Overview
Check out the April 2024 AFC Regulatory Watch! Craig Timm shares his insights from the ACAMS Hollywood Conference - highlighting what financial regulators are saying about third party relationships, enforcement actions, and the AML Act. Want to learn more about the KuCoin indictment? Craig Timm gives you all the "news fit to print" on this latest crypto case. Around the world, there have been numerous updates regarding information sharing (in Singapore), new AML proposals (in Canada), and tech innovations in the UAE.