Fred Williams

Oct 21, 2024 | thedmonline.com | Fred Williams |Justice Rose

Reading Time: 4 mins read I can distinctly remember many elections prior to this upcoming one being publicized as the most important one. While branding like that is effective, it builds a boy who cried wolf reputation with people after seeing it time and time again. Despite this, with what is at stake statewide, nationally and globally, I do think this is the most important election us college-aged students have ever witnessed.

Apr 11, 2024 | moneylaundering.com | Chelsea Carrick |Fred Williams |Colby Adams

As we say bid farewell again to Florida and make our way home, ACAMS moneylaundering.com reflects on this year’s edition of The Assembly Hollywood and shares some of what we learned. Katrina Berger, executive director of Homeland Security Investigations, or HSI, opened the conference by discussing the launch Cross Border Financial Crime Center, or CBFCC, a public-private partnership to strengthen the agency’s detection and disruption of multi-jurisdictional illicit finance.

Mar 19, 2024 | moneylaundering.com | Chelsea Carrick |Fred Williams

Historical Bias Could Undermine Artificial Intelligence-Based AML Systems By Chelsea Carrick and Fred Williams Banks that use artificial intelligence to streamline their monitoring of transactions for anti-money laundering purposes must account for the possibility that the technology could yield discriminatory results and exacerbate de-risking, analysts told ACAMS moneylaundering.com.

Mar 12, 2024 | moneylaundering.com | Fred Williams

Fintrac Takes STR Filing Portal Offline After ‘Cyber Event’ An unspecified "cyber event" has prompted Canada's financial intelligence unit to temporarily disable some of the "corporate systems" through which banks, money services business and other companies flag transactions as potentially illicit, the agency disclosed in an online statement.

Mar 11, 2024 | moneylaundering.com | Fred Williams

Narrow Ruling Could Broadly Impact US Beneficial Ownership Database A U.S. district judge's ruling against the Corporate Transparency Act promises to disrupt the Treasury Department's collection and provision of beneficial ownership information while the anticipated appeals process play out, legal analysts told ACAMS moneylaundering.com.