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Creating the Next Wave for Fighting Financial Crime, With FINTRAC’s Sarah Paquet

Creating the Next Wave for Fighting Financial Crime, With FINTRAC’s Sarah Paquet

Fintech and Australia

Fintech and Australia

FinCEN Transnational Criminal Organizations Policies

FinCEN’s Transnational Criminal Organization Activity Policies

Dissecting the Mafia: Apulia’s Sacra Corona Unita

Dissecting the Mafia: Apulia’s Sacra Corona Unita

Corruption

Qatargate: Uncovering Corruption

Matt Zweig on the Dynamics of U.S. Congressional Sanctions Policy

Matt Zweig on the Dynamics of U.S. Congressional Sanctions Policy

About Karla Monterrosa-Yancey
Editor
Interviews, Women in AFC

Lisa W. Wardell: The Importance of Mentorship and Diversity

March 8, 2019May 15, 2019 /Leave a comment
ACAMS Today  had the privilege to speak with Lisa W. Wardell, president and CEO of Adtalem about her background, professional experience and what it means to break boundaries as the only African-American female CEO in the S&P 400. Wardell is a philanthropist, mother of six,...
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Interviews, Women in AFC

Jennifer Hanley-Giersch, CAMS: Enhancing Empowerment and Driving Innovation

March 7, 2019March 8, 2019 /Leave a comment
ACAMS Today  sat down with Jennifer Hanley-Giersch, CAMS, managing partner of Berlin Risk Limited, to discuss career advice and her sources for writing inspiration. Hanley-Giersch has nineteen years of experience in the risk management and anti-financial crime (AFC) fields. She has extensive experience in global...
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Interviews, Women in AFC

Hera U. Smith: Lifting Each Other Up

March 6, 2019March 8, 2019 /Leave a comment
ACAMS Today  interviewed Hera U. Smith, CAMS, global sanctions compliance officer of Associated Foreign Exchange, Inc. (AFEX), to discuss her work with international sanctions and her advice for increasing the participation of women in the anti-financial crime field. AFEX is one of the leading global...
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Español

1984—Haciendo la Conexión del Efectivo

March 6, 2019February 3, 2023 /Leave a comment
Hace años, durante una época de transformaciones, Apple Computers presentaba la Macintosh, que revolucionó la forma en que las personas interactuaban y adoptaban la tecnología. El transbordador espacial Discovery despegaba en su viaje inaugural y durante su vida útil acumuló más tiempo de vuelo espacial...
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Español

La Nueva Cara del Tráfico de Drogas

March 6, 2019March 16, 2023 /Leave a comment
DDesde una perspectiva canadiense, la guerra contra las drogas comenzó en 1908 con la aprobación de la Ley del Opio y, en realidad, la guerra nunca ha terminado. Las leyes canadienses sobre drogas han pasado por varias versiones y, el 17 de octubre de 2018,...
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ACAMS Conexión

1984—Haciendo la Conexión del Efectivo

March 6, 2019February 8, 2023 /Leave a comment
Hace años, durante una época de transformaciones, Apple Computers presentaba la Macintosh, que revolucionó la forma en que las personas interactuaban y adoptaban la tecnología. El transbordador espacial Discovery despegaba en su viaje inaugural y durante su vida útil acumuló más tiempo de vuelo espacial...
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Digital Dose

Podcast: The Challenge of Addressing the Illicit Economy in 2019 and Beyond

February 27, 2019 /Leave a comment
In this edition of AML Conversations, ACAMS Guest Voice John Byrne sits down with Dr. Louise Shelley, director of George Mason University’s Terrorism, Transnational Crime and Corruption Center. In their conversation, they discuss the center, her recent book Dark Commerce, and the connection that...
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ACAMS Connection

1984—Making the Cash Connection

February 27, 2019February 10, 2023 /1 Comment
Years ago, during a transformative time, Apple Computers introduced the Macintosh, which revolutionized the way people interacted and embraced technology. The Space Shuttle Discovery took off on its maiden voyage and over its lifetime gathered more space flight time than any spacecraft to date. Michael...
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AFC Professional of the Month

Congratulations, Gelyn Liu, CAMS!

February 20, 2019February 21, 2019 /Leave a comment
February’s AML Professional of the Month  was awarded to Gelyn Liu, CAMS. Liu was recognized for her contributions to the anti-money laundering (AML) field. Liu has over 10 years of experience in the anti-money laundering/counter-terrorist financing (AML/CTF) industry. As a scenario testing manager for Bank...
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Español

Elaine Yancey: Aprendiendo Qué Motiva a la Gente

February 20, 2019 /Leave a comment
ACAMS Today  dialogó con Elaine Yancey, CAMS, la nueva presidenta del Comité Editorial de ACAMS Today  sobre sus inicios en el campo de la lucha contra el delito financiero, su interés por escribir y sus consejos para los colegas redactores en este campo. Yancey es...
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ACAMS is the largest membership organization dedicated to enhancing the knowledge and skills of financial crime detection and prevention professionals worldwide. Its CAMS certification is the most widely recognized anti-money laundering certification among compliance professionals. Visit the ACAMS website at www.acams.org.

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