2016 - ACAMS Today

New York State of Mind

December 21, 2016April 3, 2017 /Leave a comment

“It comes down to reality and it’s fine with me ‘cause I’ve let it slide”1 might be lyrics from our favorite Billy Joel song, but to many of us a New York state of mind is a reality. Recently, the New York Department of Financial...

Riveting Reads

A Guide to AML/CTF

December 20, 2016July 17, 2017 /Leave a comment

Kannan Subramanian’s book The Money Laundering and Financing of Terrorism Eco-System, provides a comprehensive review of money laundering (ML) and terrorist financing (TF) mechanisms, methods and techniques. The book features an introduction to anti-money laundering and counter-terrorist financing (AML/CTF), case studies and approaches to implementing...

AFC Professional of the Month

Congratulations, Joseph Mari, CAMS!

December 20, 2016 /Leave a comment

January’s 2017 ACAMS AML Professional of the Month was awarded to Joseph Mari, CAMS. Mari was recognized for the critical role he has played in the anti-money laundering (AML) field. Mari is currently the senior manager of major investigations in the AML financial intelligence unit...

ACAMS Conexión

Conclusión de Fin de Año

December 14, 2016February 7, 2023 /Leave a comment

Al terminar 2016 y lo que ha sido un año extremadamente difícil para la profesión mundial de antilavado de dinero (ALD), quiero reiterar mi agradecimiento a nuestros socios por todo lo que hacen. Tenemos la suerte de contar con un consejo asesor increíble, socios comprometidos...

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Los Desafíos Ocultos del Entrenamiento

December 13, 2016March 20, 2023 /Leave a comment

El entrenamiento es tanto una parte integral de la Ley de Secreto Bancario (BSA), del antilavado de dinero (ALD) y de la lucha contra el financiamiento del terrorismo (CFT) que ha sido designado como uno de los cinco pilares de BSA/ALD. Cada año, los oficiales...

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El Desarrollo de una Estrategia de Selección de Clientes

December 13, 2016March 20, 2023 /Leave a comment

Nota de la jefa de redacción: Este es el primero de dos artículos. El segundo se ocupará de cómo salir de las relaciones existentes que no se ajustan a la estrategia de selección de clientes. Aunque su banco sea grande, pequeño, regional o internacional, es...

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¡Felicidades, Carol Slattery, CAMS!

December 12, 2016 /Leave a comment

Carol Slattery fue nombrada Profesional de ALD del Mes de diciembre de ACAMS. Slattery fue reconocida por su dedicación y pasión a la profesión antilavado de dinero (ALD). Slattery es la gerente de cumplimiento de la Ley de Secreto Bancario/antilavado de dinero (BSA/ALD) y vicepresidente...

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December 2016 – February 2017, Member Spotlight

Joanna Jenkins—London, U.K.

December 11, 2016February 9, 2017 /Leave a comment

Joanna Jenkins is the European compliance director and money laundering reporting officer at AFEX, a global payments and currency risk management firm. Jenkins is responsible for the European branches and subsidiaries and she oversees the anti-money laundering and counter-terrorist financing (AML/CTF) programs for the U.K.,...

December 2016 – February 2017, Member Spotlight

Robert L. Goecks, MBA, CPA, CAMS—Golden, CO, USA

December 10, 2016January 9, 2017 /Leave a comment

Robert Goecks is a consultant to financial institutions and law firms and is a subject-matter expert in financial crime prevention, anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance. Goecks’ professional experience includes a career as a special agent with IRS Criminal Investigations; a special...

December 2016 – February 2017, Where has your ACAMS Today been?

Where has your ACAMS Today been?

December 9, 2016December 9, 2016 /Leave a comment

The September-November 2016 edition of the ACAMS Today magazine had the Venice canals as its backdrop while Tatiana was in Italy. Giovanna snags a picture in front of the Monument to Antonio José de Sucre in Guayaquil, Ecuador with her June-August 2014 issue of the...

ACAMS Today

The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field

Huione Group and the Rise of a Financial Crime Superhub

Offshore Trust Structures and Feeder Fund Mechanisms

One and Done: Ending the Supplemental SAR Assembly Line

Next-Generation Financial Crime Enterprise-Wide Risk Assessments

The Critical Role AFC Professionals Can Play in Sustainable Development

Nature for Sale: Unmasking the True Cost of Wildlife Trafficking

Year: 2016

New York State of Mind

A Guide to AML/CTF

Congratulations, Joseph Mari, CAMS!

Conclusión de Fin de Año

Los Desafíos Ocultos del Entrenamiento

El Desarrollo de una Estrategia de Selección de Clientes

¡Felicidades, Carol Slattery, CAMS!

Joanna Jenkins—London, U.K.

Robert L. Goecks, MBA, CPA, CAMS—Golden, CO, USA

Where has your ACAMS Today been?