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ACAMS Risk Assessment New MSB Module Interview with Anthony Rodriguez

Walking Into Webs: AML and the Metaverse

Walking Into Webs: AML and the Metaverse

OFAC Calls for Geolocation Tools and Blockchain Intelligence

Best Practices for Evolving Your Risk Assessment Process

Resume Advice for the AFC Professional

Central Bank Digital Currency and What It Means to the AFC Industry

Central Bank Digital Currency and What It Means to the AFC Industry

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Special for the Web

Cybersecurity: Our Shield Against Escalating Cybercrime

October 31, 2022 /Leave a comment
As Cybersecurity Awareness Month comes to an end, it is worth remembering that cybersecurity is necessary because of cybercrime. And cybercrime is flourishing. More criminals than ever are lurking online, ready to exploit any technical or human weakness that offers a way into our data....
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Fighting the Trade-Based AML Epidemic with AI

October 18, 2022 /Leave a comment
Rajat Gupta

Rajat Gupta: Daily Insights from a Compliance Officer

October 18, 2022October 18, 2022 /Leave a comment
Hue Dang: Revamping ACAMS Risk Assessment™

Hue Dang: Revamping ACAMS Risk Assessment™

October 6, 2022October 24, 2022 /Leave a comment
Central Bank Digital Currency and What It Means to the AFC Industry

Central Bank Digital Currency and What It Means to the AFC Industry

September 15, 2022October 24, 2022 /Leave a comment
BSA Policy: The Do’s and Don’ts

BSA Policy: The Do’s and Don’ts

September 2, 2022October 24, 2022 /1 Comment

Exclusive

Information Sharing in Modern Times

Information Sharing in Modern Times

September 28, 2022October 24, 2022 /Leave a comment
In a world where financial crime is no longer an if but a when, and no longer an exception but rather an expectation, financial institutions (FIs) need to use all the tools at their disposal to stop financial crime. FIs in the current environment cannot...
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Automatización de áreas de cumplimiento

Automatización de áreas de cumplimiento

August 15, 2022August 16, 2022 /Leave a comment
Understanding and Identifying Labor Trafficking

Understanding and Identifying Labor Trafficking

July 29, 2022July 29, 2022 /Leave a comment
Stay Ahead on AML Compliance by Leveraging Smart Technology

Stay Ahead on AML Compliance by Leveraging Smart Technology

July 15, 2022July 20, 2022 /1 Comment
Diego Rosero

Diego Rosero: Best Practices for MSBs—The First of Its Kind

June 10, 2022June 20, 2022 /Leave a comment
Understanding and Identifying Sex Trafficking

Understanding and Identifying Sex Trafficking

May 20, 2022July 27, 2022 /Leave a comment

Interviews

Rajat Gupta

Rajat Gupta: Daily Insights from a Compliance Officer

October 18, 2022October 18, 2022 /Leave a comment

ACAMS member Rajat Gupta, CAMS-RM, recently took the time to speak to ACAMS Today about his career. Gupta is a compliance officer at the Bank of Baroda Dubai in the UAE, where his responsibilities include ongoing alert monitoring and due diligence through the statistical analysis…

Hue Dang: Revamping ACAMS Risk Assessment™

Hue Dang: Revamping ACAMS Risk Assessment™

October 6, 2022October 24, 2022 /Leave a comment

Jennifer Arnold: AI and the Power of Female Entrepreneurs

September 22, 2022 /Leave a comment

AFC Professional of the Month

Xavier Aubert

Congratulations, Xavier Aubert, CAMS!

December 1, 2022November 29, 2022 /Leave a comment
December's AFC Professional of the Month was awarded to Xavier Aubert, a French anti-money laundering/know your customer (AML/KYC) consultant with professional experience in Chile, Canada and Luxembourg. He has in-depth knowledge of AML/KYC regulatory requirements and market practice, particularly in Luxembourg. Aubert currently works for...
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Jennifer Hanley-Giersch

Congratulations, Jennifer Hanley-Giersch, CAMS-Audit!

November 10, 2022December 1, 2022 /Leave a comment

Congratulations, Steve Gurdak, CAMS!

October 25, 2022 /Leave a comment

Digital Dose

ACAMS Risk Assessment New MSB Module Interview with Anthony Rodriguez

October 24, 2022October 24, 2022 /Leave a comment
ACAMS Today Editor-in-Chief Karla Monterrosa-Yancey interviewed Anthony Rodriguez, CAMS, compliance executive/chief risk officer, Inter USEND about why the new ACAMS Risk Assessment tool meets global standards and can help MSBs in the effectiveness of their program. Click here to learn more about ACAMS Risk Assessment:...
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Exposing Financial Crime Down Under With Nathan Lynch

October 18, 2022November 15, 2022 /Leave a comment
Making Sense of the Current Chaos in Crypto, With Joby Carpenter

Making Sense of the Current Chaos in Crypto, With Joby Carpenter

October 11, 2022October 19, 2022 /Leave a comment

Know Your Chapter

New Jersey Chapter: Unwavering Dedication to AML

September 22, 2022October 19, 2022 /Leave a comment
In the summer of 2012, Laura Goldzung and Howard Sawransky each notified the ACAMS chapter leadership of their desire to start a New Jersey chapter. ACAMS leadership put them together, and Goldzung and Sawransky met for lunch to discuss the opportunity. After several phone calls...
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Central Florida Chapter: Revamping the AFC Community and Landscape

September 22, 2022 /Leave a comment
ACAMS California Chapter

Carolinas Chapter: Thoughts From Our Board Members

August 1, 2022 /Leave a comment

Member Spotlight

Scott Bakelman, CAMS—Texas, USA

September 22, 2022 /Leave a comment
Scott Bakelman is a Marine veteran with multiple combat tours to Afghanistan and Iraq. Through his nine years of active service, he worked within the intelligence services space focusing on international terrorist organizations and contributing to combating terrorist financing. His transition to the private sector...
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Andrew Dalip Jr., CAMS-Audit, CGSS, LL.B.— Trinidad and Tobago

September 22, 2022 /Leave a comment

Mena Enaohwo—Texas, USA

September 22, 2022 /Leave a comment

World Digest

Alex Saab

Proceeds of Crime: The Story of Alex Saab

August 18, 2022October 24, 2022 /Leave a comment
Alex Nain Saab Moránis is a Colombian businessman who illicitly obtained money from multiple millionaire contracts with the Venezuelan government. Saab was involved in two government-funded programs: Gran Misión Vivienda Venezuela, which was designed to build houses for the poor in Venezuela and Comité Local...
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Only A Leap in Consciousness Will End Human Slavery

Only A Leap in Consciousness Will End Human Slavery

August 17, 2022August 17, 2022 /Leave a comment
Ponzi and Pyramid Schemes Spread Across the Caribbean

Ponzi and Pyramid Schemes Spread Across the Caribbean

August 3, 2022 /Leave a comment

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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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