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Project Shadow: Ending the Online Exploitation of Children

Shake, Bake and Launder

2020 Visions

Project Shadow: AML Investigations Into Online Child Sexual Exploitation

Ghost in the Machine

AML Professional of the Month

AML Professional of the Month

Congratulations Chadwick Burgess, CAMS!

December 22, 2020December 23, 2020 /Leave a comment
December’s AML Professional of the Month was awarded to Chadwick Burgess, CAMS. He was recognized for his leadership in the anti-money laundering (AML) field. Burgess is currently a manager within the AML financial intelligence unit (FIU) high-risk team at BMO Financial Group, which oversees operation...
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AML Professional of the Month

Congratulations Danilo Wanderley, CAMS!

November 17, 2020 /Leave a comment
November’s AML Professional of the Month was awarded to Danilo Wanderley, CAMS. Wanderley was recognized for his positive impact in the anti-money laundering (AML) field. Wanderley is an active member of the anti-financial crime community and is a Certified Anti-Money Laundering Specialist (CAMS). With more...
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AML Professional of the Month

Congratulations Matthew Haslinger, CAMS!

October 26, 2020 /1 Comment
October’s AML Professional of the Month was awarded to Matthew Haslinger, CAMS. Haslinger was recognized for his achievements in the anti-money laundering (AML) field. He is the chief Bank Secrecy Act/anti-money laundering (BSA/AML) officer for M&T Bank. Haslinger attended George Mason University’s School of Law...
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Rezaul Karim
AML Professional of the Month

Congratulations Rezaul Karim, CAMS!

September 29, 2020September 29, 2020 /1 Comment
September’s AML Professional of the Month  was awarded to Rezaul Karim, CAMS. Karim was recognized for his achievements in the anti-money laundering (AML) field. Karim is an ambitious AML compliance professional from Bangladesh with five years of experience working in the diverse risk control functions...
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Ahsan Habib
AML Professional of the Month

Congratulations Ahsan Habib, CAMS!

August 26, 2020September 25, 2020 /Leave a comment
August’s AML Professional of the Month  was awarded to Ahsan Habib, CAMS. Habib was recognized for his knowledge of the anti-money laundering (AML) field. Habib is currently working at Scotiabank as an analyst in AML operations governance. He is a seasoned banker from Bangladesh where...
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Alice Tregunna
AML Professional of the Month

Congratulations Dr. Alice Tregunna!

July 29, 2020 /Leave a comment
July’s AML Professional of the Month  was awarded to Dr. Alice Tregunna. Tregunna was recognized for her knowledge of the anti-money laundering (AML) field. She is an AML professional with a Ph.D. specializing in women leaders of criminal organizations. Tregunna has a wealth of international...
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AML Professional of the Month

Congratulations Mallory Harrington, CAMS!

June 29, 2020June 29, 2020 /Leave a comment
June’s AML Professional of the Month  was awarded to Mallory Harrington, CAMS. Harrington was recognized for her knowledge of the anti-money laundering (AML) field. She currently serves as Bank Secrecy Act/anti-money laundering (BSA/AML) officer for...
Ruzaan Karwa
AML Professional of the Month

Congratulations Ruzaan Karwa, CAMS!

May 15, 2020 /Leave a comment
May's AML Professional of the Month  was awarded to Ruzaan Karwa, CAMS. Karwa was recognized for his knowledge of the anti-money laundering (AML) field. He currently manages a team of AML investigators for the financial intelligence unit at Scotiabank in Toronto, Canada. Prior to this...
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AML Professional of the Month

Congratulations Aaron Kahler, CAMS, CFE, CCI!

April 17, 2020April 18, 2020 /Leave a comment
April’s AML Professional of the Month  was awarded to Aaron Kahler, CAMS, CFE, CCI. Kahler was recognized for his knowledge of the anti-money laundering (AML) field. He is the founder of the Anti-Human Trafficking Intelligence Initiative (ATII). He also has over 15 years of experience...
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AML Professional of the Month

Congratulations Aya Kishie, CAMS-FCI!

March 10, 2020March 13, 2020 /Leave a comment
March’s AML Professional of the Month  was awarded to Aya Kishie, CAMS-FCI. Kishie was recognized for her various contributions to the anti-money laundering (AML) field. Kishie is the vice president for the Financial Crimes Office for Japan, Global Financial Crimes Division at MUFG Bank, Ltd....
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ACAMS is the largest membership organization dedicated to enhancing the knowledge and skills of financial crime detection and prevention professionals worldwide. Its CAMS certification is the most widely recognized anti-money laundering certification among compliance professionals. Visit the ACAMS website at www.acams.org.

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