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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

Meet the ACAMS Staff

Jaede Tan: Leading the AFC Fight in Asia-Pacific
March – May 2025, Meet the ACAMS Staff

Jaede Tan: Leading the AFC Fight in Asia-Pacific

March 19, 2025 /Leave a comment
Jaede Tan is head of Asia-Pacific at ACAMS, leading a team of sales, support and anti-financial crime (AFC) specialists across the region with contingents in Singapore, China, South Korea, India, Japan and Australia. Tan has 20 years of experience in building and leading teams across...
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Anne Scholz: Supporting ACAMS With a Positive Attitude
March – May 2025, Meet the ACAMS Staff

Anne Scholz: Supporting ACAMS With a Positive Attitude

March 19, 2025 /Leave a comment
Anne Scholz has been with ACAMS since 2019. In her current role as executive assistant, she supports Angela Salter, chief product officer; Justine Walker, vice president of thought leadership; and other colleagues within the Europe, Middle East and Africa region with their calendars, travel bookings...
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Taro Fukumoto: Expanding ACAMS’ Presence in Japan
December 2024 – February 2025, Meet the ACAMS Staff

Taro Fukumoto: Expanding ACAMS’ Presence in Japan

December 19, 2024 /Leave a comment
Taro Fukumoto is ACAMS’ country senior manager for business development in Japan. After starting his career as an advertisement designer, Tokyo-based Fukumoto moved to marketing before spending the last more than 17 years in sales. He joined ACAMS in 2019 as a senior business development...
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Ana Acuna: Keeping pace with digital media
Meet the ACAMS Staff, September – November 2024

Ana Acuna: Keeping Pace With Digital Media

September 5, 2024 /Leave a comment
ACAMS Today spoke to Ana Acuna, who recently joined the ACAMS Today editorial team as web producer, to enhance the website and add interactivity to future articles. In this role, Acuna also supports the ACAMS moneylaundering.com website with updates to improve the user experience for its...
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George Voloshin: Redefining Global Sanctions Education
June – August 2024, Meet the ACAMS Staff

George Voloshin: Redefining Global Sanctions Education

June 14, 2024 /Leave a comment
ACAMS Today spoke to George Voloshin, a global expert on anti-financial crime (AFC) at ACAMS and a member of ACAMS’ global subject-matter experts (SME) team. Before joining ACAMS, Voloshin previously headed the Paris branch of a leading corporate intelligence consultancy and has strong credentials in corporate...
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Mariah Gause: Bringing Solutions
March – May 2024, Meet the ACAMS Staff

Mariah Gause: Bringing Solutions

March 1, 2024 /Leave a comment
ACAMS Today sat down with Mariah Gause, ACAMS’ chief operating officer (COO), responsible for steering the organization’s strategic direction and overseeing key initiatives that will shape ACAMS’ long-term trajectory and impact across the anti-financial crime (AFC) community. Gause joined ACAMS in November 2020 as vice...
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Silas Bartels: Providing timely AFC analysis
December 2023 – February 2024, Meet the ACAMS Staff

Silas Bartels: Providing Timely AFC Analysis

December 13, 2023 /Leave a comment
Silas Bartels is the legal editor of ACAMS moneylaundering.com. He manages a team of two attorneys that contribute to the publication’s coverage of financial crime, sanctions and compliance-related issues. Complementing the breaking news and in-depth coverage of the talented reporters at ACAMS moneylaundering.com, his team...
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Melissa Harway: The Show Must Go On
Meet the ACAMS Staff, September – November 2023

Melissa Harway: The Show Must Go On

September 13, 2023 /Leave a comment
Melissa Harway is a manager of Event Logistics at ACAMS. She joined ACAMS in 2019 when she accepted a position to work on events held in the Americas. Since joining the ACAMS staff, Harway’s role has expanded to include project managing assigned conferences, which gives...
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Interviews, June – August 2023, Meet the ACAMS Staff

Juan Ravelo: Collaboration and Expansion Through Marketing

June 8, 2023June 9, 2023 /Leave a comment
ACAMS Today spoke to Juan Ravelo about his career as marketing manager at ACAMS for the past four years. Ravelo is a seasoned marketing professional with over 12 years of experience in the financial services, higher education and consultancy industries. Currently, he leads the global anti-money laundering...
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March – May 2023, Meet the ACAMS Staff

Lash Kaur: Bettering the World Through Social Impact

March 10, 2023March 14, 2023 /Leave a comment
ACAMS’ Vice President of Global Strategic Communications and Diversity, Equity and Inclusion (DEI) Lash Kaur spoke to ACAMS Today about her responsibility for leading the organization’s stakeholder relations, which includes employee and external communications, all social impact initiatives and advisory board relations, and is newly...
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