Oksana Ihnatenko: Fighting financial crime in Ukraine

Oksana Ihnatenko, CAMS, is a managing director at the Center for Financial Integrity in Ukraine and a researcher for the Supervising and Monitoring Ukraine’s Reconstruction Funds project at the Centre for Finance and Security at the Royal United Services Institute. Her research focuses on Ukraine’s...
Jessica Sunkamaneevongse: Successfully adapting to change

ACAMS Today sat down with Jessica Sunkamaneevongse, a fraud/anti-money laundering (AML) investigator and an international affairs enthusiast, with active top secret/sensitive compartmented information clearance. She is an accomplished federal leader with a decade of experience in leading cross-functional teams at the intersection of complex investigations,...
Dr. Kari Johnstone and Tarana Baghirova: Understanding the Evolving Landscape of Human Trafficking

ACAMS Today interviewed Dr. Kari Johnstone, special representative for the Organization for Security and Co-operation in Europe (OSCE) and coordinator for Combating Trafficking in Human Beings, and Tarana Baghirova, programme officer at the OSCE, the world's largest regional security organization with 57 participating states throughout...