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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 Mike Dougllas
Corporal Lepa Jankovic, CAMS—Ottawa, Canada
March - May 2019, Member Spotlight

Corporal Lepa Jankovic, CAMS—Ottawa, Canada

May 15, 2019May 16, 2019 /Leave a comment
Corporal Lepa Jankovic joined the Royal Canadian Mounted Police (RCMP) in 2000 and was assigned to general duties in Nova Scotia. Due to her Eastern European background and ability with languages, she transferred to the Combined Forces Special Enforcement Unit in Toronto to become an...
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Financial Crime Matters
Digital Dose

Billion Dollar Whale: Bradley Hope on 1MDB

May 2, 2019May 15, 2019 /Leave a comment
In the first episode of his new podcast series, Kieran Beer sits down with author and Wall Street Journal reporter Bradley Hope to examine the story behind the story of the 1MDB scandal. Click here to listen to the podcast.
Financial Crime Matters
Digital Dose

Secrecy World: Jake Bernstein on the Panama Papers

May 2, 2019April 6, 2020 /Leave a comment
In this episode, Kieran Beer interviews two-time Pulitzer Prize-winning investigative journalist Jake Bernstein about his new book "Secrecy World”. The book is based on the story of Mossack Fonseca and the 2017 scandal. Click here to listen to the podcast.
Beneficiarios Finales: ¿Qué tan complicado puede ser?
Acceso LatAm, Español

Beneficiarios Finales: ¿Qué tan complicado puede ser?

April 30, 2019March 16, 2023 /Leave a comment
El propósito primordial de las leyes, regulaciones y principios generales de antilavado de dinero (ALD) es establecer tanto en el sector privado como en el gubernamental―controles adecuados y suficientes para mitigar riesgos, prevenir, detectar y reportar actividades relacionadas al lavado de dinero o la legitimación...
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Digital Dose

Cybersecurity: Education, Awareness and Defense

April 23, 2019April 24, 2019 /Leave a comment
In this episode of AML Conversations, ACAMS Guest Voice John Byrne talks to Dr. Thomas Kaczmarek, Director of the Center for Cyber Security Awareness and Cyber Defense, at Marquette University in Milwaukee, Wisconsin. They discuss the skill sets needed to enter the cybersecurity program...
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Jules Verlinden, CAMS—Utrecht, Netherlands
March - May 2019, Member Spotlight

Jules Verlinden, CAMS—Utrecht, Netherlands

April 22, 2019April 23, 2019 /Leave a comment
Jules Verlinden is a compliance officer at the Volksbank, specializing in anti-money laundering (AML) and counter-terrorist financing (CTF). He studied financial and business law at the University of Amsterdam and is a Certified Anti-Money Laundering Specialist. Verlinden is the author of the group policy on...
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ACAMS Conexión

Activos Virtuales: Calibrando el Compás de Actividades Sospechosas

April 17, 2019February 8, 2023 /Leave a comment
El 19 de octubre de 2018, GAFI publicó cambios muy esperados a sus recomendaciones y glosarios sobre “activos virtuales” y “proveedores de servicios de activos virtuales”. Estos cambios complementaron el informe de GAFI de 2015: Guía para un enfoque de las monedas virtuales basado en el riesgo....
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Trickle Up AML
Español

Divulgar el Conocimiento Sobre ALD

April 17, 2019March 16, 2023 /Leave a comment
El joven oficial patrullero no pudo evitar observar la expresión de emoción en la cara del agente de narcóticos que colocaba un bloque (como un ladrillo), lleno de cintas en una bolsa de evidencia en la comisaría. Curioso, el oficial pregunta: “¿Qué es eso?”. El...
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Español

Activos Virtuales: Calibrando el Compás de Actividades Sospechosas

April 17, 2019February 3, 2023 /Leave a comment
El 19 de octubre de 2018, el Grupo de Acción Financiera Internacional (GAFI) publicó cambios muy esperados a sus recomendaciones y glosarios sobre “activos virtuales” y “proveedores de servicios de activos virtuales”.1 Estos cambios complementaron el informe de GAFI de 2015: Guidance for a Risk-Based...
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Should your company worry about PEPs?
AFC Challenges, March - May 2019

Should your company worry about PEPs?

March 28, 2019November 18, 2022 /Leave a comment
The adage, it’s not what you know, it’s who you know, is often used to decry nepotism. However, when it comes to corruption, personal and professional connections can be equally problematic. This is the case with politically exposed persons (PEPs). There is no official definition...
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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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