Mar ’11 – May ’11 Issue

Issue 10.2

Issue: Vol. 10 No. 2

Inside this Edition
  • From the editor
  • November-January CAMS Graduates
  • Member spotlights
  • A message from the Executive Vice President
  • Expert spotlights
  • A guide for law enforcement and financial institutions: AML and risk challenges facing financial institutions missuing prepaid cards
  • Homegrown risk: The growing threat of insider fraud
  • Inside the white-collar criminal mind (Predictive forecasting or palm reading)
  • Organized crime at your doorstep Lessons learned from prosecuting organized fraud rings
  • Human trafficking: AML’s dilemma
  • The prepaid card – Growing in use and risk
  • Tackling the AML compliance challenges of emerging payment alternatives: Follow the yellow (gold) brick roadinto digital currencies
  • When to make the call to law enforcement
  • Before – and After – You Start Talking to Law Enforcement Important tips from the lawyers
  • Suspicious Activity Reporting: Quality assurance is key to maximizing reporting value
  • Federal Register-The daily journal of the U.S. government
  • Viewing in monochrome?
  • AML risk assessments
  • Demystifying the wire transfer for investigators
  • Foreign direct investments and money laundering trends
  • Napoleon’s legacy: How 19th century thinking skews AML in the 21st century
  • Combating trade-based money laundering through global partnerships
  • The Foreign Account Tax Compliance Act: Stay tuned to see its effects
  • Know Your Chapter
  • Meet the ACAMS staff