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ACAMS Today

The Magazine for Career-minded Professionals in the Anti-Money Laundering Field

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Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Trade Finance Risk and Controls

Trade Finance Risk and Controls

Is It “Groundhog Day” for Digital Assets?

Is It “Groundhog Day” for Digital Assets?

The Rise of Real Estate Money Laundering

Choppy Waters: Negotiating the Complexities of Sanctions Due Diligence in an Uncertain World

The BSA Tractor

The BSA Tractor

Meet the ACAMS Staff

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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December 2022 – February 2023, Meet the ACAMS Staff

Michel Nassif: Building Strategic Relationships in the Middle East and Africa

December 12, 2022 /Leave a comment
Michel Nassif joined ACAMS nearly three years ago as head of the Middle East and Africa. He focuses on helping strategic clients, companies and countries in this region to leverage ACAMS’ resources to address their compliance obligations and align with similar international organizations at the...
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Meet the ACAMS Staff, September - November 2022

Scarlet Patricia Fuentes: Enriching Virtual Events

September 22, 2022 /Leave a comment
ACAMS Today interviewed Senior Specialist Scarlet Patricia Fuentes from ACAMS’ virtual events team about her role in planning ACAMS events. Fuentes previously worked as the events program coordinator for six years before accepting her current position. She collaborates closely with account managers to project manage...
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Joby Carpenter
June - August 2022, Meet the ACAMS Staff

Joby Carpenter: Analyzing the Threats and Risks Associated with Crypto Assets

August 1, 2022 /Leave a comment
ACAMS Today interviewed Joby Carpenter, an ACAMS staff member and authority on crypto assets, illicit finance and emerging threats. Carpenter discussed a range of topics, including his background in the U.K. government, the challenges facing governments throughout the world regarding crypto assets regulation and the...
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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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Donald Uhlmann
December 2021 - February 2022, Meet the ACAMS Staff

Donald Uhlmann: The Many Hats of ACAMS Risk Assessment

December 8, 2021 /Leave a comment
ACAMS Today chatted with Donald Uhlmann, CAMS about the ACAMS Risk Assessment tool and the most pivotal components of a risk assessment process. Uhlmann is the product development manager for ACAMS Risk Assessment and has been with ACAMS for four and a half years. During...
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102-winnie-color
Meet the ACAMS Staff, September 2021 - November 2021

Winnie Yuen: Communication for Effective Collaboration

September 3, 2021September 13, 2021 /Leave a comment
ACAMS Today  chatted with Winnie Yuen, global marketing operations manager, about her marketing experience throughout the years and the keys to a successful marketing campaign. Yuen has worked in marketing communications for over 10 years. Before joining ACAMS, she gained and developed her marketing skills...
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June - August 2021, Meet the ACAMS Staff

Heather Carroll: An E-Learning Pioneer

June 25, 2021 /Leave a comment
ACAMS Today  interviewed Heather Carroll to discuss her career in instructional design and the most important component of a certificate/certification. Carroll joined the ACAMS Product Development team in September 2016. She initially worked on the team that pioneered ACAMS’ Certificate courses, including Anti-Bribery and Corruption...
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March - May 2021, Meet the ACAMS Staff

Scott Liles: Change Starts With Us

March 30, 2021 /Leave a comment
ACAMS Today had the opportunity to speak with Scott Liles, president and managing director of ACAMS, to discuss his career evolution and the future of the association. He was appointed president and managing director in November 2020 and brings considerable global experience and expertise across...
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December 2020 - February 2021, Meet the ACAMS Staff

Janelle Leow, CAMS: Fostering Growth Within ACAMS

December 22, 2020February 2, 2021 /Leave a comment
ACAMS Today  interviewed Janelle Leow, ACAMS’ senior manager of the global data governance, report and training team based in Singapore. She joined ACAMS in 2016 to handle customer service, events and operations duties for the region. As a pioneer member of the team, Leow was...
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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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