Mar ’09 – Apr ’09 Issue

Issue 8.2

Issue: Vol. 8 No. 2

Inside this Edition
  • From the editor
  • CAMS graduates
  • Member spotlight
  • A message from the Executive Director
  • Five minutes with FATF
  • Networks and blacklists: Stored value cards in the commercial marketplace
  • FOREX fever no more
  • Another inconvenient truth: Financial crime is recession proof
  • Canadian position: Respecting lawyers as gatekeepers for money laundering
  • AML professionals: Ready to clean up
  • Budgets slashed – Working smarter
  • Reliable, cost-effective due diligence requires communication and dedication
  • CTRs: Comprehensive compliance drives the need to automate
  • Increase investigation efficiency and compliance – By deploying triage functionality
  • Centralized compliance oversight: Not just for large institutions
  • Trade finance in today’s regulatory environment
  • Fatal premonition
  • Challenging conventional wisdom in U.S. anti-money laundering practices
  • Know Your Chapter
  • Events calendar
  • Web seminars
  • Registration form