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The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field

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Huione Group and the Rise of a Financial Crime Superhub

Huione Group and the Rise of a Financial Crime Superhub

Offshore Trust Structures and Feeder Fund Mechanisms

Offshore Trust Structures and Feeder Fund Mechanisms

One and Done: Ending the Supplemental SAR Assembly Line

One and Done: Ending the Supplemental SAR Assembly Line

Next-Generation Financial Crime Enterprise-Wide Risk Assessments

Next-Generation Financial Crime Enterprise-Wide Risk Assessments

The Critical Role AFC Professionals Can Play in Sustainable Development

The Critical Role AFC Professionals Can Play in Sustainable Development

Nature for Sale: Unmasking the True Cost of Wildlife Trafficking

Nature for Sale: Unmasking the True Cost of Wildlife Trafficking

ACAMSToday, Northern California ACAMSToday
Know Your Chapter, Northern California Chapter

Career Paths in AML

May 7, 2014July 1, 2015 /Leave a comment
On Thursday March 27th approximately 50 local BSA/AML/Compliance/HR professionals gathered at the Wells Fargo Penthouse Board Room in San Francisco to attend the Career Paths in AML: Managing your AML Career learning event. The diverse panel was comprised of individuals from the financial and human...
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Hand Money, ACAMS Today
In Focus

The Challenges Presented by Beneficial Ownership

May 7, 2014March 12, 2015 /Leave a comment
The Harsh Reality of Life Terrorism kills, transnational criminal organizations (TCOs) kill and cause economic distress, corruption can lead to death and economic devastation, and major fraud causes personal anguish and economic collapse—these are some of the harsh realities of life. A commonality shared...
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ACAMSToday, Conectando
Español

“Conectando los puntos”

May 2, 2014March 22, 2023 /Leave a comment
Conectando los puntos fueron los comentarios de apertura y el tema de la presentación de Joy Smith, MP, Gobierno de Canadá en la Cumbre "Paremos la Trata Juntos" de octubre pasado en Ottawa, Canadá. La Cumbre fue una conferencia internacional colaborativa de tres días de...
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Español

Cathy Murray – Departamento de Ventas

April 30, 2014March 22, 2023 /Leave a comment
Cathy Murray es gerente de cuentas de Canadá y la región del Atlántico Medio de ACAMS. Ha estado con la organización desde hace tres años y espera estar muchos más. Murray se ha desempañado en el campo de las ventas durante 20 años y antes...
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On the Air, ACAMS Today podcast
Digital Dose

Rich Weber: Working Together

April 29, 2014April 20, 2016 /Leave a comment
In this segment of AML Now, John J. Byrne, ACAMS executive vice president, spoke with Rich Weber, chief of Criminal Investigation for the IRS, about his commitment to public service and the critical role the IRS plays in financial crime prevention and detection, not only...
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How can you not, ACAMSToday
Español

¿Cómo Puede Ser Que No?

April 28, 2014March 22, 2023 /Leave a comment
La supervisión de una Unidad de Inteligencia Financiera (UIF) de la Ley Secreto Bancario/ antilavado de dinero (BSA/ALD) para todos los bancos en nuestro holding es un trabajo de tiempo completo que me encanta. Siempre he tenido una gran afición por el área de BSA/ALD,...
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ACAMS Vancouver, ACAMS Today
Know Your Chapter, Vancouver Chapter

Bitcoin—What it Really is and Whether it is Risky

April 28, 2014March 12, 2015 /Leave a comment
On April 17, 2014 the ACAMS Vancouver Chapter held an evening learning event on Bitcoin at the River Rock Casino in Richmond, BC with room sponsorship from Great Canadian Gaming Corporation and with speakers Christine Duhaime and Pervees Faisal Islam. Although Bitcoin is new, it...
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Requesting Backup, ACAMS Today
Español

Solicitando Refuerzos

April 28, 2014March 22, 2023 /Leave a comment
En El Arte de la Guerra, Sun Tzu escribe sobre la importancia de conocer al enemigo. Por desgracia, nosotros en el antilavado de dinero (ALD) muy a menudo ni siquiera tenemos el tiempo de conocer a nuestros amigos y aliados. Tzu bien podría predecir el...
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Elyon Zemer
March – May 2014, Member Spotlight

Eylon Zemer, CAMS—Toronto, Canada

April 28, 2014May 29, 2015 /Leave a comment
Eylon Zemer is currently the compliance manager at Caledonian Global Financial Services in Toronto where he also serves as a director. Caledonian has a global presence with offices in New York, Toronto, the British Virgin Islands and Grand Cayman, where it was established over 40...
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ACAMSToday, CT Chapter
Connecticut Chapter, Know Your Chapter

CT Chapter Speaker Series: Industry Experts Discuss CDD and Beneficial Ownership

April 23, 2014March 12, 2015 /Leave a comment
On April 1, 2014, the CT Chapter of ACAMS hosted a speaker series event at the University of Connecticut in Stamford, CT. The speakers were: Philip Masquelette (moderator, Naugatuck Valley Savings and Loan), Vasilios Chrisos (Ernst and Young), Richard Elomaa (CT Chapter co-chair, Phoenix Life...
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ACAMS is the largest membership organization dedicated to enhancing the knowledge and skills of financial crime detection and prevention professionals worldwide. Its CAMS certification is the most widely recognized anti-money laundering certification among compliance professionals. Visit the ACAMS website at www.acams.org.

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