Dr. William Scott Grob

Committed to fighting AML and financial crime-related matters using deep knowledge gained in the finance and banking sector across the US and Asian region.

[Dr. William Scott Grob @DrGrob_CAMS]

📢 ¡Hola profesionales de AFC!📢

🚨¡Próximo seminario web: Caso cerrado: Cómo usar los Reportes de Actividades Sospechosas (ROS)

🗓 (Febrero 23, 2024 ) Inscríbase hoy mismo y obtenga acceso a:
https://t.co/TNNlJaRxhZ
#ACAMS #WWF #united4wildlife

[Dr. William Scott Grob @DrGrob_CAMS]

📢 The ACAMS 4th Quarter Bulletin is now available, packed with insights to help your financial institution stay ahead of the curve. Don't wait; grab your copy today! Click the link to access the ACAMS Premium Resource page and start reading. https://t.co/sP6j9HReRo

[Dr. William Scott Grob @DrGrob_CAMS]

Join us for the ACAMS Thought Leadership Mid-Year Webinar on Financial Crime Topics!
Register Here: https://t.co/yNvkBQ9FUt

Take advantage of this fantastic opportunity to stay ahead of the curve in the fight against financial crime!

[Dr. William Scott Grob @DrGrob_CAMS]

In this week's #ACAMS webinar, we investigate new strategies for dealing with high-risk customer types and industries. Join us https://t.co/DAHErieLy1

[Dr. William Scott Grob @DrGrob_CAMS]

#ESG and Anti-Financial Crime (#AFC) initiatives are converging as investors and regulators focus on sustainability and ethical practices. Join my panel as we discuss what ESG means to you at the ACAMS European Conference in Dublin. #ACAMS_ML

[Dr. William Scott Grob @DrGrob_CAMS]

#ESG issues and #AFC frameworks are converging, creating an opportunity to build a sustainable future while preventing financial crime. Join our panel at #ACAMSHollywood to learn more about this intersection and how to incorporate both into your risk management strategies.

[Global Financial Integrity @IllicitFlows]

Happening Today!

'Following the Illicit Money Flows and Shell Companies that Robbed 1MDB.'

🕔12-2PM ET.

@LaksKumar_GFI @RewcastleBrown @DrGrob_CAMS @ACAMS_ml_com

Register here: https://t.co/Z0WV0ZZQ4W

[ACAMS Today @acamstoday]

New column on https://t.co/dVLFq8X4eF! Find the answers from ACAMS’ own subject-matter experts on various topics including terrorist financing, sanctions, crypto and more! https://t.co/u3jszt2xf4

[Dr. William Scott Grob @DrGrob_CAMS]

Has your superyacht been confiscated? And wondering why?

Then, join us at the virtual #ACAMSGrandCayman Symposium on Friday, May 20th, at 10:40 am. We will explain the ML vulnerabilities around luxury goods and governments' actions.

https://t.co/BgYZTQg1zf
#ACAMS_AML

[Dr. William Scott Grob @DrGrob_CAMS]

I have the opportunity to ask this question of four speakers - What regulator is best placed to regulate crypto? Who would you want to regulate the industry (if at all)? Join me in San Fran.

#ACAMS_AML #ACAMSFintech #AML

[Dr. William Scott Grob @DrGrob_CAMS]

#StopEnvironmentalCrime Even China is cracking down on #greencrimes. I sit down with Steve Carmody from #WJC and @FabrizioFioroni from UNODC to assess the progress across Asia. What can you do? Listen in.

For more info -
https://t.co/Jtc8boy5Hw
#ACAMS_AML #IWT #WWF

[ACAMS ml.com @ACAMS_ml_com]

Divergence in Western Sanctions on Russian Oligarchs Challenges Compliance Efforts: Sources
https://t.co/K3oZEEOHTU ($)

[Dr. William Scott Grob @DrGrob_CAMS]

Let's stop criminals laundering through real estate. Join me at the #ACAMSHollywood Conference examining the threat and possible next steps.
#ACAMS_AML

https://t.co/Sm6yS4sf1c

[Dr. William Scott Grob @DrGrob_CAMS]

We have a lot to gain from the convergence of ESG and AFC. When you unwrap #humantrafficking, #modernslavery, the #illegalwildlifetrade, and #environmentalcrime, criminals profit at the expense of civil society and the environment.

https://t.co/C2uqrCXjuJ
#ACAMS_AML

[ACAMS @acams_aml]

In this new #whitepaper, we ask should AFC programs be integrated with environment, social, and governance frameworks?

Download the paper today to learn more about the convergence of AFC and ESG, and the benefits of integrating these important areas. https://t.co/j2RLEpYgCz

[Dr. William Scott Grob @DrGrob_CAMS]

On Wednesday, February 9th (12:00 to 2:00 EST), we analyze the recent #IWT threat assessment, determine how to address this threat with your enterprise risk assessment, and fold this risk into a broader #ESG strategy. #ACAMS_AML https://t.co/XBDNVCVz6y

[Dr. William Scott Grob @DrGrob_CAMS]

Day 1 #ACAMS_AML 3rd Annual AML & Anti-Financial Crime Conference – #VirtualCaribbean great dialogue in the sessions. Correspondent banking has come up in almost every session. ACAMS, we need to do more to bring correspondents and respondents together. One size doesn't fit all

[Dr. William Scott Grob @DrGrob_CAMS]

Take action to fight the #illegalwildlifetrade (#IWT). Make a difference today!

Register @
https://t.co/g8VOoZdHyR
#ACAMS_AML #WWF #WJC #RUSI #AML

[Dr. William Scott Grob @DrGrob_CAMS]

We ask our panel about the #correspondentbanking trends and progress impacting the Caribbean at our upcoming #ACAMS #VirtualCaribbean conference. Join us as we measure the progress between correspondent and respondent banks

Agenda
https://t.co/KR467tff6n
#ACAMS_AML

[Dr. William Scott Grob @DrGrob_CAMS]

We are most successful at fighting financial crime when we fight together. Therefore, the #AFCcommunity must #ElevateSocialImpact issues within our organizations for a better tomorrow.

https://t.co/2r6HYNA1dv