Webinar tomorrow, Jan 16!

Financial Crime and MSBs – Lessons Money Service Businesses Should Learn From Recent US Enforcement Actions Complimentary Webinar Last Chance to Register Thursday, January 16, 2014 | 12:30PM – 1:00PM EST Digital currencies like Bitcoin have now irreversibly changed the financial crime landscape. In this webinar, the federal prosecutor who led high-profile cases related to … Continue reading »


Welcome to 2014!

After a bit of a hiatus, we are back! Feeling like a conference? Check out information on the ACFCS Conference in New York City, February 5- 7. If you have to work or go to class, it’s understandable, but the lineup of interesting speakers, sessions, networking opportunities, and CFCS examination prep makes for an intriguing … Continue reading »