Interviews Archives - Page 16 of 22

Happy 15 ACAMS Today, Interviews, March – May 2017

Dan Soto, CAMS: ACAMS’ 15 Years of Growth

March 6, 2017 /Leave a comment

ACAMS Today caught up with Dan Soto, chief compliance officer for Ally Financial, Inc., where he is responsible for its enterprise-wide compliance activities, to discuss the last 15 years of ACAMS’ growth. Before joining Ally, Soto spent two years with Wachovia/Wells Fargo in anti-money...

Happy 15 ACAMS Today, Interviews, March – May 2017

Karla Monterrosa-Yancey, CAMS: 10 Years of an Evolving ACAMS Today

March 6, 2017March 6, 2017 /Leave a comment

ACAMS Today spoke with Karla Monterrosa-Yancey, CAMS, the editor-in-chief of the award-winning ACAMS Today magazine for the Association of Certified Anti-Money Laundering Specialists (ACAMS), about her role with the magazine and the past 10 years of ACAMS Today. Monterrosa-Yancey is responsible for the ACAMS...

Interviews

Professor Alexander Dill: A Certificate Program That Combines Theory and Practice

January 9, 2017January 13, 2017 /Leave a comment

ACAMS Today spoke with Professor Alexander Dill about Chicago-Kent College of Law’s online certificate program in Financial Markets Compliance, the benefits of the program and who would benefit most from the program. Professor Dill is a recognized expert on the financial markets and the regulatory...

December 2016 – February 2017, Interviews

Brian Stoeckert, CAMS: Crime, Tech and Cryptocurrency

December 9, 2016December 9, 2016 /Leave a comment

ACAMS Today caught up with Brian Stoeckert, CAMS, partner at Stratis Advisory, to discuss his role as a consultant for the series StartUp (an American television series that debuted on Crackle on September 6, 2016). What does a young banker from Brickell, a gorgeous...

December 2016 – February 2017, Interviews, The MENA Report

Dr. Muhammad Baasiri: Leading by Example in Lebanon

December 9, 2016 /Leave a comment

With the recent circular published by the Banque du Liban (BDL) expanding the recommendation for professional designations, such as the CAMS certification, for a broader range of roles within Lebanon’s financial community, ACAMS Today interviewed Dr. Muhammad Baasiri, Lebanon’s chairman of the National Committee...

December 2016 – February 2017, Interviews, New York Chapter

ACAMS’ Highest Honors

December 9, 2016December 9, 2016 /Leave a comment

There was no shortage of excitement, energy and enthusiasm at the ACAMS 15th Annual AML & Financial Crime Conference, held in Las Vegas on September 26-28. But at one particular and special moment, the action stopped, the huge main conference room grew quiet and...

Europe, Interviews, September - November 2016

Rick McDonell: AML Issues and FATF

September 20, 2016September 30, 2016 /Leave a comment

ACAMS Today had the privilege of interviewing Rick McDonell about his accomplishments, the Financial Action Task Force’s (FATF) mutual evaluations and anti-money laundering (AML) challenges. McDonell is currently the executive director for ACAMS and a member of the ACAMS advisory board. McDonell has many years...

Interviews, Know Your Chapter, September - November 2016, U.S. Capital Chapter

Mary Bashore, CAMS: Next Step as Executive Board Director Emeritus

September 20, 2016February 2, 2018 /Leave a comment

ACAMS Today had the privilege of speaking to Mary Bashore about the U.S. Capital Chapter’s recently adopted position of executive board director emeritus and on her recent nomination to fill this role. Bashore is the president of Bashore Business Solutions, LLC. In this role she...

Interviews, Know Your Chapter, New York Chapter

Congratulations to the 2016 ACAMS Award Winners

September 12, 2016October 17, 2016 /Leave a comment

The ACAMS community would like to congratulate Jim Cox, Lauren Kohr, Jack Oskvarek and the New York Chapter for their achievements in the AML and financial crime prevention field. James A. Cox III Second Lieutenant, Fairfax County Police Department 2016 Special Career Recognition Award When...

Interviews, June – August 2016

David Szuchman: Never Let Your Guard Down

May 27, 2016July 15, 2016 /Leave a comment

ACAMS Today spoke with David Szuchman, executive assistant district attorney and chief of the Investigation Division of the New York County District Attorney’s office to discuss cybercrime, fraud and identity theft. Szuchman began his legal career at the Manhattan District Attorney’s Office in 1997 as...

ACAMS Today

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

Leveraging national security priorities for an enhanced counter-fraud response

Malaika Oringo: Empowering and supporting human-trafficking survivors

How cartels became terrorist groups and what it means for us

Kathleen Ellertson and Laura Taylor: The art of supporting veterans

When secrets become currency: A deep dive into insider trading

Institutional vigilance and anti-bribery and corruption programs