Connecting the dots were the opening comments and theme for the presentation given by Joy Smith, MP, Government of Canada at the Together Let's Stop Traffick Summit last October in Ottawa, Canada. The Summit was a collaborative, international three-day working conference, FBI National Academy Associates...

As a professional in the financial industry, you have the ability to play a key role in our nation's national security. The movies show terrorists, criminals and spies in high-speed chases in dark and dangerous places. However, nearly every one of their actions requires...

Supervising a Bank Secrecy Act/anti-money laundering (BSA/AML) Financial Intelligence Unit (FIU) for all the banks in our holding company is a full-time job that I love. I have always had a strong liking for the BSA/AML area, but when I was exposed to the Human...