Inside this Edition

• From the editor
• CAMS graduates
• Member spotlight
• A message from the Executive Vice President
• ACAMS in the News
• Expert spotlight
• Importance of data quality in compliance
• Barbarians at the gate-The danger of mortgage fraud
• Case Study: A one-bank kite
• The Third EU Directive
• What goes into a successful AML program?
• The worldwide battle against financial crime increases the need for automated holistic case management
• E-Discovery: A key player in a FCPA investigation
• Achieving continuous improvement in BSA/AML compliance
• Ghosts of compliance future: Hope in the spirit world
• Outsourcing: Mercenary or Savior
• The lighter side of AML Officers
• Know Your Chapter
• Meet the ACAMS staff
• Events calendar