Sep ’08 – Oct ’08 Issue

Issue 7.5

Issue: Vol. 7 No. 5

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