Money Trails Brazil

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ACAMS Today This is a heading This is a paragraph This is a paragraph This is a paragraph with left padding AT: Interview Question #1 SD: Answer to Interview Question #1 Shane Hoffman, Shane.Hoffman@adtalem.com Chris Bagnall, CAMS-FCI, CFE, 1 "Global Financial Institution Penalties on the...
ACAMS virtual seminar explores LE’s fight against financial crime
AFC Challenges, AFC Policy, Compliance, Exclusive, Fraud

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On June 23-24, 2025, ACAMS held its virtual Law Enforcement (LE) anti-financial crime (AFC) Seminar, featuring approximately 30 experts from various U.S. LE agencies including the Federal Bureau of Investigation (FBI), Homeland Security Investigations (HSI), the Internal Revenue Service-Criminal Investigations (IRS-CI), the United States Postal...
Arun Ajayagosh, CAMS, CGSS—Dubai, UAE
June – August 2025, Member Spotlight

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Arun Ajayagosh is a highly accomplished anti-financial crime professional with over 14 years of experience in anti-money laundering, counter-terrorist financing and financial crime investigations. He brings deep expertise in strategic intelligence, money laundering/terrorist financing typology development and open-source intelligence, using advanced analytical techniques to uncover...
ACAMS Pittsburgh Chapter: Joseph (Joe) Stephenson: Fighting financial crime through education and collaboration
June – August 2025, Know Your Chapter, Pittsburgh Chapter

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Joe Stephenson, CAMS, vice president and Financial Intelligence Group senior coordinator at S&T Bank, spoke with the ACAMS Pittsburgh Chapter Board about his career, recent developments in anti-financial crime and other related topics. As the supervisor for the fraud team, his main responsibility is, which...
ACAMS-Global-AFC-Threats-Report-2024
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業界の知見を活用し、金融犯罪対策の未来を形づくる。金融犯罪の構造がますます複雑化する中で、グローバル経済が直面する課題も多様化しています。違法な資金の流れと闘うには、協働、イノベーション、そして専門知識の共有が不可欠です。グローバルな金融犯罪対策（AFC）コミュニティの声として、ACAMSはこうした課題に取り組むため、協力体制と知見の共有を推進しています。 As the financial crime landscape grows more complex, so do the challenges to the global economy. Our fight against illicit finance requires collaboration, innovation, and shared expertise. As the voice of the global anti-financial crime (AFC) community, ACAMS is dedicated to fostering cooperation and...