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Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Trade Finance Risk and Controls

Trade Finance Risk and Controls

Is It “Groundhog Day” for Digital Assets?

Is It “Groundhog Day” for Digital Assets?

The Rise of Real Estate Money Laundering

Choppy Waters: Negotiating the Complexities of Sanctions Due Diligence in an Uncertain World

The BSA Tractor

The BSA Tractor

— December 2013 – February 2014

Anuradha Shaw
— December 2013 – February 2014, Member Spotlight

Anuradha Shaw Manama—Kingdom of Bahrain

December 19, 2013May 29, 2015 /Leave a comment
Anuradha Shaw is a senior lecturer and business development manager in the Centre for Banking at BIBF. She joined BIBF in September 2009. Shaw has over 35 years of work and training experience in bank management roles including credit officer, branch manager, banking trainer and...
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- Peter Neilson, CAMS, New York, NY, USA
— December 2013 – February 2014, Member Spotlight

Peter Neilson, CAMS—New York, NY, USA

December 18, 2013May 29, 2015 /Leave a comment
Peter Neilson joined JPMC in 2013 and serves as executive director in the firms AML office. Previous to joining JPMC, from 2006 he worked at Capital One serving as managing vice president over Anti-Money Laundering Compliance. In the role, he was responsible for the implementation...
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Donna Davidek
— December 2013 – February 2014, Member Spotlight

Donna Davidek—Marco Island, Florida, USA

December 18, 2013May 29, 2015 /Leave a comment
Donna Davidek is SVP/BSA/AML/OFAC officer at IBERIABANK, a large commercial bank headquartered in Lafayette, Louisiana, where she oversees a team of BSA managers and investigators in Florida and Louisiana. Davidek and her team instituted and continue to maintain a sound and effective BSA program including...
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Terrorist Financing, ACAMS
— December 2013 – February 2014, AFC Challenges

The Challenges of Terrorist Financing in 2014 and Beyond

December 18, 2013March 16, 2015 /Leave a comment
In testimony before the House Financial Services Committee on October 3, 2001, I stated that “funding is the life blood of terrorist organizations.” Many factors regarding terrorism have changed significantly since 2001, but one constant remains: Funding is the lifeblood of terrorist organizations. Terrorists...
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RED Light, ACAMSTODAY
— December 2013 – February 2014, AFC Challenges

A Compliance Officer Ends Up in a Red Light District

December 18, 2013March 16, 2015 /Leave a comment
I vividly recall my reaction to hearing about human trafficking several years ago. It was a combination of disbelief, anger and disgust. The sheer reach of this crime made the problem seem overwhelming as there are so many different variables to identify and address: Is...
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Anna Rentschler, ACAMS
— December 2013 – February 2014, Interviews

Anna Rentschler Joins the ACAMS Advisory Board

December 18, 2013March 16, 2015 /Leave a comment
ACAMS Today had the opportunity to speak with Anna McDonald Rentschler about her AML experience and what compliance professionals will be facing in 2014.Rentschler is vice president and BSA officer for Central Bancompany, Jefferson City Missouri, a $10 billion holding company in Missouri and Oklahoma...
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John Cassara: Author of Demons of Gadara
— December 2013 – February 2014, Interviews, Riveting Reads

John Cassara: Author of Demons of Gadara

December 18, 2013May 7, 2015 /Leave a comment
John Cassara is a former covert intelligence officer and a Treasury Special Agent. Much of his career was spent overseas where he developed expertise in anti-money laundering and counter-terrorist finance. Since his retirement, he has lectured in the United States and around the world...
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sounds of silence ACAMS Today
— December 2013 – February 2014, AFC Challenges

The Sounds of Silence

December 18, 2013February 25, 2015 /Leave a comment
In the 1950s, ships searching for submarines only had to listen for the sound of a sub's diesel engine chugging through the water. The deployment of nuclear subs in the 1960s changed the world of anti-submarine warfare (AWS) forever. Instead of looking for noise,...
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All Winners ACAMS Today 2013
— December 2013 – February 2014, ACAMS News

ACAMS Awards Featuring: The Winners List

December 18, 2013February 25, 2015 /Leave a comment
Ed Beemer, Cathy Scharf, Elizabeth Slim and Joe Soniat are the ACAMS Award winners for 2013. ACAMS Today and the entire ACAMS community would like to congratulate them for collectively achieving a standard of excellence in the AML/CTF/FCP fields. ACAMS Today spoke with the...
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Tax Evasion ACAMS Today
— December 2013 – February 2014, Europe, Features, Regulatory Initiatives

Reining in Tax Evasion

December 18, 2013September 9, 2015 /Leave a comment
The road to FATCA and the Fourth EU Directive – Customer Due Diligence Requirements Revisited Offshore tax evasion is widely recognized as a global issue requiring global solutions. Some of the regulation emerging from ongoing discussions on an international level will impact directly upon financial...
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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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