Page 208 – ACAMS Today

Lucha Contra la Proliferación Con Tom Keatinge

July 10, 2019February 8, 2023 /Leave a comment

En este episodio de Financial Crime Matters, Kieran Beer se reúne con Tom Keatinge del grupo de expertos de defensa RUSI para dialogar sobre armas de destrucción masiva. Enfoque Q&A Eventos Artículo Sound Bite Enfoque Lucha Contra la Proliferación Con Tom Keatinge En este episodio...

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ACAMS Connection

Counter-Proliferation with Tom Keatinge

July 3, 2019February 10, 2023 /Leave a comment

In this episode, Kieran Beer sits down with Tom Keatinge from defense think tank RUSI to talk about weapons of mass destruction. Keatinge gives his top tips for compliance professionals interested in upskilling in the increasingly complex area of counter-proliferation. In Focus Q&A Chapter Happenings...

Community Banking Corner, In Focus, June - August 2019

A Win-Win Partnership: Community Banks and Law Enforcement

June 28, 2019May 7, 2024 /Leave a comment

Does your anti-money laundering (AML) department have a collaborative relationship with law enforcement (LE)? If so, you know exactly the benefits of this relationship. If not, this should be a goal! Partnerships are a “win-win” when it comes to community banks, or banks of...

Community Banking Corner, June - August 2019

Feeling the buzz? Community Banks and Cannabis

June 28, 2019May 7, 2024 /1 Comment

As the Bank Secrecy Act (BSA) officer for a mid-sized bank in a state with legalized medicinal cannabis, I was open to the concept of banking cannabis. The bank has a strong BSA program with well-seasoned investigators who might be eager to tackle the challenge...

Aspects of APAC, Interviews, June - August 2019, 日本語

Hiroshi Ozaki, CAMS: Enhancing Japan’s AML/CTF Regime

June 28, 2019May 13, 2024 /Leave a comment

この記事の日本語訳はこちら。 Hiroshi Ozaki joined the Financial Services Agency in Japan (JFSA) on February 1, 2018, as a director of the anti-money laundering/counter-terrorist financing (AML/CTF) policy office. This office was newly established in the JFSA on the same day to enhance control over the risk of...

June - August 2019, Tech Scope

AI in AML: State of Innovation Report

June 27, 2019February 15, 2022 /Leave a comment

The last three major financial crime cases investigator Glenn Dinetz worked on this year should never have happened because the technology that could have prevented each from escalating already exists. “One of these was a mortgage wire fraud case that involved several financial institutions...

June - August 2019, Practical Solutions

Legal Restitution as a Financial Intelligence Methodology

June 27, 2019November 18, 2022 /Leave a comment

Victims of a crime, as individuals or as corporate entities, are legally entitled to restitution. The Mandatory Restitution Act of 19961 established procedures for determining the amount of restitution to which a victim may be entitled. Banks are often a victim of a variety of...

June - August 2019, Member Spotlight

Lydra Arkaxhiu, CAMS—Milan, Italy

June 27, 2019July 8, 2019 /Leave a comment

Lydra Arkaxhiu is a senior compliance manager in the head office of Assicurazioni Generali Group. Arkaxhiu is a qualified lawyer with a Bachelor of Laws degree in both Italy and Albania. She has strong compliance and anti-money laundering (AML) expertise in main global financial institutions....

June - August 2019, Member Spotlight

Eduardo Rangel—Manama, Bahrain

June 27, 2019July 22, 2019 /Leave a comment

Eduardo Rangel is the chief compliance officer at National Bank of Bahrain. With ample experience in banking and compliance spanning for over 30 years, Rangel has advised banks, financial institutions, broker-dealers, ultra-high-net-worth family offices, funds, money services businesses, third-party payment processors, disruptors, global corporates and...

June - August 2019, Member Spotlight

Fareda D. Sands, CAMS—Nassau, The Bahamas

June 27, 2019July 1, 2019 /Leave a comment

Fareda D. Sands is an experienced compliance, risk and anti-money laundering (AML) specialist with over two decades in the field. Sands has been an Association of Certified Anti-Money Laundering Specialists (ACAMS) member for more than 12 years. She is the president of Initium Novum Enterprise...