Inside this Edition

• From the editor
• CAMS graduates
• Member spotlight
• A message from the Executive Director
• Hedge Fund Transparency Act overview
• Trade-based money laundering | A case study
• Not for profit: money laundering?
• Networks and blacklists part 2: Regulating stored value cards
• Profit in wilderness: Proving compliance isn’t a cost center
• Expect the unexpected: Limitations of standard deviation analysis
• Anti-money laundering’s role in U.S. tax compliance
• Implementation of the Third European AML Directive | Remaining challenges
• Achieving the right balance | Optimizing AML compliance
• How to effectively implement a risk-based approach in the casino gaming sector
• Good AML management system
• Going live! Final stages of the implementation process
• Importance of data collection for a look-back
• Social security number recommendation released
• The First Pan African Anti-Money Laundering Conference
• Money Services Businesses: The new regulatory regime
• Know Your Chapter
• Events calendar
• Web seminars