December 2015 - February 2016 Archives - Page 3 of 3

December 2015 - February 2016, Practical Solutions

The Anti-Corruption Triangle

December 9, 2015 /Leave a comment

As Prime Minister David Cameron so succinctly put it, “Corruption is the cancer at the heart of so many of the problems we face around the world today.”1 A look across the globe yields in plain view corruption squandering the hopes of citizens yearning...

December 2015 - February 2016, Meet the ACAMS Staff

Monica da Rosa, CAMS: AML/CTF Trends and Challenges in Latin America

December 9, 2015 /Leave a comment

ACAMS Today had the opportunity to speak with Monica da Rosa. Mrs. da Rosa is the event producer for Latin American conferences and training at ACAMS. As the producer for Latin American conferences, Mrs. da Rosa conducts telephone and in-person research to spot market...

December 2015 - February 2016, From the Executive Vice President

An ACAMS Call to Action for 2016

December 9, 2015 /Leave a comment

Having just returned from Denver to join the Colorado Chapter with their one-year anniversary, I had the opportunity to speak on an issue very close to me—getting anti-money laundering (AML) professionals to work together and find common ground on all the laws and regulations...

December 2015 - February 2016, From the Editor

Gallery

December 9, 2015 /Leave a comment

Beauty, creativity, inspiration. Throughout history we have been interested in viewing and being close to these qualities. Mankind has long collected pieces considered to be of interest; however, these collections were available for viewing by only a select few. Starting in the mid-1700s a...

December 2015 - February 2016, Europe, Ireland Chapter, Know Your Chapter

ACAMS Ireland Chapter Announcement

December 9, 2015December 10, 2015 /Leave a comment

Senior anti-money laundering and counter-terrorist financing (AML/CTF) professionals from Ireland’s financial services and FinTech sector met to establish the ACAMS Ireland Chapter in Dublin on September 23, 2015. The ACAMS Ireland Chapter was formed with the intention to embrace the spirit of inclusivity in as...

December 2015 - February 2016, Europe, European Connect

Upcoming Plans for Europe

December 9, 2015October 4, 2016 /Leave a comment

Editor's Note: European Connect is a new section in the ACAMS Today magazine that will update members on ACAMS news and activities in Europe. In this issue's European Connect, I want to share our plans for CAMS in Russian and in French, to let...

ACAMS Today

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

FinCEN’s Transnational Criminal Organization Activity Policies

Dissecting the Mafia: Apulia’s Sacra Corona Unita

Qatargate: Uncovering Corruption

Matt Zweig on the Dynamics of U.S. Congressional Sanctions Policy

Have Sanctions Against Russia Prompted Commodity Laundering?

The Emotional Consequences of Fraud

December 2015 – February 2016

The Anti-Corruption Triangle

Monica da Rosa, CAMS: AML/CTF Trends and Challenges in Latin America

An ACAMS Call to Action for 2016

Gallery

ACAMS Ireland Chapter Announcement

Upcoming Plans for Europe