Top Financial Crime Blogs
In today's interconnected global economy, financial crimes have gained significant attention from governments, organizations, and individuals. Staying updated with the latest developments in this ever-evolving landscape can be a challenging task. Financial crime blogs serve as invaluable resources for professionals and enthusiasts alike, offering insightful analysis, trends, and news on various aspects of financial crime.
Top Financial Crime Blogs
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The Financial Crime Blog - ACFCS
- Association of Certified Financial Crime Specialists (ACFCS)
- Cover a wide range of financial crimes: AML, cybersecurity, fraud, asset recovery, sanctions
- Notable feature: 'Fraud of the Week' series
- URL: https://www.acfcs.org/blog
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The Factor - Thomson Reuters
- Focuses on news, insights, and analysis related to AML, KYC, and financial crime
- Trends, regulatory updates, thought leadership in these spaces
- URL: https://www.thomsonreuters.com/en/financial-crime-blog.html
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The Money Launderer's Report
- Run by American Bankers Association's (ABA) anti-money laundering division
- Focuses on money laundering, terrorist financing, and financial intelligence (FinInt)
- Strong focus on regulatory updates and best practices
- URL: https://themoneylaunderer.com/
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The Kaliko Blog
- Focuses on fighting economic crime: fraud, corruption, computer crime, international financial crime, and more
- In-depth analysis and insights from experts in the field
- URL: https://kaliko.com/blog/
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Abacus Blog
- Compliance and risk management company providing updates
- Regulatory and legislative changes, cybersecurity threats, other financial crime-related issues
- Case studies and thought leadership pieces
- URL: https://www.abacus.co/insights/blog/
These blogs not only help readers stay informed about the latest financial crime trends and developments but also offer a platform for learning, discussion, and engagement with like-minded professionals. As the world of financial crime continues to evolve, these resources will remain essential tools for those seeking to prevent and combat it.