Interviews Archives - Page 18 of 22

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...

Interviews, September - November 2014

Atuweni Phiri, CAMS: AML in Malawi

August 28, 2014March 6, 2015

ACAMS Today recently caught up with Ms. Atuweni Phiri, acting director of the Malawi Financial Intelligence Unit (FIU). Malawi is a country of almost 16 million people situated in Southeast Africa. The World Bank reports that Malawi's gross national income per capita is $320,...

Interviews, September - November 2014

Roles and Responsibilities of Today’s Financial Crimes Investigator

August 28, 2014March 12, 2015

ACAMS Today had the opportunity to sit down and ask three of the ACAMS Advanced Financial Crimes Investigations Certification (CAMS-FCI) developers what it is like to be a financial crimes investigator today and how it has evolved over time. Learn from Dave Dekkers what the...

Human Trafficking Awareness Month, Interviews, June - August 2014

Human Trafficking: If You See Something, Say Something

June 6, 2014October 20, 2022

ACAMS Today spoke with Tonja Marshall, supervisory special agent with the Department of Homeland Security, Homeland Security Investigations; Barbara Martinez, assistant United States attorney, chief of the Special Prosecutions Section in the Miami United States Attorney’s Office; and Mr. Carmen Pino, assistant special agent in...

Interviews, June - August 2014

Building a Better Partnership

June 6, 2014March 6, 2015

ACAMS Today spoke with Detective Constable Michael Kelly, Detective Constable Dwayne King and Peter Warrack, director of AML FIU for Bank of Montreal Financial Group, about the importance of partnerships between financial institutions (FIs) and law enforcement (LE) and their experiences in the financial...

Fraud, Interviews, June - August 2014

Hector X. Colon: Exploiting Scammers and their Schemes

June 3, 2014April 26, 2024

ACAMS Today had the opportunity to speak with Hector X. Colon, the unit chief for the Trade Transparency Unit, Financial, Narcotics and Special Operations Division (Division 2), Homeland Security Investigations (HSI), about a myriad of topics ranging from the Black Market Peso Exchange (BMPE),...

Interviews, March – May 2014, Women in AFC

Nancy Saur, CAMS: The Energizing Field of AML

March 10, 2014March 16, 2015 /Leave a comment

Nancy Saur’s career reads like a road map to success—compliance and risk manager for a multi-national company, entrepreneur who co-founded a successful compliance consulting firm, and founder of the Cayman Islands Compliance Association—but she still talks about AML and compliance with the passion and...

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

Interviews

Stewart McGlynn: Improving our Fight Against Financial Crime

Recognizing the Class of 2014

Michael R. McDonald, CAMS: Be Imaginative

María de Lourdes Jiménez: Constant Communication

Atuweni Phiri, CAMS: AML in Malawi

Roles and Responsibilities of Today’s Financial Crimes Investigator

Human Trafficking: If You See Something, Say Something

Building a Better Partnership

Hector X. Colon: Exploiting Scammers and their Schemes

Nancy Saur, CAMS: The Energizing Field of AML