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Angela Salter: The CAMS Evolution

A new era in financial crime partnerships

A new era in financial crime prevention partnerships

Public-private partnerships in SAR optimization

Public-private partnerships in SAR optimization

Meme coin mania and mayhem: Navigating the blind spots

Meme coin mania and mayhem: Navigating the blind spots

Steps FIs can take to improve working with LE

Steps FIs can take to improve working with LE

The money laundering bus driver

The money laundering bus driver

Financial Crime Matters

Intercepting Terror Finance, With the FBI’s Eliza Odom
ACAMS Conexión, Dosis Digital, Español, Financial Crime Matters

Interceptando el financiamiento del terrorismo, con Eliza Odom del FBI

July 24, 2024July 25, 2024 /Leave a comment
En este episodio de Financial Crime Matters, Kieran Beer habla con Eliza Odom, exjefa de sección de la División Contra el Terrorismo de la Oficina Federal de Investigaciones (FBI, por sus siglas en inglés), sobre las amenazas terroristas en las que se centra actualmente la agencia....
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Tracking Crypto and Money Mules, With IRS-CI’s Guy Ficco
ACAMS Connection, Digital Dose, Financial Crime Matters

Tracking Crypto and Money Mules, With IRS-CI’s Guy Ficco

July 12, 2024August 9, 2024 /Leave a comment
In this episode of “Financial Crime Matters,” Kieran Beer talks with Guy Ficco, chief of the Internal Revenue Service Criminal Investigation (IRS-CI) agency. They discuss IRS-CI’s recent success in tracking illicit cryptocurrency transactions, and the threat from money mules. Ficco also identifies some of the...
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Intercepting Terror Finance, With the FBI’s Eliza Odom
Digital Dose, Financial Crime Matters

Intercepting Terror Finance, With the FBI’s Eliza Odom

June 24, 2024 /Leave a comment
In this episode of “Financial Crime Matters,” Kieran Beer talks with Eliza Odom, former section chief of the Federal Bureau of Investigation’s (FBI) Counterterrorism Division, about the top terror threats on which the bureau is currently focused. Having since become deputy assistant director of the...
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Tracking and Seizing Drug Money, With Hennie Verbeek-Kusters
ACAMS Conexión, Dosis Digital, Español, Financial Crime Matters

Seguimiento e incautación de dinero de la droga

June 11, 2024 /Leave a comment
En este episodio de Financial Crime Matters, Kieran Beer habla con Hennie Verbeek-Kusters, directora de la unidad de inteligencia financiera (UIF) de los Países Bajos, sobre su liderazgo en la UIF desde su fundación en 2008. Verbeek-Kusters detalla cómo la UIF holandesa ha evolucionado para...
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Tracking and Seizing Drug Money, With Hennie Verbeek-Kusters
ACAMS Connection, Digital Dose, Financial Crime Matters

Tracking and Seizing Drug Money, With Hennie Verbeek-Kusters

June 3, 2024June 26, 2024 /Leave a comment
In this episode of “Financial Crime Matters,” Kieran Beer talks with Hennie Verbeek-Kusters, head of the Netherlands financial intelligence unit (FIU), about her leadership over the FIU since its founding in 2008. During their discussion, Verbeek-Kusters details how the Dutch FIU has evolved to face...
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Molly Moeser
Digital Dose, Financial Crime Matters

Seizing Assets So That Crime Doesn’t Pay, With Molly Moeser

May 17, 2024June 3, 2024 /Leave a comment
In this episode of “Financial Crime Matters,” Kieran Beer talks with Molly Moeser, acting chief, Money Laundering and Asset Recovery (MLAR) Section of the U.S. Department of the Justice, about MLARS’ efforts to seize illicit assets and, when possible, bring financial restitution to victims of...
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Jennifer Shasky Calvery
ACAMS Connection, Digital Dose, Financial Crime Matters

Enlisting AI in the Fight Against Financial Crime, With Jennifer Shasky Calvery

May 1, 2024May 29, 2024 /Leave a comment
In this episode of “Financial Crime Matters,” Kieran Beer talks with Jennifer Shasky Calvery, group head of Financial Crime Risk at HSBC, a former director of the Financial Crime Enforcement Network and former federal prosecutor. Drawing on her public and private sector experience, Shasky Calvery...
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Making Sense of U.S. AFC Measures, With Daniel Stipano
ACAMS Conexión, Dosis Digital, Español, Financial Crime Matters

Entendiendo las medidas de EE.UU. en la lucha contra el crimen

March 26, 2024 /Leave a comment
En este episodio de Financial Crime Matters, Kieran Beer habla con Daniel Stipano, socio de Davis Polk & Wardwell, sobre los requisitos en desarrollo de la Ley de Transparencia Corporativa (CTA, por sus siglas en inglés) y el impacto de la Ley Contra el Lavado...
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Making Sense of U.S. AFC Measures, With Daniel Stipano
ACAMS Connection, Digital Dose, Financial Crime Matters

Making Sense of U.S. AFC Measures, With Daniel Stipano

March 18, 2024 /Leave a comment
In this “Financial Crime Matters” episode, Kieran Beer talks with Daniel Stipano, partner at Davis Polk & Wardwell about the unfolding requirements of the Corporate Transparency Act (CTA) and Anti-Money Laundering Act of 2020 and their impact on law enforcement, and financial as well as...
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Grant Rabenn
ACAMS Conexión, Dosis Digital, Español, Financial Crime Matters

Detener los delitos relacionados con las criptomonedas

February 26, 2024February 26, 2024 /Leave a comment
En este episodio de Financial Crime Matters, Kieran Beer habla con Grant Rabenn, director de Delitos Financieros Legales de Coinbase. Rabenn, un exfiscal federal que manejó algunos de los primeros casos criptográficos del Departamento de Justicia, analiza la promesa de las ofertas de blockchain, al...
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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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