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The fact that the SEC continues to pursue AML violations, and in one instance sought a $23 million penalty, emphasizes that broker-dealers have a continuing incentive to comply with AML obligations.
The ACFE, with members around the globe, has contracts, compliance requirements, intellectual property issues and other matters that ACFE Associate General Counsel Jacob Parks, J.D., CFE, happily handles.
Cybersecurity expert Theresa Payton says don’t wait until you’re in the middle of a breach to formulate plans. Practice digital disasters. Develop a playbook so everybody knows their roles. Line up your external helpers. Devise your communication strategy.
“I had a flair for fraud examination and that’s where I found my calling. Not only was the work interesting and challenging, but I was doing something to help make the world a better place,” said Dr. Joseph T. Wells, CFE, CPA, ACFE founder and Chairman, at the 30th Annual ACFE Global Fraud Conference as he accepted the ACFE Hall of Fame Award. View the video.
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