Every year, the Association of Certified Anti-Money Laundering Specialists (ACAMS) recognizes and awards several outstanding members for their contributions to the anti-financial crime industry. This year, ACAMS honored four exceptional individuals and one extraordinary chapter. ACAMS awarded the ACAMS AML Professional of the Year  to...

ACAMS Today  sat down with Mr. Phaiboun Phongsavanh, CAMS to discuss Laos’ efforts toward anti-money laundering/counter-terrorist financing (AML/CTF) compliance and Phongsavanh Bank’s mobile money project. Mr. Phaiboun Phongsavanh is the CEO of Phongsavanh Bank in Vientiane, Lao People’s Democratic Republic (PDR). He oversees the...