Interviews Archives - Page 17 of 21

December 2015 - February 2016, Interviews

Winners’ Gallery

December 9, 2015December 13, 2022 /Leave a comment

ACAMS is proud of all of our members who help make ACAMS a premier association. We would like to take this time to publicly thank you all for your continuous contributions to ACAMS. Every year, ACAMS recognizes and awards several outstanding members who have...

Interviews, September - November 2015

Secretary Abdul Hafiz Mansour, CAMS: Working Toward a Greater Mission

August 25, 2015September 23, 2015 /Leave a comment

ACAMS Today had the privilege of interviewing Mr. Abdul Hafiz Mansour. Mr. Mansour was recently elected as Egmont Committee’s (EC) vice chair and as the regional representative of the Middle East and North Africa (MENA) regional group of the Egmont Group (EG) of FIUs....

Interviews, September - November 2015

Timothy J. Delaney: Cooperation and Information Sharing

August 25, 2015May 22, 2017 /Leave a comment

ACAMS Today had the opportunity to interview Timothy J. Delaney, special agent in charge for the FBI, to discuss health care fraud, cyber-crime and corruption. In August 2014, Delaney reported to FBI Headquarters in Washington, D.C. to serve as the deputy assistant director of the...

Interviews, June – August 2015

Erik Rosenblatt: Access Shouldn’t be Limited to “I Know a Guy”

May 27, 2015July 30, 2015 /Leave a comment

ACAMS Today sat down with Erik Rosenblatt, Assistant Special Agent in Charge for El Dorado Financial Crimes Task Force (EDTF) and New York/New Jersey High Intensity Financial Crimes Area (HIFCA) to discuss the important role of EDTF and the importance of partnerships. Prior to...

Interviews, June – August 2015

Richard Weber: Committed to the Fight Against Financial Crime

May 27, 2015May 22, 2017 /Leave a comment

ACAMS Today had the opportunity to interview Richard Weber, Chief, IRS Criminal Investigation (CI), for the Internal Revenue Service Division, to discuss what financial institutions can do in the fight against sanctions, corruption, cyber-crime and much more. Weber is responsible for investigating criminal violations of...

Interviews, June – August 2015

John Riggi: “Are we moving fast enough?”

May 27, 2015May 22, 2017 /Leave a comment

ACAMS Today had the privilege of speaking with John Riggi, a highly decorated 27-year veteran of the FBI, and who currently serves as the Section Chief for the Cyber Division Outreach Section where he leads the development of mission critical partnerships with the private sector....

Aspects of APAC, Interviews, March – May 2015

Stewart McGlynn: Improving our Fight Against Financial Crime

March 3, 2015March 4, 2015 /Leave a comment

Stewart McGlynn is the head of anti-money laundering (AML) and financial crime risk for the Hong Kong Monetary Authority (HKMA), which supervises Hong Kong’s banking sector. In this role he is responsible for directing the AML and counter-terrorist financing (CTF) supervisory program for over...

December 2014 - February 2015, Interviews

Recognizing the Class of 2014

December 9, 2014October 21, 2016 /Leave a comment

ACAMS Today had the opportunity to interview the award winners along with two members of the Montréal Chapter advisory board, Sylvain Perreault and Éric Lachapelle. The interview covers topics ranging from how they entered the AML/financial crime prevention field to predictions on industry challenges we...

Interviews, September - November 2014

Michael R. McDonald, CAMS: Be Imaginative

August 28, 2014October 25, 2016

Editor’s Note: We are deeply saddened by the passing of Michael McDonald (February 12, 1948 - October 20, 2016), former ACAMS advisory board member and an AML pioneer. Mike had a distinguished career with the IRS and helped found ACAMS. He truly lived the ACAMS...

Interviews, September - November 2014

María de Lourdes Jiménez: Constant Communication

August 28, 2014March 6, 2015

ACAMS Today had the opportunity to chat with María de Lourdes Jiménez (Marilú), Esq., senior vice president and division manager of the Corporate Compliance Division for Popular, Inc. in San Juan, Puerto Rico, about her experience in compliance and her expertise in consumer financial...