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The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field

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A growing concern in Brazil’s digital gambling market

A growing concern in Brazil’s digital gambling market

Angela Salter: The CAMS Evolution

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

Interviews

Ali Muhsin
Interviews, June – August 2017, The MENA Report

Dr. Ali Muhsin Ismail: The Iraqi Financial System

June 9, 2017August 8, 2017 /Leave a comment
ACAMS Today had the opportunity to speak with Dr. Ali Muhsin Ismail, governor of the Central Bank of Iraq (CBI), to discuss how the CBI has been enhancing the Iraqi financial system. Dr. Ismail has worked for more than three decades in Iraq, Kuwait and...
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Interviews

Forensic Accounting in the Fight Against Financial Crimes

May 23, 2017May 23, 2017 /Leave a comment
ACAMS Today caught up with Peter Wild, CAMS-Audit, an independent consultant in the anti-money laundering/counter-terrorist financing (AML/CTF) and sanctions field; Anthony Dominicis, an assistant Special Agent in Charge of the Miami Field Office; and Jason Chorlins, CAMS, a principal in the Risk Advisory Services practice...
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Fraud, Interviews

Jodi Gissel: Fighting Fraud

April 18, 2017April 26, 2024 /Leave a comment
ACAMS Today interviewed Jodi Gissel, a graduate professor at Marquette University, to discuss the Justice for Fraud Victims Project and the impact students are making in the fight against financial crime. Jodi Gissel joined Marquette University in 2010 after earning her Ph.D. from the University...
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Interviews, Women in AFC

Angel Nguyen: Do What You Do Best

March 27, 2017April 7, 2017 /Leave a comment
ACAMS Today had the opportunity to speak with Angel Nguyen, vice president of the Global Financial Crimes Compliance – Financial Intelligence Unit (FIU) at American Express, where she was part of the re-envisioning and rebuilding of the FIU in 2008, about women in the workplace,...
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Interviews, Women in AFC

Sande Bayer: Making a Significant Impact in the Fight Against Human Trafficking

March 14, 2017March 27, 2017 /Leave a comment
ACAMS Today caught up with Sande Bayer, vice president of payment services and chief risk officer/AML at U.S. Bank, to discuss the prevention of human trafficking, her humanitarian trips to Thailand, and how AML professionals can become involved in eradicating human trafficking. Bayer has over...
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International Women's Day, Interviews, Women in AFC

Hue Dang, CAMS-Audit: AML and International Women’s Day

March 7, 2017February 28, 2025 /Leave a comment
For International Women’s Day, ACAMS Today spoke with Ms. Hue Dang, CAMS-Audit, head of Asia for the Association of Certified Anti-Money Laundering Specialists (ACAMS) based in Hong Kong, about her career, women in anti-money laundering (AML) and what she is doing to make a difference...
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Happy 15 ACAMS Today, Interviews, March – May 2017

John J. Byrne, CAMS: 15 Years of ACAMS Today

March 6, 2017May 14, 2018 /Leave a comment
ACAMS Today sat down with ACAMS Executive Vice President, John J. Byrne, Esq., CAMS, to discuss the last 15 years of the ACAMS Today magazine’s progression and to reminisce over how the anti-money laundering (AML) environment has changed. Under Byrne’s tutelage, the Association of...
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Happy 15 ACAMS Today, Interviews, March – May 2017

Dan Soto, CAMS: ACAMS’ 15 Years of Growth

March 6, 2017 /Leave a comment
ACAMS Today caught up with Dan Soto, chief compliance officer for Ally Financial, Inc., where he is responsible for its enterprise-wide compliance activities, to discuss the last 15 years of ACAMS’ growth. Before joining Ally, Soto spent two years with Wachovia/Wells Fargo in anti-money...
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Happy 15 ACAMS Today, Interviews, March – May 2017

Karla Monterrosa-Yancey, CAMS: 10 Years of an Evolving ACAMS Today

March 6, 2017March 6, 2017 /Leave a comment
ACAMS Today spoke with Karla Monterrosa-Yancey, CAMS, the editor-in-chief of the award-winning ACAMS Today magazine for the Association of Certified Anti-Money Laundering Specialists (ACAMS), about her role with the magazine and the past 10 years of ACAMS Today. Monterrosa-Yancey is responsible for the ACAMS...
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Interviews

Professor Alexander Dill: A Certificate Program That Combines Theory and Practice

January 9, 2017January 13, 2017 /Leave a comment
ACAMS Today spoke with Professor Alexander Dill about Chicago-Kent College of Law’s online certificate program in Financial Markets Compliance, the benefits of the program and who would benefit most from the program. Professor Dill is a recognized expert on the financial markets and the regulatory...
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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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