Special for the Web

The Royal El Fraude

The institution of the Spanish monarchy has been considered sacrosanct for centuries, even more so since the end of the four-decade-long Franco dictatorship in 1975 and the beginning of a parliamentary monarchy era in Spain. Those who have not had a chance to live under the...

January 6, 2015

Exclusive

Do Not Bet Against It: Heightened Scrutiny of Casinos is Here to Stay

As large-scale casinos come closer to reality in New York and Massachusetts, licensees and state gaming commissions need to understand and address the federal government’s expectations regarding financial crime compliance programs. “What happens in Vegas, stays in...

January 27, 2015

Featured Interview

  • Recognizing the Class of 2014

    ACAMS Today had the opportunity to interview the award winners along with two members of the Montréal Chapter advisory board, Sylvain Perreault and Éric Lachapelle. The interview covers topics...

    December 9, 2014

Member Spotlight

  • Vicki Landon, CAMS-Audit—Austin, TX, USA

    Vicki Landon is a Bank Secrecy Act/anti-money laundering (BSA/AML) professional providing AML services and training to non-bank financial institutions. She formed Landon Associates five years ago to...

    December 13, 2014

Chapter Updates

Greater Salt Lake City Chapter’s Inaugural Event

The Greater Salt Lake City ACAMS Chapter hosted its launch event, generously sponsored by RDC on November 6, 2014. With almost 70 AML professionals in attendance, the event marked an auspicious beginning to the chapter. Highlighted by networking sessions, and presentations by...

December 9, 2014

Compliance Studio

Brian Stoeckert: The State of Virtual Currencies in 2015 and Beyond

In this segment of Compliance Studio, John J. Byrne, ACAMS executive vice president, sat down with Brian Stoeckert, managing director and chief strategy officer of CoinComply, to discuss the state of virtual currencies, such as Bitcoin and other concerns about the virtual...

January 23, 2015


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