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Creating the Next Wave for Fighting Financial Crime, With FINTRAC’s Sarah Paquet

Creating the Next Wave for Fighting Financial Crime, With FINTRAC’s Sarah Paquet

Fintech and Australia

Fintech and Australia

FinCEN Transnational Criminal Organizations Policies

FinCEN’s Transnational Criminal Organization Activity Policies

Dissecting the Mafia: Apulia’s Sacra Corona Unita

Dissecting the Mafia: Apulia’s Sacra Corona Unita

Corruption

Qatargate: Uncovering Corruption

Matt Zweig on the Dynamics of U.S. Congressional Sanctions Policy

Matt Zweig on the Dynamics of U.S. Congressional Sanctions Policy

Meet the ACAMS Staff

Meet the ACAMS Staff, September - November 2015

Lindy Thomas: The Wonderful World of Enterprise Members

August 25, 2015 /Leave a comment
Lindy Thomas is ACAMS’ client relationship specialist for enterprise members. She enjoys working with individual enterprise members and demonstrating what each element of the ACAMS enterprise membership offers. Prior to her appointment as the client relationship specialist for enterprise members, Ms. Thomas held various...
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June – August 2015, Meet the ACAMS Staff

Murray Bowen: Continued Growth in AML

May 27, 2015 /Leave a comment
Murray Bowen was raised in the small town of Moore Haven in Glades County, Florida, by both of his parents who were in law enforcement. The county had a total population of 6,500. Bowen joined ACAMS in 2008 and started with the member service...
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March – May 2015, Meet the ACAMS Staff

Yuri Caballero: Puzzle Solving

March 3, 2015March 6, 2015 /Leave a comment
Yuri Caballero has worked at the Association of Certified Anti-Money Laundering Specialists (ACAMS) for almost nine years. He started with the member services team and during his tenure at ACAMS he has worked as the IT network specialist, data analyst and is currently the...
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December 2014 - February 2015, Meet the ACAMS Staff

Karen Yau: The Importance of the CAMS Certification

December 9, 2014March 6, 2015 /Leave a comment
Karen Yau joined the Association of Certified Anti-Money Laundering Specialists (ACAMS) in 2011. As the operations manager of the ACAMS Asia Headquarters, she is responsible for maintaining efficient and effective administration and operations at the Asia office, quality customer service and sales support, event...
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Andrea Winter
Meet the ACAMS Staff, September - November 2014

Andrea Winter: Building Relationships within the AML Community

August 28, 2014March 6, 2015
Andrea Winter joined the Association of Certified Anti-Money Laundering Specialists (ACAMS) in January of 2005 and currently serves as the global director of sponsorship and advertising. In this role she helps AML and financial crime solution providers determine how to maximize their business development...
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June - August 2014, Meet the ACAMS Staff

Cesar Marcelo: Accounting Department

June 6, 2014March 6, 2015
Cesar Marcelo joined the Association of Certified Anti-Money Laundering Specialists (ACAMS) as a senior staff accountant in September of 2009 and currently serves as the financial controller. As the financial controller, his responsibilities are to ensure accurate and complete monthly accounting close and preparation...
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March - May 2014, Meet the ACAMS Staff

Cathy Murray, Sales Department

March 5, 2014March 16, 2015 /Leave a comment
Cathy Murray serves as the account manager for Canada and the Mid-Atlantic region for ACAMS. She has been with the organization for three years and looks forward to many more. Murray has been in sales for 20 years and prior to joining ACAMS, she...
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Yokel Yeung, ACAMS
— December 2013 – February 2014, Meet the ACAMS Staff

Yokel Yeung

December 17, 2013March 12, 2015 /Leave a comment
ACAMS Today had the opportunity to chat with Yokel Yeung, the associate director of association development in the Asia region. ACAMS Today: How did you first become involved with the association? Yokel Yeung: I answered a job posting for the manager role in the...
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Ted Wiessberg CEO, ACAMS CEO interview 2013
Meet the ACAMS Staff, September 2013 - November 2013

Ted Weissberg, CAMS – Chief Executive Officer

September 4, 2013April 4, 2018 /Leave a comment
ACAMS Today spoke with Ted Weissberg, CEO of ACAMS to get his thoughts on training, ACAMS and other matters. Prior to joining ACAMS in 2009, Weissberg was president of the Information and Training unit of Fortent, Inc. and spent 15 years at Thomson Financial in...
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Sonia Leon, Latin America, ACAMS
June – August 2013, Meet the ACAMS Staff

Meet the ACAMS Staff – Sonia Leon, Head of Latin America

May 24, 2013March 19, 2018 /Leave a comment
Sonia Leon was born and raised in Colombia. After studying marketing, Leon joined Kraft Foods as a sales supervisor. She was in charge of a robust product-promoter group and responsible for leading the line of business-specific strategies. Leon relocated to the United States in 2004...
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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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