/Regulatory Compliance field around the globe.
Good luck with your blog. I will stay tuned.
Edson
Thank you very much Edson!
I want to let you know that I launched a new website today and you can also follow me on Twitter, Facebook and Linkedin.