ACAMS Spain Chapter Webinar Aftermath

The ACAMS Spain Chapter Artificial intelligence in the prevention and fight against financial crimes Webinar took place on the 14th of April and made for an exceptional covering thematologies on what the future of anti-fraud will look like. The attendees got to learn about the application of artificial intelligence (AI) to prevent money laundering and […]

Virtual Anti-Fraud Tech Fair Press Release

The International Fraud Awareness Week took place last week (November 15-21, 2020) and ACFE formulated the ideal event to raise awareness for this important subject matter. The Virtual Anti-Fraud Tech Fair streamed its grand opening on Sunday, 15 November, kicked off its main conferences from Monday to Friday and held its closing session on Saturday […]