Inside this Edition

• From the editor
• CAMS graduates
• Member spotlight
• A message from the Executive Director
• John J. Byrne, CAMS: Flexibility is key to success in training
• Why Nevada? Penny-stock haven: Investors beware!
• The RUMBLE scam
• ATM fraud and money laundering
• The PEPs challenge
• Internal controls and independent testing: How do they work together?
• The practical art of automated look-back capabilities
• Converging fraud controls with anti-money laundering and anti-terror units
• Making the transition from the public to private sector
• Antigua and Barbuda: Anti-money laundering and remote gaming
• MENA FATF members join forces to stem money laundering in the regions
• Finding Holocaust funds in dormant Swiss accounts
• Reducing money laundering in casinos
• Customizing AML
• Insurers beware — Know your risks
• What do we really mean by “risk”?
• Selecting a BSA-AML application platform: How to make the right choice?
• Building the policy component of a strong anti-money laundering program
• One nation under AML
• The 3rd European AML Directive
• U.S. Supreme Court narrows money laundering laws
• Conference Review
• Know Your Chapter
• Events calendar
• Web seminars
• Registration form