Featured Articles for App Home

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

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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, June – August 2013, Practical Solutions

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The 2010 edition of the Federal Financial Institutions Examination Council's (FFIEC's) Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual is notable for its significant expansion of the BSA/AML risk assessment section within its Core Examination Overview—a crucial step in promoting the framework which serves as the...
Expert Interviews, Expert Spotlight, Featured Articles for App Home, March – May 2013

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In January 2007, Catherine Cortez Masto began serving her first term as Nevada's Attorney General. In February of 2007 she advocated for the creation of a statewide Methamphetamine Working Group to combat the use and distribution of methamphetamines in Nevada. General Masto fought for a...
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AFC Challenges, Featured Articles for App Home, March – May 2013

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Citizenship by Investment Programs (CIP), also known as Immigrant Investor Programs, grant citizenship to high net worth individuals who meet eligibility requirements and make significant capital investments toward stimulating a nation's economic development. Under eligibility requirements, applicants must pass criminal and security checks, and establish...