acamsadmin, Author at ACAMS Today

March – May 2014, Riveting Reads, Women in AFC

A Modern Day Heroine and Her Fight Against Human Trafficking

February 27, 2014April 29, 2015 /Leave a comment

The Road to Lost Innocence by Somaly Mam with a foreword by Nicholas D. Kristoff and an introduction by Ayaan Hirsi Ali If there was ever a question as to what human trafficking (HT) is, Somaly Mam gives readers a firsthand account of her...

Women in AML howcase, ACAMS Today, women in business suits

International Women's Day, March – May 2014, Women in AFC

Women in AML Showcase

February 26, 2014February 28, 2025 /Leave a comment

The spotlight collage is dedicated to showcasing influential women who have been in the AML and financial crime prevention field for many years and also to highlight the newcomers into the field who are making their own mark in this exciting industry. ACAMS Today asked...

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De la Editora

February 24, 2014March 22, 2023 /Leave a comment

Dedicado, voluntarioso, implicado, trabajador, profesional consumado, bien informado, y una persona íntegra: estos son los adjetivos que describen el carácter de un ganador. Uno de los puntos clave de cada ganador es su voluntad de participar. Los ganadores no se sientan en las líneas laterales...

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Refrenando la evasión de impuestos

February 24, 2014March 22, 2023 /Leave a comment

El camino hacia la FATCA y la Cuarta Directiva de la UE—requisitos de diligencia debida del cliente otra vez La evasión fiscal en cuentas del extranjero está ampliamente reconocida como un problema global que requiere soluciones globales. Algunas de las reglamentaciones que surgen de los...

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March – May 2014, Women in AFC

How Can You Not?

February 24, 2014February 28, 2025 /Leave a comment

Supervising a Bank Secrecy Act/anti-money laundering (BSA/AML) Financial Intelligence Unit (FIU) for all the banks in our holding company is a full-time job that I love. I have always had a strong liking for the BSA/AML area, but when I was exposed to the Human...

Interviews, March – May 2014, Women in AFC

Suzanne Williams: Never Stop Learning

February 24, 2014March 16, 2015 /Leave a comment

Suzanne Williams is the assistant director for Corporate Governance in the Bank Supervision and Regulation Division of the Board of Governors of the Federal Reserve System. She is an officer with responsibility for a range of work, including policy, guidance, and supervisory strategies related...

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La lista de los ganadores presentando a…

February 20, 2014March 23, 2023 /Leave a comment

Ed Beemer, Cathy Scharf, Elizabeth Slim y Joe Soniat son los ganadores del Premio de ACAMS para 2013. ACAMS Today y toda la comunidad de ACAMS quisiera felicitarlos por lograr colectivamente un estándar de excelencia en el campo de ALD/CTF/FCP. ACAMS Today habló con los...

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Los retos de la financiación del terrorismo en 2014 y más allá

February 20, 2014March 23, 2023 /Leave a comment

En mi testimonio ante el Comité de Servicios Financieros de la Cámara el 3 de octubre de 2001, afirmé que "la financiación es el elemento vital de las organizaciones terroristas". Muchos factores en materia de terrorismo han cambiado de manera significativa desde 2001, pero se...

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Featured Articles for App Home, In Focus, Regulatory Initiatives

The CFPB Issues Proposed International Money Transfer Larger Participant Rule

February 5, 2014June 3, 2024 /Leave a comment

Proposed rule would subject international money transmitters with at least one million aggregate annual transfers to the CFPB's supervision and examination of compliance with federal consumer financial laws On January 23, 2014, the Consumer Financial Protection Bureau (CFPB) proposed a new rule to define "larger...

Know Your Chapter, Singapore Chapter

Singapore Chapter Launch Event

January 27, 2014March 16, 2015 /Leave a comment

The Singapore Chapter's inaugural launch event was held at the premises of Wong Partnership in the Marina Bay Financial Center on the 14th of November 2013. After a long planning phase to get the chapter up and running we were proud to attract more than...

ACAMS Today

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

Sovereign Wealth Funds: The Blind Spot in Global Financial Crime

Blockchain Forensics and Surviving Detention in Nigeria, With Tigran Gambaryan and Andy Greenberg

Financial Investigations and Confiscation in Fighting Crime

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

About Karla Monterrosa-Yancey, CAMS

A Modern Day Heroine and Her Fight Against Human Trafficking

Women in AML Showcase

De la Editora

Refrenando la evasión de impuestos

How Can You Not?

Suzanne Williams: Never Stop Learning

La lista de los ganadores presentando a…

Los retos de la financiación del terrorismo en 2014 y más allá

The CFPB Issues Proposed International Money Transfer Larger Participant Rule

Singapore Chapter Launch Event