Author

David Stewart
David Stewart 0
Financial Crimes Convergence: Tipping Point

For several years, the financial services industry has debated the merits of converging anti-fraud and anti-money laundering processes under “financial crimes.” In December 2010, the Association of Certified Anti-Money Laundering Specialists (ACAMS) and Ernst & Young published a joint survey of 250 global respondents from financial services, law enforcement and