Interviews Archives - Page 19 of 21

December 2013 – February 2014, Interviews

Anna Rentschler Joins the ACAMS Advisory Board

December 18, 2013March 16, 2015 /Leave a comment

ACAMS Today had the opportunity to speak with Anna McDonald Rentschler about her AML experience and what compliance professionals will be facing in 2014.Rentschler is vice president and BSA officer for Central Bancompany, Jefferson City Missouri, a $10 billion holding company in Missouri and Oklahoma...

December 2013 – February 2014, Interviews, Riveting Reads

John Cassara: Author of Demons of Gadara

December 18, 2013May 7, 2015 /Leave a comment

John Cassara is a former covert intelligence officer and a Treasury Special Agent. Much of his career was spent overseas where he developed expertise in anti-money laundering and counter-terrorist finance. Since his retirement, he has lectured in the United States and around the world...

Dennis Lormel, ACAMS, Dennis Lormel ACAMS Interview

Interviews, September 2013 - November 2013

Dennis Lormel, CAMS: Assessing the Convergence Between Transnational Criminal Organizations and Terrorist Groups

September 4, 2013March 13, 2015 /Leave a comment

ACAMS Today spoke with Dennis M. Lormel the founder and president of DML Associates, LLC about the convergence of transnational criminal organizations and terrorists. Lormel and associates provide consulting services and training related to terrorist financing, money laundering, fraud, financial crimes and due diligence....

Interviews, Riveting Reads, September 2013 - November 2013

Kenneth Rijock: Author of The Laundry Man

August 28, 2013April 4, 2018 /3 Comments

Rob Goldfinger had the opportunity to speak with Miami financial crime consultant Kenneth Rijock, whose first-person story, The Laundry Man details his decade as a career money launderer. Robert Goldfinger: In your book, The Laundry Man, you give a fascinating account of your journey from...

Expert Spotlight, Featured Articles for App Home, In Focus, Interviews

Steve Gurdak, CAMS: Conversation, An Essential Element for Any AML Case

August 19, 2013April 22, 2015 /Leave a comment

Steve Gurdak has been a member of the Northern Virginia Financial Initiative (NVFI) since its inception in 2003 and has supervised the team since 2009. The Initiative—comprised of a plethora of state, local and federal agencies—has become a national model for Bank Secrecy Act (BSA)...

Interviews, June – August 2013

Karen O’Brien, CAMS: The availability of funds can often make or break a case

June 3, 2013March 21, 2018 /Leave a comment

Karen O'Brien currently owns Global Compliance Solutions, a company dedicated to assisting businesses with anti-money laundering compliance. She previously served as a police officer with the Toronto Police Service for 16 years, spending the last five years as a sergeant in the Fraud and Forgery...

Interviews, June – August 2013

Lisa M. Grigg, CAMS: Be transparent and forthright in communications

June 3, 2013April 3, 2018 /Leave a comment

Lisa Grigg is the director of Fraud Investigations Group in the Global Financial Crimes Compliance Division at Bank of America Merrill Lynch. Grigg has held various prior roles at Bank of America including the Bank Secrecy Act officer. She is currently responsible for ensuring compliance...

Expert Spotlight, Featured Articles for App Home, Interviews, June – August 2013

Deborah Morrisey, CAMS: Follow the Flow of Money

June 2, 2013March 13, 2015 /Leave a comment

ACAMS Today had the opportunity to interview Deborah Morrisey, CAMS, the assistant special agent in charge for Homeland Security Investigations in Miami, Florida about her extensive career in financial investigations. Morrisey leads four investigative groups covering every aspect of criminal investigations focused on transnational financial...

Featured Articles for App Home, Interviews

Grahame White: ACAMS New Head of Europe

April 4, 2013March 4, 2015 /Leave a comment

Grahame White has recently retired as a detective from New Scotland Yard and has joined ACAMS as head of European Operations. His previous experience includes 12 years at the National Terrorist Financial Investigation Unit, a 30 year police career with the Metropolitan Police, which included...

Interviews

Cameron “Kip” Holmes: Compliance — A corporate imperative

March 14, 2013March 4, 2015 /Leave a comment

ACAMS Today had the opportunity to interview Cameron "Kip" Holmes, the recipient of the ACAMS AML/CTF Leadership in Government Award. Cameron H. Holmes—nicknamed "Kip Holmes"— is the director of the Southwest Border Anti-Money Laundering Alliance and the senior litigator in the Criminal Division, Financial Remedies...

ACAMS Today

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