Anti-Money Laundering

You’ll Want to Keep Your Money

July 30, 2013 Anti-Money Laundering

You might be aware that financial institutions are required to report deposits of $10,000 or more by filing what is called a “Currency Transaction Report,” or CTR.  What you might not know is that it is that making multiple deposits of less than $10,000, in multiple accounts, in order to avoid the CTR reporting threshold, […]

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Bob Targ to speak at the International Symposium on Economic Crime, Cambridge, UK | Fall 2013

February 4, 2013 Anti-Money Laundering

The threats of serious financial crime and abuse in both the public and private sector are many. The resources that can be deployed in protecting both economies and institutions are best placed by taking preventive measures.  However, in the complex world in which we live, the issues are not always straightforward. In some instances, preventative […]

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Association of Certified Anti-Money Laundering Specialists 2011 Conference

May 9, 2011 Anti-Money Laundering

Viva Las Vegas!   Las Vegas – September 19-21, 2011: The Association of Certified Anti-Money Laundering Specialists (ACAMS) ACAMS 10th Annual conference is packed with practical information including newly revamped and highly interactive sessions led by experts from leading global organizations. [See highlights below] Diaz Reus is pleased to be the Diamond Sponsor for this […]

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