Interviews Archives - ACAMS Today

ACAMS Today Español, Interviews, September – November 2023

Banreservas: Anti-corruption Approach

September 13, 2023September 27, 2023 /Leave a comment

A CAMS Today Español Digital met with Heiromy Castro Milanés, general director of Compliance, and Marbel Guilamo Peña, Ethical Compliance, Anti-Bribery and Anti-Corruption division manager at Banco de Reservas (Banreservas), to discuss the recent recognition awarded to their institution for their compliance policies and processes...

Continue leyendo

Interviews, September – November 2023

Jack Thompson: Holistically Fighting Financial Crime

September 13, 2023 /Leave a comment

A CAMS Today caught up with Jack Thompson, head of the U.S. Financial Services Business Unit at SAS. Thompson leads the charge in delivering cutting-edge analytics and artificial intelligence (AI) solutions to clients in banking, insurance and fintech. With a proven track record of success,...

Interviews, September – November 2023

Honorable Rodney Hood: NCUA’s Journey of Compliance, Community and Adaptability

September 13, 2023 /Leave a comment

The Honorable Rodney E. Hood talked to ACAMS Today about his career, the National Credit Union Administration (NCUA), the financial crime trends that affect credit unions and more. President Donald J. Trump nominated Rodney Hood for the NCUA Board on January 19, 2019. The U.S....

Interviews, September – November 2023

Jennifer Shasky Calvery: Achieving Global Effectiveness

September 13, 2023September 28, 2023 /Leave a comment

Jennifer Shasky Calvery is the global head of Financial Crime at HSBC and is an experienced global executive with a demonstrated history of achievement in the legal profession, as a regulator and as a compliance professional in financial services, advocating as well as delivering greater...

ACAMS Connection, Interviews, Women in AFC

Doris Birmingham: Evolving with BSA

August 17, 2023August 23, 2023 /Leave a comment

Doris Birmingham is the administrative officer, senior Bank Secrecy Act (BSA) analyst at American National Bank of Texas (ANBTX). Previously, Birmingham was a senior auditor with direct reports and specialized in retail/consumer banking and compliance audits, including BSA, the Sarbanes Oxley Act (SOX), the Privacy...

ACAMS Conexión, Español, Interviews

Maha Khan: Encuentre a la persona influyente y el cambio sucederá

July 3, 2023 /Leave a comment

ACAMS Today se reunió con Maha Khan durante la Asamblea de ACAMS 2023 en Hollywood, Florida. Khan es responsable del sector financiero de la iniciativa Finanzas Contra la Esclavitud y la Trata de Personas (FAST, por sus siglas en inglés), un proyecto del Centro de...

Continue leyendo

ACAMS Connection, Human Trafficking Awareness Month, Interviews

Maha Khan: Find the Influencer and Change Will Happen

June 9, 2023June 14, 2023 /Leave a comment

ACAMS Today sat down with Maha Khan, Financial Sector lead with the Finance Against Slavery and Trafficking (FAST) initiative, a project based at United Nations University Centre for Policy Research (UNU-CPR), during the ACAMS 2023 Hollywood Assembly, to discuss the newly updated Fighting Modern Slavery...

Interviews, June – August 2023, Meet the ACAMS Staff

Juan Ravelo: Collaboration and Expansion Through Marketing

June 8, 2023June 9, 2023 /Leave a comment

ACAMS Today spoke to Juan Ravelo about his career as marketing manager at ACAMS for the past four years. Ravelo is a seasoned marketing professional with over 12 years of experience in the financial services, higher education and consultancy industries. Currently, he leads the global anti-money laundering...

Interviews, June – August 2023, Know Your Chapter, Pittsburgh Chapter

Get to Know Michael Fasanello

June 8, 2023June 9, 2023 /Leave a comment

In 2023, the ACAMS Pittsburgh Chapter had a chance to add new anti-financial crime (AFC) experts to their board. This interview provides the opportunity to get to know one of the new board members, Michael Fasanello, who is the crypto compliance officer at AnChain.AI. ACAMS...

Interviews, March - May 2023

Edwin W. Harris Jr.: Eradicating Corruption in West Africa

March 10, 2023March 14, 2023 /Leave a comment

ACAMS Today interviewed Edwin W. Harris Jr., CAMS, director general of the Intergovernmental Action Group against Money Laundering in West Africa (GIABA), a role he assumed on August 1, 2022. Harris holds a master’s degree in public administration from Northeastern University, a Master of Business...

ACAMS Today

The Magazine for Career-minded Professionals in the Anti-Money Laundering Field

Captagon: A Dangerous Pill to Swallow

Casinos: Responding to New and Evolving Money Laundering Risks

The Importance of Collaboration in CSE Investigation

Financial Information Sharing Partnership in Mexico

Deterring Financial Crimes While Respecting Data Sovereignty

Exploring the Role of Generative AI in Enhancing Financial Crime Compliance

Interviews

Banreservas: Anti-corruption Approach

Jack Thompson: Holistically Fighting Financial Crime

Honorable Rodney Hood: NCUA’s Journey of Compliance, Community and Adaptability

Jennifer Shasky Calvery: Achieving Global Effectiveness

Doris Birmingham: Evolving with BSA

Maha Khan: Encuentre a la persona influyente y el cambio sucederá

Maha Khan: Find the Influencer and Change Will Happen

Juan Ravelo: Collaboration and Expansion Through Marketing

Get to Know Michael Fasanello

Edwin W. Harris Jr.: Eradicating Corruption in West Africa