ACAMS Today

Samar Pratt leads Exiger’s financial crime compliance advisory practise, specialising in audit and assurance. Since joining Exiger, Pratt has served as the deputy monitor on behalf of the US Department of Justice, and led independent examinations for the Financial Conduct Authority and the New York...

Luiza Jarocka, head of compliance for MoneyGram International, is responsible for customer investigations and regulatory filing of suspicious activity reports, suspicious transaction reports and customer transaction reports in over 30 jurisdictions.  Prior to joining MoneyGram in 2016, Jarocka worked in the banking sector for over...

Andrew Mackay is an independent AML/CFT compliance consultant currently engaged in the Caribbean, Malta and other international financial centres. Previously, Mackay was the head of Financial Crime Threat Mitigation for HSBC in Malta. This role involved identifying, understanding and mitigating the financial crime risks in...

Yuri Broodman is a proactive team player with 20 years of business experience in various functions. In addition, from 1999 to 2007, he served in the Royal Netherlands Navy. In 2014, Broodman began his compliance career in Luxembourg. His career advanced from senior compliance officer...