AFC CHALLENGES
14
Rugged
Learn about rug pull — a scam where developers tout the impressive returns on their new coins or tokens before vanishing with any money that has been invested .
18
Money laundering enablers and global AML / CTF frameworks
Understanding why real estate agents , lawyers , accountants , payment service providers and others have a part to play in fighting AML / CTF .
24
Remote work and information privacy
Discover how home internet and public Wi-Fi can put a company ’ s data at risk .
30
The metaverse ’ s darkverse : Potential ramifications
Learn about financial crimes associated with the darkverse and the opportunities it may create for criminals in the future .
34
Social media and regulatory compliance
How fines for using personal messaging apps that bypassed federal record-keeping laws affected FIs .
PRACTICAL SOLUTIONS
36
The potential perils of online gaming
A look at in-game trades in online video games and how criminals use them to launder money .
ACAMS Today June – August 2023 7