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

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Neobancos: Enigma legislativo

Neobancos: Enigma legislativo

El narco comercio

El narco comercio

República Dominicana

República Dominicana: Avances en materia anticorrupción

Sanciones y sus desafíos

Sanciones y sus desafíos

El lavado transaccional

El lavado transaccional

Harmonisation of the EU AML Framework

Harmonisation of the EU AML Framework

From the Editor

The Long and Winding Road to Anti-financial Crime Harmony
ACAMS Today Europe 2022, From the Editor

The Long and Winding Road to Anti-financial Crime Harmony

June 6, 2022 /Leave a comment
Music is an important part of many people’s lives. The first time I heard a live duo was on the playground in elementary school. I loved swinging and there were only a few swings available during recess for the entire school. Of course, if you...
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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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From the Editor
December 2021 - February 2022, From the Editor

Stick With It

December 8, 2021 /Leave a comment
Everything is virtual these days. As a result, I started a virtual fitness program that incentivizes you with achievements for accomplishing your health goals. My Apple Watch has become my constant companion and it reminds me to keep moving to achieve my fitness goal. Fortunately,...
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Reflections of 9/11
From the Editor, September 2021 - November 2021

Reflections of 9/11

September 3, 2021 /Leave a comment
This year marks the 20-year anniversary of the worst terrorist attack on U.S. soil. We all remember where we were when we heard the news. I was living in the Rocky Mountains and had just jumped into my car to head to work. I had...
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From the Editor, June - August 2021

Breaking the Cube

June 25, 2021 /Leave a comment
Some of you might remember when the Rubik’s Cube was all the rage. In my house, we had all sorts of puzzles and board games to keep us kids entertained, one of which was the aforementioned Rubik’s Cube. Solving the Cube requires all the colors...
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ACAMS Today Europe, From the Editor, May - June 2021

Fear Factor

May 20, 2021May 26, 2021 /Leave a comment
If you ask me about fear, one experience leaps out in my life—the first time I went bungee jumping. I went with a group of friends and each of us paid for six jumps. Standing atop that platform awaiting my first jump was quite intimidating....
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From the Editor, March - May 2021

“I Never Played for a Draw in My Life” -Sir Alex Ferguson

March 30, 2021March 30, 2021 /Leave a comment
For me, one of the all-time greatest coaches is Sir Alex Ferguson of Manchester United F.C. The secret to Sir Alex’s success was his ability to know exactly what each player needed in order to triumph. He built many successful teams during his career due...
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December 2020 - February 2021, From the Editor

The Aromas of Baking

December 22, 2020March 3, 2021 /Leave a comment
Baking—one of my favorite things to do, especially toward the end of the year. The aromas of cookies, bread, cinnamon rolls and pies all evoke pleasant memories of times, places and people. Why do I love to bake? It is an escape from the worries...
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From the Editor, September 2020 - November 2020

A Filtering Process

October 2, 2020October 5, 2020 /Leave a comment
In a podcast I was listening to the other day the presenters were discussing social media. They agreed that when they look at social media they feel as if they need to always do more to keep up with everyone else. To state the obvious,...
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From the Editor, June - August 2020

Chaos Leads to Change

July 7, 2020 /Leave a comment
A decade ago, ACAMS Today  published its first Law Enforcement (LE) edition. It has since become an annual edition dedicated to the many LE members and the financial crime prevention professionals who work together to bring the “bad guys” to justice. Much has changed since...
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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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