Welcome to our AML/TF Blog

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.