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

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Preparing for FinCEN’s Latest Rulemakings and Beyond, With Daniel Stipano and Jamal El-Hindi

Human Trafficking: Detection and Investigations

FinCEN’s Human Trafficking and Human Smuggling Priorities

Why Terrorist Organizations Use Human Trafficking

Why Terrorist Organizations Use Human Trafficking

The Importance of Regular Independent AML Audits

The Nexus Between Terrorism and Human Trafficking

The Nexus Between Terrorism and Human Trafficking

From the Editor

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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From the Editor, June – August 2015

The Makings of a Great Investigator

May 27, 2015 /Leave a comment
What makes an investigator great? If we were to create a character what traits would he or she need to stand in the pantheon of great detectives? Or to put it in more personal terms—for those of you who are striving for greatness in...
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From the Editor, March – May 2015

Preparing for Your Career in 3, 2, 1…

March 3, 2015March 4, 2015 /Leave a comment
A few years ago, I had the opportunity to visit the Kennedy Space Center in Cape Canaveral, Florida. It was interesting to see a glimpse of the space program in the U.S. and to hear some of the stories that built it. I enjoyed...
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December 2014 - February 2015, From the Editor

Endings and New Beginnings

December 9, 2014March 6, 2015 /Leave a comment
Congratulations Class of 2014! This phrase generally connotes to most of us a time of graduation. Graduation usually signifies an end to a chapter in our lives and the beginning of a new one. Graduation ceremonies are a time to recognize the hard work...
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It's About Time
From the Editor, September - November 2014

It’s About Time

August 28, 2014March 6, 2015
“People assume that time is a strict progression of cause to effect. But actually from a non-linear, non-subjective viewpoint it’s more like a big ball of wibbly-wobbly timey-wimey… stuff.” —Doctor Who Time is an endlessly fascinating concept to me. As described in the quote...
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From the Editor, June - August 2014

From the Editor

June 5, 2014March 6, 2015
I have always considered myself to be extremely patriotic. In fact one of my favorite holidays in the United States is the Fourth of July. I hail from a small town out west filled with cowboys, home-baked goods, yearly small town productions of well-known...
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From the Editor, March - May 2014

From the Editor—Celebrating Women

March 4, 2014March 16, 2015 /Leave a comment
On March 8, 2014 we will celebrate International Women’s Day. There have been various women that have impacted me in a positive way, in both my personal and professional life. There are too many to list them all by name, but these women have...
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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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