May 2020 - June 2020 Archives

ACAMS Today Europe, Germany Chapter, Know Your Chapter, May 2020 - June 2020

ACAMS Germany Chapter: 2019 in Review

June 5, 2020February 2, 2021 /Leave a comment

The ACAMS Germany Chapter hosted a variety of engaging events throughout 2019. The year began with an event on anti-financial crime and fintech in January. Experts from German fintech Fidor Bank, investment bank Baader Bank and UniCredit discussed fintech company challenges in implementing adequate financial...

ACAMS Today Europe, Français, May 2020 - June 2020, REVUE DES DÉLITS FINANCIERS MONDIAUX

Animaux Sauvages : Le Commerce Illégal Sous-Déclaré

June 5, 2020March 6, 2023 /Leave a comment

Bien que les enquêtes sur la lutte contre blanchiment de capitaux (LBC) soient en constante évolution, une source majeure de profit illégal à l’échelle internationale demeure largement inconnue : le trafic d’espèces sauvages. Le trafic d’espèces sauvages est un commerce illégal majeur1 et un crime environnemental...

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ACAMS Today Europe, Français, May 2020 - June 2020, PROJETS REGLEMENTAIRES

RGPD : Confidentialité vs Enquêtes

June 5, 2020March 6, 2023 /Leave a comment

La Commission européenne est tenue de soumettre au Conseil européen, avant le 25 mai 2020, un rapport examinant l’impact de l’article 97 du Règlement général sur la protection des données (RGPD) de l’UE. Dans le cadre de l’examen, la Commission doit examiner l’application et la...

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ACAMS Today Europe, May 2020 - June 2020, Member Spotlight

Karl-Johan Karlsson, CAMS-AUDIT — Copenhagen, Denmark

June 5, 2020 /Leave a comment

Karl-Johan Karlsson is currently the head of compliance at Handelsbanken in Denmark. He holds a Master of Laws degree from the University of Liverpool. He is a Certified Anti-Money Laundering Specialist (CAMS) and was among the first in Europe to earn the Advanced CAMS-Audit Certification...

ACAMS Today Europe, From the Director of Editorial Content, May 2020 - June 2020

In This Together

June 5, 2020June 5, 2020 /Leave a comment

Seemingly contradictory trends are unfolding in the EU as I write this for the May-June issue of ACAMS Today Europe. A leaked European Commission report is proposing the creation of an uber-financial intelligence unit to coordinate and set standards for the 27 member states’ financial...

ACAMS Today Europe, From the Editor, May 2020 - June 2020

Wild Kingdom

June 5, 2020 /Leave a comment

I have recently found myself with time on my hands, as have we all during the COVID-19 pandemic. While checking my social media feed, I came across an article by National Geographic that caught my eye for two reasons. The article was about the plight...

ACAMS Today Europe, May 2020 - June 2020, Staff Notes

EU-UK Sanctions Post-Brexit: Compliance Preparations and Deliberations

June 5, 2020June 5, 2020 /Leave a comment

The UK left the EU on 31 January 2020, and has now entered an 11-month transition period. Whilst most of the ongoing press coverage is focused on efforts to reach a trade deal, other issues—including future co-operation arrangements on security and law enforcement—require negotiation and...

ACAMS Today Europe, Know Your Chapter, May 2020 - June 2020, Switzerland Chapter

One Year with the ACAMS Switzerland Chapter

June 5, 2020 /Leave a comment

The ultimate objective of the ACAMS Switzerland Chapter is to become part of ACAMS’ global network whilst addressing the specific challenges of the local environment. The chapter strives to broaden information and expertise sharing across industries in Switzerland. To reach this goal, the chapter will...

ACAMS Today Europe, May 2020 - June 2020, Member Spotlight

Sven Eisermann, CAMS—Berlin, Germany

June 5, 2020 /Leave a comment

Sven Eisermann is head of the anti-money laundering (AML) department and deputy money laundering reporting officer (MLRO) at Deutsche Kreditbank AG (DKB) in Berlin. DKB is one of the top 20 banks in Germany to offer online banking services for private customers as well as...

ACAMS Today Europe, May 2020 - June 2020, Member Spotlight

Lorenzo De La Calle Jimenez, CAMS—Madrid, Spain

June 5, 2020 /Leave a comment

Lorenzo De La Calle Jiménez has more than 30 years of experience in the financial services sector with a focus on anti-money laundering/counter-terrorist financing (AML/CTF). De La Calle Jiménez began working for Western Union in 2013, holding several roles on the company’s anti-money laundering (AML)...

ACAMS Today

The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field

Celebrating Veteran Excellence in AFC: ACAMS Veteran’s Scholarship Reception

The Use of AI and Machine Learning in Financial Crime Compliance

Fraudulent Companies: Avoid the Trap

Scanned and Scammed: QR Code Fraud

A New Approach to Casino Inherent Risk

Maximizing AFC Success on a Tight Budget

May 2020 – June 2020

ACAMS Germany Chapter: 2019 in Review

Animaux Sauvages : Le Commerce Illégal Sous-Déclaré

RGPD : Confidentialité vs Enquêtes

Karl-Johan Karlsson, CAMS-AUDIT — Copenhagen, Denmark

In This Together

Wild Kingdom

EU-UK Sanctions Post-Brexit: Compliance Preparations and Deliberations

One Year with the ACAMS Switzerland Chapter

Sven Eisermann, CAMS—Berlin, Germany

Lorenzo De La Calle Jimenez, CAMS—Madrid, Spain