Top Tweets for #ACAMSVEGAS
I'm beyond grateful to lead an incredible panel discussion at #ACAMSVegas event,explored future of #FinancialCrime Investigation in #AI era!
#AntiMoneyLaundering #AgenticAI @OracleFS
We had a great time at #ACAMSVegas this week! Special thanks to @Ripjar and @FoleyandLardner for joining us during the power hour session around high volume name #ScreeningAndMonitoring. Contact us to learn more: https://t.co/EbJ9vOLW9E
Reimagining AML with Generative AI!
It was a great conversation on how #GenerativeAI can help transform AML programs at #ACAMSVegas
#AntiMoneyLaundering #Innovation #ACAMS
Miss out on #ACAMSVegas this year? We've got you covered. In less than 22 minutes, attendees Annegret Funke and @anic89 share their takeaways on #compliance topics like US beneficial ownership, #crypto, and tech in this special KYC Decoded bonus episode: https://t.co/lBL07Kbeou
FinCEN’s Acting Director Himamauli Das touched on the Anti-Money Laundering Act of 2022, beneficial ownership reporting, and the Corporate Transparency Act during the #ACAMSVegas 2022 conference. Read the speech here: https://t.co/KBqPVg2svs
ACAMS Vegas 2022 is in the books and with that an amazing event of networking and learning comes to an end. Until next time!
Here's a glimpse of how it went on Day 3!
#ACAMS #acamsvegas #VelocityFinCrime #VFSS
🏆 We're incredibly proud of our ComplyAdvantage team, who teamed up with @ResistantAI to win this year's @PwC @ACAMS_AML hackathon.
Go team!
#acamsvegas #aml #ai
We had a great time in #LasVegas at #ACAMS! Thanks to everyone who stopped by to see us! #ACAMSVegas #FinancialCrimes #DataGovernance
Las Vegas Reporter’s Notebook
Find out more in front of the paywall: https://t.co/1g0A9OPBKV
#ACAMSVegas
According to Howard R. Fields of Mastercard at #ACAMSVegas, tips crypto investors can use to identify fraud include guaranteed returns and poorly created websites, materials and white papers. If you “pull up a website and … there is no management team listed” that is a sign.
Oleg Pobereyko of the Internal Revenue Service-Criminal Investigation (IRS-CI) shared how after the sanctions against Russia, a lot of Russian oligarchs are trying to purchase real estate in Dubai since they cannot purchase their assets in the U.K. or the U.S. #ACAMSVegas
🏆 So proud to win “Digital Crime Fighter of the Year” for a second time at #ACAMSVegas hackathon! Sponsored by PwC, this challenge focused on sanctions evasion - an important topic as many organizations look to enhance existing systems and controls to detect suspicious behavior
One of the financial crime trends being observed in cryptocurrency is investment fraud, according to Bryan Smith, section chief of the Cyber Criminal Section in the Federal Bureau of Investigation. #ACAMSVegas
Here is #featurespace's Annegret Funke, CAMS at #acamsvegas discussing how effective transaction monitoring can help the fight against human trafficking.
#aml #antimoneylaundering #financialcrime #financialcrimeprevention #financialcrimecompliance #humantraffickingprevention
Here is Chief of IRS Criminal Investigation, Jim Lee having a conversation with our CIO, Vineet Mishra about eradicating #financialcrime and how Velocity is instrumental in making it possible at the ACAMS Las Vegas Conference.
#ACAMS #ACAMSVegas #ACAMSCommunity #VelocityFinCrime
At #ACAMSVegas today, Rebecca Schauer Robertson of Atlantic Union Bank said that aside from efficiency benefits, data visualization aided effectiveness, "Being able to say quickly that we've identified suspicious activity proves that our monitoring is effective in our reporting.”
We had a wonderful panel on detecting efforts by oligarchs and other illicit actors to access the US financial system. #ACAMSVegas #acams
Speaking at the #ACAMSVegas conference, Derek Ramm of The Alcohol and Gaming Commission of Ontario noted that “although the online legal sports betting industry is relatively new to the U.S., it is expanding, and money laundering risks are likely to expand in this space as well.”
The majority of #ACAMSVegas poll respondents believe AML technology is best suited for transaction monitoring. Do you agree?
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