Interviews Archives - Page 16 of 22

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...

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...

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...

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...

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...

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...

December 2016 – February 2017, Interviews

Brian Stoeckert, CAMS: Crime, Tech and Cryptocurrency

December 9, 2016December 9, 2016 /Leave a comment

ACAMS Today caught up with Brian Stoeckert, CAMS, partner at Stratis Advisory, to discuss his role as a consultant for the series StartUp (an American television series that debuted on Crackle on September 6, 2016). What does a young banker from Brickell, a gorgeous...

December 2016 – February 2017, Interviews, The MENA Report

Dr. Muhammad Baasiri: Leading by Example in Lebanon

December 9, 2016 /Leave a comment

With the recent circular published by the Banque du Liban (BDL) expanding the recommendation for professional designations, such as the CAMS certification, for a broader range of roles within Lebanon’s financial community, ACAMS Today interviewed Dr. Muhammad Baasiri, Lebanon’s chairman of the National Committee...

December 2016 – February 2017, Interviews, New York Chapter

ACAMS’ Highest Honors

December 9, 2016December 9, 2016 /Leave a comment

There was no shortage of excitement, energy and enthusiasm at the ACAMS 15th Annual AML & Financial Crime Conference, held in Las Vegas on September 26-28. But at one particular and special moment, the action stopped, the huge main conference room grew quiet and...

Europe, Interviews, September - November 2016

Rick McDonell: AML Issues and FATF

September 20, 2016September 30, 2016 /Leave a comment

ACAMS Today had the privilege of interviewing Rick McDonell about his accomplishments, the Financial Action Task Force’s (FATF) mutual evaluations and anti-money laundering (AML) challenges. McDonell is currently the executive director for ACAMS and a member of the ACAMS advisory board. McDonell has many years...

ACAMS Today

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

PEPs and nonprofits: A two-way anti-corruption system

Samuel Cousins: The importance of the Global Threats Report Survey

AFC career hot zones: Crypto, fintech and BaaS

Effective management of financial crime investigations

Enhancing AML strategies through collaboration: The case of section 314(b)

Efectividad en los controles

Interviews

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

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

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

Dan Soto, CAMS: ACAMS’ 15 Years of Growth

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

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

Brian Stoeckert, CAMS: Crime, Tech and Cryptocurrency

Dr. Muhammad Baasiri: Leading by Example in Lebanon

ACAMS’ Highest Honors

Rick McDonell: AML Issues and FATF