Jan ’08 – Feb ’08 Issue

Issue 7.1

Issue: Vol. 7 No. 1

Inside this Edition
  • From the editor
  • CAMS graduates
  • How much are you worth? ACAMS releases the results of first global AML/CFT compensation survey
  • A message from the Executive Director
  • IRS offers training sessions for money services businesses
  • Coaching: A tool to foster an anti-money laundering culture
  • Structuring: A fresh look at an old favorite
  • Helping insurers guard against the wrong customers
  • Transaction monitoring a global affair
  • An auditors approach to independent testing
  • Summary of the Bank Secrecy Act/ Anti-Money Laundering Examination
  • Are we ready to implement The European Union Third Directive on anti-money laundering?
  • Cybercrime
  • International banking post-AMEX: Are you prepared for your next exam?
  • Highlights of the ACAMS European Conference
  • Broaden your network: Join the South Florida Chapter/ Events calendar
  • Web seminar schedule
  • Web seminar registration form