ACAMS Live with Raul Aguilar- The Evolving World of Organized Retail Crime

The rise of organized retail crime led by international criminal organizations is a growing concern. The problem costs U.S. retailers an estimated $45 billion a year, making organized retail crime one of today's most lucrative criminal activities.
In this ACAMS Live episode, host Craig Timm, Senior Director of AML, ACAMS, was joined by Raul Aguilar, Deputy Assistant Director of Homeland Security Investigations (HSI) to delve into the factors behind this concerning trend.
They also discussed the impact organized retail crime has on individuals and communities and the actions that anti-financial crime professionals can take to combat it.