Don’t forget, summer sessions in Zurich. The “Deep Dive Layered Packet Analysis” course is next.
Kent Stern will be your instructor for our “Deep Dive Layered Packet Analysis” course in Zurich "Summer Sessions"
Deep-dive whitepaper - How implementing five security controls can reduce your AML/CFT attack surfac
The financial sector continues to be a prime target for highly sophisticated threats against automated and semi-automated systems.
This pape
Congratulations to Kent Stern for achieving the Certified Advanced Financial Crimes Investigations S
Kent Stern Receives Elite ‘CAMS-FCI’ Congratulations to Mr. Kent Stern our CEO, for achieving the Certified Advanced Financial Crimes Investigations Specialist (CAMS-FCI) credential from the Association of Certified Anti-Money Laundering Specialists (ACAMS). The CAMS-FCI designation is an advanced-level certification and is the first of its kind in the AML and financial crime prevention community. CAMS-FCI equips professionals with the essential knowledge to detect and preve
NCL now offers OFAC compliant cruises and tours. Yes, please include OFAC in your Monetization calcu
This would be a good time to cover a simple “Know your AML/CFT Transaction” scenario. So let’s get started. For those of you who work in the
