W/B HIDTA Group Supervisor and Anti-Money Laundering Expert Steve Gurdak Publishes Article on Structuring in September-November 2023 Issue of ACAMS Today
With over 89,000 members internationally, the Association of Certified Anti-Money Laundering Specialists is the largest international membership organization for Anti-Financial Crime professionals. Thousands of Anti-Money Laundering professionals read its periodic publication, ACAMS Today. Group Supervisor Gurdak’s article in this publication, “Structuring: AML’s Reddest Flag,” was featured in the September-November 2023 issue of ACAMS Today. The article focuses on the perception of focusing on structuring, and the resulting level of its use. To read more, Click here.