ACAMS Today Editor-in-Chief Karla Monterrosa-Yancey interviewed Anthony Rodriguez, CAMS, compliance executive/chief risk officer, Inter USEND about why the new ACAMS Risk Assessment tool meets global standards and can help MSBs in the effectiveness of their program.
Click here to learn more about ACAMS Risk Assessment: www.acamsriskassessment.com
Click here to watch the interview
img.attachment-post-thumbnail.size-post-thumbnail.wp-post-image { display: none;}
Building the Foundation for Agentic AI in AML Compliance
Global Sanctions Predictions: How 2026 is Redefining Global Risk Justine Walker
AFC in Practice: Enhancing Your Customer Risk Rating Models
The World Cup: A magnet for financial crime
Building the Foundation for Agentic AI in AML Compliance
Building the Foundation for Agentic AI in AML Compliance
How a Venezuelan Organization Laundered Billions Using Crypto: A Breakdown for AFC Professionals
Building the Foundation for Agentic AI in AML Compliance
Global Sanctions Predictions: How 2026 is Redefining Global Risk Justine Walker
