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ACAMS Kansas City June 2024 Event: AML Compliance Summit: Connection Between Gaming and Financial Institutions

by Thomas Alber | May 19, 2024 | For Peace Officers, latest-news

Institutions June 27, 2024 4:00PM – 7:00PM nbkc bank, 8320 Ward Parkway, Kansas City, MO 64114 2 ACAMS Credits Overview BSA/AML compliance and enforcement isn’t just for financial institutions! We are diving into the world of online gambling, sports betting, and...

Equipping Patrol Officers: The Critical Need to Understand Cryptocurrency and Pig Butchering Scams

by Thomas Alber | May 17, 2024 | Basics, For Peace Officers, latest-news

In an era marked by rapid technological advancements, law enforcement agencies face new and complex challenges. Among these is the rise of cryptocurrency and associated scams, such as the notorious “pig butchering” scam. For patrol officers, understanding...

United Front: The Collaborative Effort of Law Enforcement and the Banking Industry in Combating Cryptocurrency Scams

by Thomas Alber | May 16, 2024 | For Peace Officers, latest-news

Cryptocurrency scams have surged in recent years, exploiting the rapid growth and relative anonymity of digital currencies. These scams pose significant challenges to both law enforcement agencies and the banking industry. This article explores the nature of...

Combating Money Laundering through Casinos in the US

by Thomas Alber | May 15, 2024 | Casino Industry, For Peace Officers, Gaming, Knowledge Base, latest-news

Money laundering, the process of making illegally gained proceeds appear legal, is a critical issue that challenges law enforcement and regulatory agencies worldwide. Casinos, with their high volumes of cash transactions and complex financial operations, provide an...

When a Police Officer Betrays Their Oath: The Aftermath impact on Agency, the Profession and Community.

by Thomas Alber | Apr 27, 2024 | For Peace Officers, Knowledge Base, latest-news

When a Police Officer Betrays Their Oath: The Aftermath impact on Agency, the Profession and Community. When a police officer betrays their oath, the consequences can be far-reaching, impacting not only the individual officer but also their agency, the profession as a...
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