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ACAMS Today

ACAMS Today

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

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ESG

Four Questions: Understanding ESG’s Convergence with Fighting Financial Crime

Making Russian Sanctions Stick and Fighting Financial Crime, with Ilze Znotina

Making Russian Sanctions Stick and Fighting Financial Crime, with Ilze Znotina

Understanding and Identifying Sex Trafficking

Understanding and Identifying Sex Trafficking

Preventing Digital Payment Systems Fraud

Preventing Digital Payment Systems Fraud

Megan Lundstrom: Human Trafficking Survivor, Crusader and Game Changer

Human Trafficking

Understanding Human Trafficking

From the Editor

December 2017 - February 2018, From the Editor

Reflections of Greatness

December 12, 2017 /Leave a comment
In 2018, we will have the opportunity to witness excellence, greatness and talent during the approximately two-week period of the Winter Olympic Games. For Olympians it is a culmination of years of training, hard work, sacrifice and even some luck to qualify for the...
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From the Editor, September – November 2017

Engulfed by a Masterpiece

September 19, 2017 /Leave a comment
Last year I had the opportunity to visit the Musée de l’Orangerie in Paris. I have visited this city on numerous occasions, but I have never made it to l’Orangerie, despite the fact that this museum houses several important works by impressionist artists, which...
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From the Editor, June – August 2017

You Got Email

June 9, 2017 /Leave a comment
I have a friend who works for the “U.S. State Department” and is equipped with a certain skillset. A few years ago, my friend and I were visiting a mutual acquaintance who was having computer problems. As many of us do nowadays, our mutual...
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From the Editor, March - May 2017

Make a Wish ACAMS Today

March 6, 2017 /Leave a comment
Welcome to ACAMS Today’s 15-birthday celebration! In this edition of the magazine, we are celebrating all things ACAMS Today. In the last 15 years, the magazine has seen many changes, achieved milestones, seen a few firsts and even won a few awards. Of course,...
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December 2016 – February 2017, From the Editor

Some of My Favorite Things

December 9, 2016 /Leave a comment
This is my favorite season of the year. It is a time to reflect on what has occurred over the past year, but also a time to ponder what the upcoming year may bring or what we would like it to bring. It is...
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From the Editor, September - November 2016

What Happens in Vegas… Stays in Vegas

September 20, 2016 /Leave a comment
But does it? Not always. Especially if your stay in Vegas involves some type of financial crime. Most people go to Vegas for the opportunity to escape reality and to be entertained. So what is hype and what is reality? A few years ago,...
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From the Editor, June – August 2016

Does slavery still exist?

May 27, 2016 /Leave a comment
As part of this great association, I have had the opportunity to attend numerous conferences, training sessions, listened to experts and interviewed experts, and had access to intriguing forum dialogues and resources on the topic of financial crime prevention, encompassing many topics such as...
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From the Editor, March – May 2016

It’s Draft Night

March 7, 2016 /Leave a comment
The headline for this edition is a question and probably one that many of us have never thought about until recently: Fantasy sports or money laundering? When I first learned about fantasy sports I was in college. Quite a few of my friends would...
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December 2015 - February 2016, From the Editor

Gallery

December 9, 2015 /Leave a comment
Beauty, creativity, inspiration. Throughout history we have been interested in viewing and being close to these qualities. Mankind has long collected pieces considered to be of interest; however, these collections were available for viewing by only a select few. Starting in the mid-1700s a...
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From the Editor, September - November 2015

For the Love of the Game

August 25, 2015 /Leave a comment
This edition’s headline articles combine two of my greatest loves: Soccer (or as the rest of the world knows it football) and art. Why do I love soccer? I grew up with soccer in my home. My family looked forward to watching the World...
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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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