At the ACAMS Las Vegas Assembly, Justine sat down with Alex Zerden of Capitol Peak Strategies. Their discussion covers a range of U.S. sanctions priorities, including significant actions undertaken on both drug cartels and Iran, easing measures on Syria and the implications of a U.S.-backed stablecoin.
Alex Zerden is the founder and principal of Capitol Peak Strategies, a risk advisory firm based in Washington, D.C. Capitol Peak works with leading financial institutions, companies and organizations to navigate emerging technologies, financial regulation and economic crisis.
All Access: What to Know Before the Assembly Kicks Off
The hidden laundering channel: Credit card payments in Latin America
Stablecoins at scale: Compliance priorities in a world of concentrated illicit risk
AFC In Practice: Rethinking Training for Relevance, Retention, and Results
Future-proofing leadership: Building a sustainable bench strength strategy
AFC in Practice: How to Be a Better Financial Crime Investigator
Stablecoins at scale: Compliance priorities in a world of concentrated illicit risk
Evolving AML compliance for emerging threats
AFC in Practice: Insights from the ACAMS Global AFC Threats Report
Fraud and money laundering: Two sides of the same crime
Navigating the human perimeter in regulatory cyber resilience
AFC in Practice: Insights from the ACAMS Global AFC Threats Report
Stablecoins at scale: Compliance priorities in a world of concentrated illicit risk
Threat finance: Cryptocurrencies, covert funds and advanced detection