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ACAMS Today

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

March – May 2022

Paul Camacho
March – May 2022, Member Spotlight

Paul Camacho, CAMS—California, USA

March 17, 2022July 21, 2022 /Leave a comment
After serving six years as the vice president of anti-money laundering (AML) compliance for Station Casinos, Paul Camacho became the vice president of compliance for Yaamava’ Resort and Casino in May 2020. Camacho previously served as the special agent in charge for the Las Vegas...
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Alessia Bräutigam
March – May 2022, Member Spotlight

Alessia Bräutigam—Dublin, Ireland

March 17, 2022 /Leave a comment
Alessia Bräutigam has over 12 years of experience in anti-money laundering (AML), counter-terrorist financing (CTF) and anti-financial crime (AFC) areas, specifically in the fintech and regtech industries. Bräutigam began her AML career with the customer identification program, moving to politically exposed persons and Office of...
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Kaleidoscopic
ACAMS Connection, Interviews, March – May 2022

Kaleidoscopic Compliance: How DEI Became an ACAMS Priority

March 17, 2022February 2, 2023 /Leave a comment
It may be old saw to say it, but it is true: diversity is a strength in anti-financial crime (AFC) compliance. For ACAMS, it is also a priority, thanks to the work headed by Lashvinder Kaur, vice president of global strategic communications, who in 2020...
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A Letter From the ACAMS President
A Letter From the ACAMS President, March – May 2022

ACAMS at 20: A Road Less Traveled and the Friends We Made Along the Way

March 17, 2022 /Leave a comment
In the ever-changing world of compliance, a decade or two can seem like several lifetimes. Twenty years ago, instead of debating the vulnerabilities of crypto or discussing how to integrate artificial intelligence into compliance systems, regulators were beginning to assess whether bearer shares and correspondent...
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Derick Mostert
March – May 2022, Member Spotlight

Derick Mostert, CAMS—Pretoria, South Africa

March 17, 2022 /Leave a comment
Derick Mostert is a Certified Anti-Money Laundering Specialist (CAMS). His current role is manager for systems and planning in the monitoring and analysis (M&A) division of the Financial Intelligence Centre (FIC) of South Africa. Mostert will be starting a three-year secondment contract with the Egmont...
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Looking Back, Looking Forward
From the Director of Editorial Content, March – May 2022

Looking Back, Looking Forward

March 17, 2022 /Leave a comment
There is a lot to celebrate as we recognize the 20th-anniversary of ACAMS and the launch of ACAMS Today . I believe it is fair to say that the award-winning magazine you’re reading now, together with the ACAMS members who have exchanged their work, insight and...
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ACAMS Australasian Chapter
Australasian Chapter, Know Your Chapter, March – May 2022

ACAMS Australasian Chapter: Our Journey

March 17, 2022 /Leave a comment
In Sydney on June 2007, an ACAMS introductory reception was hosted on how to form a chapter by the co-founder of ACAMS, Charles A. Intriago. In October of that year, Rick Small, current co-chair of the ACAMS advisory board, hosted a reception in Sydney to...
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The Hallmarks of a 20-Year Celebration
From the Editor, March – May 2022

The Hallmarks of a 20-Year Celebration

March 17, 2022 /Leave a comment
A couple of years ago I started looking into vintage jewelry. Why do I like vintage jewelry? I enjoy the provenance that comes with each piece, the fact that each one has a story to tell through its prior ownership and design. As you focus...
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ACAMS Today Editorial
March – May 2022, Meet the ACAMS Staff

ACAMS Today Editorial: The Women Behind the Magazine

March 17, 2022 /Leave a comment
Behind every issue of ACAMS Today, there is a dedicated team of editors. From updating the ACAMS Today website, to sending out biweekly newsletters featuring new content and updates, to publishing every issue of ACAMS Today, the editorial team is constantly working to improve the...
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Compliance Convergence Within Financial and Physical Supply Chains
AFC Challenges, March – May 2022

Compliance Convergence Within Financial and Physical Supply Chains

March 17, 2022 /Leave a comment
In 2005, the then leading global trade management firm, Vastera, was acquired by JPMorgan Chase, the world’s largest financial management services provider,1 thereby combining Vastera’s logistics and trade compliance businesses with the bank’s treasury service unit. JPMorgan Chase clients now had access to an “integrated...
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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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