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:
- South Florida ACAMS Chapter
- Regulatory updates in the field
- Best practices
- Local, national and international news pertaining to the field
- Events (AML networks, conferences, round tables, seminar, etc)
I look forward to providing you with the best insight into the AML/BSA/OFAC/Regulatory Compliance field around the globe.