Interviews Archives - Page 10 of 21

ACAMS Connection, ACAMS Today Europe, Interviews

Rebekah Lisgarten: You Can’t Stop What You Can’t See

January 11, 2021February 2, 2023 /Leave a comment

A CAMS Today Europe interviewed Rebekah Lisgarten, director of operations at STOP THE TRAFFIK, to discuss the organisation’s achievements in combatting human trafficking (HT) and emerging HT trends. STOP THE TRAFFIK is a pioneer in HT prevention that works to unite people from around the...

Aspects of APAC, December 2020 - February 2021, Interviews

Kimihiro Mine: Cooperation in the Crypto Industry

December 22, 2020January 4, 2021 /Leave a comment

On June 24, 2020, Kimihiro Mine, president of bitFlyer, Inc., was appointed chairman of the Japan Virtual Currency Exchange Association (JVCEA). The JVCEA is a self-regulatory entity for the Japanese cryptocurrency industry and is formally recognized by the Japanese Financial Services Agency (FSA). The...

Aspects of APAC, Interviews, September 2020 - November 2020

Datuk Seri Azam Baki: Pulse on AFC in Malaysia

October 5, 2020October 5, 2020 /Leave a comment

ACAMS Today interviewed Datuk Seri Azam Baki, chief commissioner of the Malaysian Anti-Corruption Commission (MACC). Azam Baki began his career at the Anti-Corruption Agency (ACA) in 1984, now the MACC, as an assistant investigation officer. Throughout his service at the ACA, he carried out...

Interviews, June - August 2020

Three Cheers for 10 Years!

July 7, 2020September 11, 2020 /Leave a comment

Financial crime compliance professionals know that law enforcement (LE) plays a vital role in investigating and capturing financial criminals. Ten years ago, ACAMS Today set out to honor LE in a special way—by dedicating an issue to this community. Thus, every June-August issue of ACAMS...

Interviews, June - August 2020

John Byrne, CAMS: Let’s Stay Together

July 7, 2020July 8, 2020 /Leave a comment

ACAMS Today asked John Byrne, CAMS to discuss 10 years of the ACAMS Today Law Enforcement (LE) edition, successful public-private partnerships, and more. Byrne is vice chairman and member of the board of directors of AML RightSource. He is an ACAMS advisory board member...

Human Trafficking Awareness Month, Interviews, June - August 2020

Joseph Mari, CAMS: Providing the Tools to Combat Human Trafficking

July 1, 2020October 20, 2022 /Leave a comment

ACAMS Today sat down with Scotiabank’s Joseph Mari, CAMS, to discuss the Organization for Security and Co-operation in Europe (OSCE) report “Following the Money: Compendium of Resources and Step-by-step Guide to Financial Investigations Into Trafficking in Human Beings.” In his role at Scotiabank as director,...

Community Banking Corner, Interviews, Women in AFC

Mia Lee: Women Are Up to the Challenge

March 24, 2020 /Leave a comment

In honor of Women’s History Month, ACAMS Today’s Community Banking Corner column is profiling women in the world of community banking. Mia Lee has worked in the banking and financial services industry since 1989, focusing on Bank Secrecy Act/anti-money laundering (BSA/AML) practices since 2002. She...

Community Banking Corner, International Women's Day, Interviews, Women in AFC

Rebecca “Becky” Schauer Robertson: Showcasing Women’s Ingenuities

March 18, 2020March 19, 2025 /Leave a comment

The early 1980s were a confusing time; much like today, the U.S. was working through a difficult transition from one decade to another. However, U.S. citizens understood the importance of honoring the past while looking to the future. Thus in February 1980, President Jimmy Carter...

ACAMS Connection, International Women's Day, Interviews, Women in AFC

Candice Huggins: Recognizing Women’s Daily Contributions

March 6, 2020February 28, 2025 /Leave a comment

For International Women’s Day 2020, ACAMS Today had the pleasure of interviewing Candice Huggins, chief compliance officer at CIBC FirstCaribbean International Bank, about her career, her role as a woman in anti-money laundering (AML), and what she is doing to make an impact in this...

ACAMS Connection, International Women's Day, Interviews, Women in AFC

Stacey Ivie: Promoting the Spirit of the Law

March 6, 2020February 28, 2025 /Leave a comment

For International Women’s Day 2020, ACAMS Today chatted with Stacey Ivie, detective for the Alexandria Police Department who holds a Special Deputation with the U.S. Marshals Service, to discuss her career in law enforcement. Ivie is currently assigned as a task force officer (TFO) to...

ACAMS Today

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

A growing concern in Brazil’s digital gambling market

Angela Salter: The CAMS Evolution

A new era in financial crime prevention partnerships

Public-private partnerships in SAR optimization

Meme coin mania and mayhem: Navigating the blind spots

Steps FIs can take to improve working with LE

Interviews