The ACAMS Connection is a bi-weekly e-newsletter exclusive to ACAMS members. It provides members with a snapshot of anti-money laundering (AML) current events, the latest trends in financial crime and updates on what is new to the ACAMS community. The ACAMS Connection is the trusted source by ACAMS members for staying on top of industry best practices.
At the end of 2017, we presented our year-end compliance review and 2018 outlook webinar. During the presentation, Kieran Beer, director of editorial content and ACAMS moneylaundering.com editor-in-chief, asked the panelists to forecast what 2018 might have in store for us. I wanted to share...
To read the top articles of 2017 and to prepare New Year’s resolutions for 2018. This year has brought to the forefront cybersecurity, terrorist financing, fraud, de-risking and financial inclusion, Fintech, the beneficial ownership requirement, mutual evaluations and lessons learned, the drug epidemic in the...
Here in the U.S., we celebrate Thanksgiving this week. It is a holiday celebrated with family and friends. It is also a time to engage and reflect on what we are thankful for this year. Here at ACAMS, we are most thankful for our members....
The ACAMS Northern Ohio Chapter received the prestigious ACAMS Chapter of the Year Award at the 16th Annual AML and Financial Crime Conference held in Las Vegas at the end of September 2017. ACAMS Connection spoke with Bill Cloninger, CAMS, the chairman of the ACAMS...
The ACAMS Today Cover Contest is now open for entries. Submit a picture of your colored-in cover of the September-November 2017 issue to editor@acams.org by November 13. The winners will be announced on November 17 and will receive a prize.
ACAMS Today had the opportunity to sit down with two graduates of the Advanced Certification program to discuss how it has helped elevate their careers.
We are pleased to announce that the ACAMS Today Annual Conference edition is now online. This edition covers topics ranging from ML in the art market to deconstructing a fraudster. We invite you to take a moment to send us an image of your colored-in...
In this segment of the award-winning AML Now, John J. Byrne, anti-money laundering (AML) speaker, writer and subject-matter expert, interviews Danny L. Glaser, principal with the Financial Integrity Network, about the wide use of sanctions, their importance as a national security tool and Glaser’s thoughts...
Throughout the past two years, our members have constantly sought strategy regarding the impending CDD Rule promulgated by the Treasury's Financial Crimes Enforcement Network (FinCEN). ACAMS has provided webinars, articles and sessions at our many conferences on this challenging new requirement and soon to be...
August is usually a quiet time for the anti-money laundering (AML) community, but those of you involved in sanctions and frankly money laundering investigations know that you need to stay focused on current world events. Specifically, with the U.S. Congress enacting another sanctions law related...
