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ACAMS Today

The Magazine for Career-minded Professionals in the Anti-Money Laundering Field

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ACAMS Videocast: John Roth

Three Cheers for 10 Years!

Your SARs Matter

From Badge to Banker

Fight Finished—For Some, Yes, For Others, Hardly

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What methods did your financial institution apply to prevent fraud risks during COVID-19?*
- Required selfies to verify new customers’ identity
- Strengthened security measures for mobile banking access
- Trained customers who are not digitally-savvy
- Continued to require face-to-face in branch onboarding for new customers

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Customer Service Representative – BMO Harris Bank – Saskatoon, Canada
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Customer Service Representative – BMO Harris Bank – Winnipeg, Canada
Customer Service Representative – BMO Harris Bank – Winnipeg, Canada

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About ACAMS

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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