Inside this Edition

• From the editor
• CAMS graduates
• Member spotlight
• A message from the Executive Vice President
• Expert spotlight
• The nexus between financial crime, money
• laundering and terrorist financing
• Too good to be true?
• The trouble with SARs
• Climate change and the risk of money laundering
• The UBS case
• Money laundering then and now
• New Jersey and you
• The Eastern African Community (EAC)
• Train like a champion
• Consolidated FIUs save institutions time,money and headaches
• Developing the investigative mind
• Collective Entity Resolution
• Virtual worlds
• Meet the ACAMS staff
• Know Your Chapter
• Events calendar