Global Financial Crime Review Archives - Page 12 of 16

Global Financial Crime Review, March – May 2016

The Role of Expert Witnesses in Canada

March 7, 2016March 7, 2016 /Leave a comment

Today’s expert witnesses are not restricted to doctors, professors, accountants and similar professionals. Potentially, anyone can be sworn in as an expert witness if their testimony—by virtue of their education, expertise, or specialized knowledge—can assist the court. In the anti-money laundering (AML) field in...

Europe, Global Financial Crime Review, March – May 2016

Public and Private Partnerships Come to Kazakhstan

March 7, 2016May 10, 2016 /Leave a comment

In Almaty this past December, a group of anti-money laundering/counter-terrorist financing (AML/CTF) and financial crimes professionals from Kazakhstan’s financial community gathered for a two-day extended CAMS preparation seminar and computer-based exam. The event marked a significant milestone in the collaborative initiative led by the...

Europe, Ireland Chapter, Know Your Chapter, March – May 2016

ACAMS Launches Ireland Chapter

March 7, 2016May 9, 2016 /Leave a comment

In mid-January, ACAMS launched its Ireland Chapter with a networking event at the Westin Hotel in Dublin. Close to 200 anti-money laundering professionals attended the hugely successful launch, hearing from Executive Vice President John Byrne, Editor-in-Chief of moneylaundering.com Kieran Beer and Keynote Speaker Domhnall Cullinan...

Europe, European Connect, March – May 2016

Happenings in Europe

March 7, 2016October 4, 2016 /Leave a comment

Editor’s Note: European Connect is a section in the ACAMS Today magazine that will update members on ACAMS news and activities in Europe. In this issue’s European Connect, I wanted to let you know how much we are looking forward to meeting with so...

Compliance, Europe, March – May 2016

Enhanced Due Diligence in Managing Sanctions Risks

March 7, 2016May 9, 2016 /Leave a comment

The following article elaborates on the sanctions in force against Russia, Syria and Iran as well as those recently lifted against Belarus in March 2016, and highlights the link to exposure faced by institutions in this regard in relation to anti-money laundering and counter-terrorist financing...

Cyprus Chapter, Europe, Know Your Chapter

ACAMS Launches Chapter and EIMF CAMS Training Partnership in Cyprus

March 2, 2016May 9, 2016 /Leave a comment

Over 130 anti-money laundering (AML) professionals from the Cyprus financial and legal services sector attended the official ACAMS Cyprus Chapter launch event on November 4, 2015, at the Hilton Hotel, Nicosia. The event, which combined an evening of anti-money laundering/counter-terrorist financing (AML/CTF) networking with keynotes...

Europe, Exclusive, Ireland Chapter

Media Coverage for the Newly Formed ACAMS Ireland Chapter

January 22, 2016January 22, 2016 /Leave a comment

Europe, Know Your Chapter, Nordics Chapter

Announcing the New ACAMS Nordics Chapter

January 18, 2016January 20, 2022 /Leave a comment

On September 16, 2015, the ACAMS Nordics Chapter held its inaugural meeting at the Radisson Blu Hotel in Copenhagen, marking another important step in the continued international expansion of ACAMS activities to meet the needs of members within their own jurisdictions. The ACAMS Nordics Chapter...

Europe, Germany Chapter, Know Your Chapter

ACAMS Germany Chapter Launched

January 13, 2016October 4, 2016 /Leave a comment

On November 24, 2015, ACAMS launched its Germany Chapter at the Frankfurt School of Finance, one of Germany's most renowned business schools. The event was well attended by some 100 anti-money laundering (AML) and financial crime professionals and experts from across Germany. Angela Salter, head...

Europe, Ireland Chapter, Know Your Chapter, Special for the Web

A Continuing Need for Partnership

January 12, 2016February 22, 2016 /Leave a comment

ACAMS Today

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

Enlisting AI in the Fight Against Financial Crime, With Jennifer Shasky Calvery

Assembly Chatter with ACAMS Today: Sanjeev Menon

Giles Thomson on U.K. Sanctions Priorities and Enforcement

Four Questions: Advice From a BSA/OFAC Officer

NPOs: Risk for Suspicious Activity

Crimen Financiero: Destrucción de la Amazonia de Brasil

Global Financial Crime Review