Diálogo Dinámico: El Plan Operativo de una Entrevista Exitosa
Si tener el currículum vitae es lo que lo lleva a la puerta de la oportunidad, el siguiente paso es la brecha. A medida que las autoridades de control legal (LE, por sus siglas en inglés) se esfuerzan por entrar con éxito en el...
AML and the European Commission with Alexandra Jour-Schroeder
In this episode, Kieran Beer sits down with Alexandra Jour-Schroeder, director of the criminal justice directorate in directorate-general for justice and consumers of the European Commission in Brussels to talk about the European Union's efforts to fight money laundering and terrorist financing. Click here to...
Pittsburgh and AI Go Together Like French Fries on a Primanti’s Sandwich
Over the last couple of years, Pittsburgh has become known as the Silicon Valley of the east—and not just for its steel. Amazon, Uber, Google, Carnegie Mellon, University of Pittsburgh, The National Cyber-Forensics and Training Alliance, The National White Collar Crime Center and many more...
2019 Has Us Smiling Like an Eat’n Park Cookie
The Pittsburgh Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS) is rounding out the first quarter of the year. During this time, the chapter held two events and will soon hold their third. In addition to continuing to engage the community, the chapter...
Congratulations, Svetlana Schwartzman, CAMS!
June’s AML Professional of the Month was awarded to Svetlana Schwartzman, CAMS. Schwartzman was recognized for her contributions to the anti-financial crime community worldwide. Schwartzman is the chief compliance officer at Paxful, one of the leading peer-to-peer bitcoin marketplaces. Prior to joining Paxful, she spent...
How AI-Driven Social Media Monitoring for AML Works: Part 1
Most have an opinion—or several—about social media. How and why these networks have importance and influence is up for debate. What is not debatable is that social media platforms share useful information and these platforms do have influence. Compromising photos, information leaks and viral memes...
The Importance of Training Prosecutors with Elliot Casey
In this episode of AML Conversations, ACAMS Guest Voice John Byrne talks to Elliott Casey about how prosecutors in the Commonwealth of Virginia get trained on many areas of law, including financial crime. Casey is a former prosecutor who now trains law enforcement officials, prosecutors and investigators alike. Click here to...
Congratulations, Shakil Ahmed, CAMS!
May’s AML Professional of the Month was awarded to Shakil Ahmed, CAMS. Ahmed was recognized for his commitment to the anti-financial crime community worldwide. Ahmed is the head of audit and inspection at the National Bank of Pakistan in Islamabad where he supports and controls...