At the ACAMS Las Vegas Assembly, Justine Walker sat down with Carole House, senior distinguished fellow of ACAMS. Their discussion includes the AFC implications of generative artificial intelligence, including increasing sophistication of deepfakes and the resulting "authenticity crisis," how we can build resilience to the threat, and trends in cyber-enabled sanctions evasion.
House recently joined ACAMS as a senior distinguished fellow. Among House’s many prominent and senior roles, she previously served as the White House National Security Council (NSC) special advisor for cybersecurity and critical infrastructure policy.
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
Fraud Focus: Healthcare Identity Fraud’s Unseen Impact on Banks
AI under AMLA: The rules of engagement in financial crime compliance
Fraud and money laundering: Two sides of the same crime
AFC in Practice: Insights from the ACAMS Global AFC Threats Report
Stablecoins at scale: Compliance priorities in a world of concentrated illicit risk