From the Executive Vice President Archives - Page 2 of 3

From the Executive Vice President, March – May 2015

ACAMS—Meeting the Challenge of Staying Relevant and Current

March 4, 2015March 4, 2015 /Leave a comment

As you are reading this, ACAMS is celebrating the 20th anniversary of our moneylaundering.com Annual International AML and Financial Crime Conference. With over 26,000 members worldwide our success is due, in large part, to the involvement of anti-money laundering (AML) experts giving us direction...

December 2014 - February 2015, From the Executive Vice President

Insight into AML Challenges

December 9, 2014March 6, 2015 /Leave a comment

As 2014 draws to a close, it is an appropriate time to take stock of the anti-money laundering (AML) community and the issues challenging our ACAMS membership. This edition of ACAMS Today covers many of these areas of focus and provides insight into how...

From the Executive Vice President, September - November 2014

Essential Conference Themes and Topics

August 28, 2014March 6, 2015

For the ACAMS community, the 13th Annual AML and Financial Crime Conference is not a bad omen for the ever-increasing anti-money laundering (AML) community, but simply another opportunity for the private and public sectors to learn from each other. Our program, crafted by the...

From the Executive Vice President, June - August 2014

Honoring Law Enforcement

June 6, 2014March 6, 2015

At the midpoint of 2014, ACAMS pauses, once again, to honor and acknowledge the brave men and women who serve society as members of law enforcement. In all parts of the global AML community, we remain challenged by terrorism, organized crime, criminals who prey...

From the Executive Vice President, March – May 2014

Crossroads

March 3, 2014March 16, 2015 /Leave a comment

The AML community in 2014 faces a very real crossroads. Can those in the private sector succeed in their roles without appropriate resources and consistent “tone at the top?” Will the government be able to focus on what is really important — getting reports...

December 2013 – February 2014, From the Executive Vice President

2014: What Does the Future Hold?

December 12, 2013February 25, 2015 /Leave a comment

It is extremely rewarding to acknowledge ACAMS members who have contributed to the success of the organization and, more importantly, to the mission of AML professionals throughout the globe. While those select individuals or entire chapters merit the recognition we have created through awards,...

From the Executive Vice President, September 2013 - November 2013

Get active and share!

September 4, 2013April 4, 2018 /Leave a comment

I just returned from my college reunion (no, I won't say which year) and it is at times like these that I am reminded how fortunate we all are to be in the anti-money laundering (AML) community. Explaining to others what field you are in...

From the Executive Vice President, June – August 2013

A Message From the Executive Vice President

May 24, 2013March 19, 2018 /Leave a comment

Partnerships and advanced certifications Much has happened since last year’s “Law Enforcement Edition” of ACAMS Today. We have enhanced your access to key anti-money laundering (AML) community leaders through expanded interviews on our online version of ACAMS Today. In addition, the mobile application eliminates any...

From the Executive Vice President, March – May 2013

A message from the Executive Vice President

February 27, 2013January 3, 2018 /Leave a comment

ACAMS Update I have just completed my third year as executive vice president of this tremendous organization and I remain constantly amazed on the vast array of experts within the membership. You have been generous with your time, whether it is for conferences, seminars or...

December 2012 – February 2013, From the Executive Vice President

The 2012 Year Round-Up

December 4, 2012March 5, 2015 /Leave a comment

This edition of ACAMS Today is a perfect example of the breadth of issues and anti-money laundering (AML) experts that comprise the ACAMS community. Our award winners are highlighted, as is our Chapter of the Year, an advisory board member and several task force participants....

ACAMS Today

The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field

Financial Investigations and Confiscation in Fighting Crime

Huione Group and the Rise of a Financial Crime Superhub

Offshore Trust Structures and Feeder Fund Mechanisms

One and Done: Ending the Supplemental SAR Assembly Line

Next-Generation Financial Crime Enterprise-Wide Risk Assessments

The Critical Role AFC Professionals Can Play in Sustainable Development

From the Executive Vice President