Page 44 – ACAMS Today

Four Questions: Promoting Collaboration Within AFC

December 19, 2023April 29, 2024 /Leave a comment

As the senior director of anti-money laundering (AML) at ACAMS, Craig Timm oversees government, law enforcement and private sector engagement in the U.S. and works to drive collaboration across the global anti-financial crime (AFC) space. Prior to joining ACAMS, Timm had more than 15 years...

ACAMS Conexión, Acceso LatAm, Español

Monedas digitales de bancos centrales: ¿Instrumentos para prevenir el lavado de activos?

December 19, 2023 /Leave a comment

En los últimos años, la idea de las monedas digitales de los bancos centrales ha ganado terreno en la agenda de diferentes entidades a nivel global.1 La aparición de monedas digitales globales de carácter privado, tanto descentralizado como Bitcoin así como también centralizadas como el...

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Enterprise-wide Risk Assessment: Statement Structure

ACAMS Conexión, Español

Evaluación de riesgos en toda la empresa

December 18, 2023 /Leave a comment

La evaluación de riesgos para toda la empresa es una declaración exhaustiva para la gestión del riesgo de delitos financieros a nivel de empresa. También cubre las sucursales/filiales extranjeras de la empresa. El enfoque basado en el riesgo, recomendado por las 40 Recomendaciones del Grupo...

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ACAMS Conexión, Español

Abusos financieros a través del tiempo

December 18, 2023 /Leave a comment

La Red Contra los Delitos Financieros (FinCEN, por sus siglas en inglés) ha publicado información en la que pide a las instituciones financieras que estén atentas a los abusos financieros a personas mayores y que denuncien estos abusos cuando los detecten. Aunque se centra en...

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From Money Launderer to AML Consultant, the Kenneth Rijock Story

ACAMS Conexión, Dosis Digital, Español, Financial Crime Matters

De lavar dinero a consultor de ALD, la historia de Kenneth Rijock

December 18, 2023December 19, 2023 /Leave a comment

En este episodio de Financial Crime Matters, Kieran Beer habla con Kenneth Rijock, un exabogado radicado en Miami que pasó una década lavando dinero para narcotraficantes, invirtiendo su efectivo en cuentas en el Caribe y otros paraísos secretos extraterritoriales. Rijock describe algunos de los métodos...

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ACAMS Connection, Digital Dose, Financial Crime Matters

From Money Launderer to AML Consultant, the Kenneth Rijock Story

December 14, 2023January 10, 2024 /Leave a comment

In this episode of “Financial Crime Matters,” Kieran Beer talks with Kenneth Rijock, a former Miami-based lawyer who spent a decade as a bag man for drug traffickers, investing their cash in accounts in the Caribbean and other offshore secrecy havens. Rijock describes some of...

ACAMS Today Europe Digital, December 2023 – February 2024, Europe Express, Interviews

Stopping Cross-Border Illicit Financial Flows

December 13, 2023December 14, 2023 /Leave a comment

ACAMS Today Europe Digital spoke to Grace Jackson and Maksym Markevych, who work for the Financial Integrity Group in the Legal Department of the International Monetary Fund (IMF), about their partnership with Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway and Sweden in a first-of-its-kind technical...

Awards, December 2023 – February 2024, Interviews

Honoring the Profession’s Pacesetters

December 13, 2023December 14, 2023 /Leave a comment

This year, four individuals and one ACAMS chapter were recognized with ACAMS Awards for their significant accomplishments within the anti-financial crime (AFC) space. At a special awards ceremony during The Assembly Las Vegas, which was held at the Aria Resort and Casino in November, Chris...

AFC Challenges, December 2023 – February 2024

U.S.-Mexico Border: Behind the Surge in Crime

December 13, 2023September 5, 2024 /Leave a comment

The southwestern border of the U.S., spanning 1,954 miles, is more than a geopolitical boundary between the U.S. and Mexico. Its vast expanse has become synonymous with both opportunity and challenges over the years. While many think of trade, commerce and cultural exchange when considering...

Awards, December 2023 – February 2024, Interviews

2023 Lifetime Achievement Award—John J. Byrne, Esq., CAMS

December 13, 2023December 14, 2023 /Leave a comment

John J. Byrne, Esq., CAMS, is executive vice president and chairman of the Advisory Board at AML RightSource. He is also an adjunct professor at George Mason University’s Schar School of Policy and Government. The Birth of an Industry John J. Byrne, Esq., CAMS, is...