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ACAMS Hollywood 2024 Conference Recap: Unveiling Strategies to Combat Financial Crime
The recent ACAMS conference in Hollywood, FL, served as a pivotal platform for stakeholders in the financial industry to converge and strategize on combating illicit finance, enhancing compliance measures, and addressing emerging threats. Here's a comprehensive recap of the key highlights [...]
PBSA Mid-Year 2024 Conference Recap: Insights, Connections, and Chocolate Kisses
Another year, another conference - and this time, it was all about the little moments that made a big impact. As we wrap up another successful event, here are the highlights that stood out from the crowd: Quality Over Quantity: While [...]
Unveiling Trends: FinCEN’s Analysis on Virtual Currency and Human Trafficking
In its ongoing efforts to combat illicit financial activities, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has released a Financial Trend Analysis (FTA) shedding light on the intersection of convertible virtual currency (CVC) and online child sexual [...]
Enhancing Transparency: FinCEN’s Proposal to Combat Money Laundering in U.S. Real Estate
As we usher in the new year, U.S. businesses are bracing themselves for a significant shift in regulatory requirements. Effective January 1, 2024, the Financial Crimes Enforcement Network (FinCEN) will enforce the Corporate Transparency Act (CTA), compelling most U.S. companies to [...]
Vital4 Named in the Fastest-Growing Private Companies in Atlanta for 2024
Atlanta Business Chronicle will count down the fastest-growing privately held companies based in the metro area at the 24th annual Pacesetter Awards next month. The event, at The Painted Duck in the Stockyards Atlanta development on the Westside, reveals the rankings of 100 companies, [...]
TAG Announces the 2024 Top 40 Innovative Companies in Georgia
ATLANTA (Feb. 29, 2024) – The Technology Association of Georgia (TAG) today announced the 2024 Top 40 Innovative Companies in Georgia. This annual program recognizes Georgia-based companies of all sizes for their contributions to innovation and economic growth within the state’s technology [...]
