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.
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As I write on 9/11, it is important to note why we are in the AML field. The pursuit of terrorists, drug traffickers and other criminals is an honorable profession whether you are in the private or public sector. The horrific acts on that fateful...
When we discuss programming at our webinars, conferences and seminars, we constantly come back to the regulatory refrain that AML professionals need to stay several steps ahead of the criminals. This goal is achievable from extensive interaction at the programs and enhancing your career education...
We have heard many concerns about personal liability for AML and other compliance officers as a result of several cases pending or completed and reported by our ACAMS moneylaundering.com. With all of the challenges and struggles for AML professionals to ensure "tone at the top"...
As anti-money laundering (AML) professionals, we have many varied roles and responsibilities. Besides overseeing compliance responses to a continuing series of laws, regulations and guidance, you must watch for changes in obligations based on enforcement actions and regulatory expectations gleaned from speeches and other public...