Convergence is the act of moving toward union or uniformity. This concept was at the root of the 2014 ACFCS Conference this past week in New York City where nearly 500 specialists and experts “converged” on the Marriott Marquis Hotel to learn and confer on the many tools that financial crime fighters have at their … Continue reading »
Tag Archives: C. Puder
A Bit on Bitcoins by Chris Puder
The ACFCS International Financial Crimes Conference and Exhibition this past week focused on an array of issues related to Bitcoins and other digital currencies that are presenting serious challenges for financial crime enforcers. As ACFCS notes on its website, digital currencies have plenty of legitimate uses. However, there are a number of features that make … Continue reading »
