Karla Monterrosa-Yancey, Author at ACAMS Today

ACAMS Connection, Practical Solutions, Special for the Web

Six Best Practices to Enhance Your Bank’s FCC Testing Program

June 2, 2020March 29, 2023 /1 Comment

Within the banking industry, compliance testing involves assessing compliance-related processes and/or controls that can determine whether the bank’s compliance program is designed and operating appropriately.1 The compliance testing function includes activities focused on financial crime compliance (FCC) testing. Often, FCC testing is performed by a...

ACAMS Connection

2019 U.N. North Korea Panel of Experts Report: Takeaways for Financial Institutions

March 27, 2019February 10, 2023 /Leave a comment

The United Nations (U.N.) North Korea Panel of Experts report released this month confirms that North Korea continues to evade U.N. sanctions. The implementation of financial sanctions remains one of the main challenges for governments and financial institutions around the world. The report provides valuable...

Special for the Web

2019 U.N. North Korea Panel of Experts Report: Takeaways for Financial Institutions

March 27, 2019May 7, 2019 /Leave a comment

The United Nations (U.N.) North Korea Panel of Experts1 report released this month confirms that North Korea continues to evade U.N. sanctions.2 The implementation of financial sanctions remains one of the main challenges for governments and financial institutions around the world. The report provides valuable...

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Dennis M. Lormel’s Testimony Before the Subcommittee on National Security, International Development, and Monetary Policy

March 26, 2019 /Leave a comment

Good afternoon Chairman Cleaver, ranking member Stivers and distinguished members of the subcommittee. Thank you for holding this hearing and for giving me the opportunity to testify before you today. I applaud the subcommittee for taking a leadership role in promoting and considering legislative enhancements...

Interviews, Women in AFC

Marina Adams: Networking in the Workplace

March 26, 2019May 8, 2019 /Leave a comment

ACAMS Today spoke with Marina Adams,1 compliance officer and assistant vice president of the Federal Reserve Bank of New York (NY Fed), to discuss career advice and equality in the workplace. Adams helped create and develop the compliance function of NY Fed. Adams’ responsibilities include...

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Síndrome del Impostor: Un Tipo de Fraude Diferente

March 20, 2019February 3, 2023 /Leave a comment

Las profesiones de antilavado de dinero (ALD) y antidelincuencia financiera han crecido a un ritmo asombroso. Los trágicos sucesos del 11 de septiembre, la mejora de las tecnologías de lavado de dinero, la Gran Recesión y el aumento del escrutinio regulatorio son solo algunas de...

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Síndrome del Impostor: Un Tipo de Fraude Diferente

March 20, 2019February 8, 2023 /Leave a comment

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Lisa W. Wardell: La Importancia de la Mentoría y la Diversidad

March 20, 2019March 19, 2019 /Leave a comment

ACAMS Today tuvo el privilegio de hablar con Lisa W. Wardell, presidenta y CEO de Adtalem, sobre sus antecedentes, experiencia profesional y lo que significa romper barreras como la única mujer afroamericana CEO en el S&P 400. Wardell es filántropa, madre de seis hijos, esposa,...

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ACAMS Connection

Imposter Syndrome—A Different Type of Fraud

March 13, 2019February 10, 2023 /1 Comment

The anti-money laundering (AML) and anti-financial crime professions have been growing at an amazing rate. The tragic events on 9/11, improved money laundering technologies, the Great Recession and increased regulatory scrutiny are just a few of the causes leading to implementation of more robust AML...

Career Guidance, Special for the Web

Imposter Syndrome—A Different Type of Fraud

March 13, 2019August 6, 2019 /3 Comments

ACAMS Today

The Magazine for Career-minded Professionals in the Anti-Money Laundering Field

Captagon: A Dangerous Pill to Swallow

Casinos: Responding to New and Evolving Money Laundering Risks

The Importance of Collaboration in CSE Investigation

Financial Information Sharing Partnership in Mexico

Deterring Financial Crimes While Respecting Data Sovereignty

Exploring the Role of Generative AI in Enhancing Financial Crime Compliance

About Karla Monterrosa-Yancey

Six Best Practices to Enhance Your Bank’s FCC Testing Program

2019 U.N. North Korea Panel of Experts Report: Takeaways for Financial Institutions

2019 U.N. North Korea Panel of Experts Report: Takeaways for Financial Institutions

Dennis M. Lormel’s Testimony Before the Subcommittee on National Security, International Development, and Monetary Policy

Marina Adams: Networking in the Workplace

Síndrome del Impostor: Un Tipo de Fraude Diferente

Síndrome del Impostor: Un Tipo de Fraude Diferente

Lisa W. Wardell: La Importancia de la Mentoría y la Diversidad

Imposter Syndrome—A Different Type of Fraud

Imposter Syndrome—A Different Type of Fraud