Inside this Edition

• The baby face of money laundering
• From the editor
• CAMS graduates
• Member spotlight
• A message from the Executive Director
• Barry Koch, CAMS: Managing risk by implementing effective partnerships
• Laundering via mobile phone: Fact or fiction?
• How well does your customer surveillance system really work?
• The baby face of money laundering
• Colombia’s progress in its war on money laundering and terrorism financing
• Voo-due diligence
• The anatomy of a look-back
• Managing the AML/BSA/fraud investigation function
• Establishing an OFAC compliance program that fits your business
• Applying statistics to anti-money laundering monitoring (part 2)
• Beneficial ownership and offshore structures — A Liechtenstein case study
• AML compliance and lawyers in Britain — Competence or complacency?
• Liechtenstein moves toward modernizing its anti-money laundering regime
• Know Your Chapter
• Events calendar
• Web seminars
• Registration form