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