Calling all ACAMS Today readers !
on sanctions , particularly related to Russia ’ s invasion of Ukraine , Rosenberg will also discuss other Department of the Treasury initiatives vital to the AFC community .
All of this is to emphasize the importance and benefits of AFC community convenings , at conferences , chapter events and within these ACAMS Today pages . After all , the process of coming together at ACAMS assemblies is just the beginning . We hope you will take the concepts and strategies you ’ ve gathered from our keynoters , fireside chats , panels and organized discussions , as well as your networking conversations , back to your colleagues and implement what you ’ ve learned to strengthen your AFC practice . In other words , what happens in Las Vegas — or any other conference city !— should not stay there !
Assess your knowledge by taking the following quiz question from this issue :
Captagon , an amphetamine-like drug that seemingly has a stranglehold on the Middle East , was first introduced in the early 1960s as a treatment for which of these conditions ?
a ) Depression and narcolepsy b ) Migraines c ) Peptic ulcers d ) Arrhythmia
Kieran Beer , CAMS chief analyst , director of editorial content Follow me on : @ KieranBeer “ Financial Crime Matters with Kieran Beer ”
DID YOU ANSWER CORRECTLY ?
Visit the quiz index on ACAMSToday . org for more anti-financial crime quizzes !
1
Fred Williams , “ EXCLUSIVE : FinCEN Wants to Delay Beneficial Ownership Reporting Requirement ,” ACAMS moneylaundering . com , August 21 , 2023 , https :// www . moneylaundering . com / news / exclusive-fincen-wants-to-delay-beneficial-ownership-reportingrequirement
( See bottom right of page for answer .)
2
“ It ’ s very important to make sure that there is a human check on the outcomes of these models , for example when it may lead to a de-risking decision ,” said Willem Schudel , head of financial crime supervision at De Nederlandsche Bank , at The Assembly Europe 2023 in Dublin .
Correct answer is a .