Inside this Edition

• From the editor
• CAMS graduates
• Member spotlight
• ACAMS in the News
• A message from the Executive Director
• Preserving revenue Down Under
• Financial fraud and terrorist financing
• Beyond the headlines
• Looking for Mr. GoodSAR
• Financial Intelligence Unit
• Financial swap in Venezuela and the Rosemont case
• An operational risk management perspective
• Asset recovery
• Applying an analytic approach to AML compliance
• Change: Unsettling times
• Basics about AML transaction monitoring reports and alerts
• The FCPA and AML nexus
• The case for MSB self-certification
• IAT – OFAC requirements and AML transaction monitoring implications
• UK Security Institute: Awareness is crucial to mitigating risk
• The lighter side of SARs
• Convergence: Embracing change in AML/ATF
• Keeping that edge
• Meet the ACAMS staff
• Know Your Chapter
• Events calendar