Interviews Archives - Page 3 of 22

Fraud, Fraud Alert, Interviews, June – August 2024

Will Voorhees: All Things Fraud

June 14, 2024June 14, 2024 /Leave a comment

William (Will) Voorhees, CAMS, an anti-financial crime (AFC) and anti-money laundering (AML) risk expert who most recently served as head of Enterprise Fraud Management for Truist, spoke with ACAMS Today about all things fraud, touching on the increase in fraud, fraud trends for financial institutions...

Interviews, June – August 2024

Peter Warrack: Answering the Call for AFC

June 14, 2024 /Leave a comment

Peter Warrack, CAMS, spoke with ACAMS Today about being presented with his Meritorious Service Cross for his anti-human trafficking (HT) efforts with the creation of Project Protect. Originally awarded in 2022, the award was presented on March 21 after being postponed due to the COVID-19...

Acceso LatAm, Interviews

Francisco Alcides Ortega: A New Digital Ecosystem

June 13, 2024 /Leave a comment

ACAMS Today sat down with Francisco Alcides Ortega, CAMS, founder of RemisApp and director of compliance at Envios 22-24. Ortega began his educational journey by obtaining a bachelor’s degree in Food Science and Nutrition from the University of Florida. This solid foundation was strengthened with...

ACAMS Connection, Interviews

Evelyn Chumbow: A Survivor of Modern-Day Slavery

June 3, 2024June 13, 2024 /Leave a comment

ACAMS Today sat down for an interview with Evelyn Chumbow, a child labor trafficking survivor dedicated to anti-trafficking activism and a public speaker who has focused her life’s work on ending modern-day slavery, a crime impacting some 40 million victims globally. Chumbow is currently the...

Interviews

Assembly Chatter with ACAMS Today: Sanjeev Menon

May 1, 2024May 1, 2024 /Leave a comment

ACAMS Today was joined by four anti-financial crime (AFC) visionaries at the 2024 ACAMS Assembly Hollywood that took place on April 8-10 at The Diplomat Beach Resort Hollywood. These AFC professionals shared their experiences, highlights and insights into this year’s Assembly Hollywood and more. Watch...

Interviews

Assembly Chatter with ACAMS Today: Aaron Kahler

April 26, 2024May 1, 2024 /Leave a comment

ACAMS Connection, Four Questions, Interviews

Four Questions: Advice From a BSA/OFAC Officer

April 26, 2024May 1, 2024 /Leave a comment

Amy Wotapka, CAMS, is a lifelong banker with more than 20 years in the anti-financial crime (AFC) industry. Beginning her career as a suspicious activity investigator, Wotapka now serves as Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) officer for First American...