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Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Trade Finance Risk and Controls

Trade Finance Risk and Controls

Is It “Groundhog Day” for Digital Assets?

Is It “Groundhog Day” for Digital Assets?

The Rise of Real Estate Money Laundering

Choppy Waters: Negotiating the Complexities of Sanctions Due Diligence in an Uncertain World

The BSA Tractor

The BSA Tractor

About Mike Dougllas
ACAMS Conexión

Diálogo Dinámico: El Plan Operativo de una Entrevista Exitosa

August 7, 2019February 8, 2023 /Leave a comment
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 sector...
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Español

Diálogo Dinámico: El Plan Operativo de una Entrevista Exitosa

August 7, 2019August 6, 2019 /Leave a comment
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...
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Uncategorized

AML and the European Commission with Alexandra Jour-Schroeder

July 18, 2019September 10, 2019 /Leave a comment
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...
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2019 ACAMS Today Article of the Year Award
Uncategorized

2019 ACAMS Today Article of the Year Award

July 17, 2019August 7, 2019 /Leave a comment
Know Your Chapter, Pittsburgh Chapter

Pittsburgh and AI Go Together Like French Fries on a Primanti’s Sandwich

June 27, 2019 /Leave a comment
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...
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Know Your Chapter, Pittsburgh Chapter

2019 Has Us Smiling Like an Eat’n Park Cookie

June 27, 2019 /Leave a comment
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...
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AFC Professional of the Month

Congratulations, Svetlana Schwartzman, CAMS!

June 24, 2019July 25, 2019 /Leave a comment
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...
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Exclusive, Tech Scope

How AI-Driven Social Media Monitoring for AML Works: Part 1

May 31, 2019November 18, 2022 /Leave a comment
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...
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Digital Dose

The Importance of Training Prosecutors with Elliot Casey

May 29, 2019May 29, 2019 /Leave a comment
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...
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AFC Professional of the Month

Congratulations, Shakil Ahmed, CAMS!

May 24, 2019May 28, 2019 /Leave a comment
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...
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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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