● Podcast
AML and the European Commission With Alexandra Jour-Schroeder
September 1, 2019
In this episode, Kieran Beer sits down with Alexandra Jour-Schroeder, director of the criminal justice directorate in directorate-general for justice and consumers of the European Commission in Brussels to talk about the European Union's efforts to fight money laundering and terrorist financing.
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from ACAMS
● Training Webinar
Recorded
ACAMS Connect AMLA - Preparing for the Next Stage
December 9, 2025 / 9AM EST
Available in:
English.
● ACAMS Insights
Analysis
Enhanced Due Diligence (EDD) Challenges and Best Practices Infographic
● Training Webinar
Recorded
AFC in Practice: Mastering Client Lifecycle Management
December 10, 2024 / 9AM EST
• 2
ACAMS Credits
Available in:
English.
● Member Perspective
Practical Solutions
The World Cup: A magnet for financial crime
● Training Webinar
Recorded
In Focus: Fraud Watch - December 2025 (JA Captioned)
● ACAMS Insights
Analysis
Enhanced Due Diligence (EDD) Challenges and Best Practices Infographic
● Training Webinar
Recorded
In Focus: Fraud Watch - December 2025 (JA Captioned)
● Columns
Understanding AI
The deepfake dilemma: The rise of synthetic identity threats
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