Kieran Beer - Profile and Journalist Details
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Kieran Beer
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Director of Editorial Content, ACAMS Money Laundering
Beats
Education Budget African Trade and Infrastructure InsecurityEconomy
Neurosurgery
Content
By Kieran Beer| ACAMS Today@ Whether it is investigators following the proceeds of human trafficking or compliance officers filing suspicious activity or currency transaction reports on funds tied to child exploitation, dispassionately collecting evidence is crucial to catching and convicting the bad guys. But the professional demeanor that pursuing traffickers, fraudsters and other criminals requires does not preclude us from showing empathy for their victims.
MoneyLaundering.com :: Changes in Bank Regulations, Financial Compliance Regulations, Regulation Banks, Money Laundering Cases, Anti Money Laundering, Money Laundering Training
By Kieran Beer| ACAMS Money Laundering@ In this episode of Financial Crime Matters, Justine Walker, head of global sanctions and AML risk at ACAMS, Craig Timm, senior AML director at ACAMS, and Kieran Beer of ACAMS moneylaundering.com discuss “ACAMS Global AFC Threats 2024,” the methodology behind the assessment, some unexpected findings, and regional differences towards anti-financial crime compliance. They also discuss criminal use of artificial intelligence, budget cuts and internal threats in financial institutions.
By Kieran Beer| ACAMS Today@ Whether it is investigators following the proceeds of human trafficking or compliance officers filing suspicious activity or currency transaction reports on funds tied to child exploitation, dispassionately collecting evidence is crucial to catching and convicting the bad guys. But the professional demeanor that pursuing traffickers, fraudsters and other criminals requires does not preclude us from showing empathy for their victims.
Company Info
ACAMS Money Laundering
Miami, Florida, United States
+1 305-373-0020