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FinCEN’s Human Trafficking and Human Smuggling Priorities

Why Terrorist Organizations Use Human Trafficking

Why Terrorist Organizations Use Human Trafficking

The Importance of Regular Independent AML Audits

The Nexus Between Terrorism and Human Trafficking

The Nexus Between Terrorism and Human Trafficking

Effective Compliance Programs Have One Thing in Common

Effective Compliance Programs Have One Thing in Common

Matt Richardson-Interview

Matt Richardson: Preventing Human Trafficking and Online Exploitation

December 2017 – February 2018

December 2017 - February 2018, Member Spotlight

Mohammad Habibur Rahman, CAMS, CDCS—Dhaka, Bangladesh

December 12, 2017February 1, 2018 /1 Comment
Mohammad Habibur Rahman is the assistant vice president and head of financial institutions at Islami Bank Bangladesh Limited and a member of the bank’s central compliance unit. Rahman is actively involved in anti-money laundering (AML) compliance events to promote better industrial practice and communication. As...
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December 2017 - February 2018, Member Spotlight

Robert-Michael Ablin, CAMS—Paris, France

December 12, 2017January 2, 2018 /Leave a comment
Robert-Michael Ablin has over 18 years of experience with financial institutions where he has held a number of operational and risk management leadership roles. Ablin is currently the head of the compliance financial crime unit for Société Générale Securities Services (SGSS). He is a Certified...
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Emerging financial crime threats for 2018
December 2017 - February 2018, Interviews

Emerging Financial Crime Threats for 2018

December 12, 2017December 12, 2017 /1 Comment
As the techniques used by criminals continue to develop and become more sophisticated, what are the most significant threats faced by the industry in 2018 and which measures and developments will play the biggest role in addressing these threats? ACAMS Today spoke with Tom Keatinge,...
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December 2017 - February 2018, Member Spotlight

Julia Ablin, CAMS—Paris, France

December 12, 2017December 12, 2017 /Leave a comment
Julia Ablin has 14 years of experience with financial institutions. A few months ago, Ablin joined the subsidiary of China Construction Bank located in Paris where she assumed the role of compliance manager in a corporate investment-banking environment.  Ablin began her career as a junior...
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December 2017 - February 2018, Europe, Germany Chapter, Know Your Chapter

ACAMS Germany Chapter Activities in 2017

December 12, 2017December 12, 2017 /Leave a comment
Throughout 2017, the ACAMS Germany Chapter has continued to develop its activities and engage with anti-money laundering (AML) professionals across Germany. Events hosted in Frankfurt, Berlin and Munich drew together a number of financial crime experts covering topics such as the changing role of the...
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December 2017 - February 2018, Interviews

Celebrating Excellence

December 12, 2017December 12, 2017 /Leave a comment
Each year ACAMS is honored to recognize members at the award ceremony during the Las Vegas conference. This year, at the 16th Annual AML and Financial Crime Conference, ACAMS recognized several innovative and passionate professionals who have made outstanding contributions to the anti-financial crime...
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ACAMS Awards, AFC Professional of the Month, December 2017 - February 2018

The Best of AML

December 12, 2017December 12, 2017 /Leave a comment
Every month, anti-money laundering (AML) professionals from both the public and private sectors are nominated and selected to win the ACAMS AML Professional of the Month Award. AML professionals are picked for their leadership, mentorship, knowledge and passion in the AML industry, but they are...
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December 2017 - February 2018, Practical Solutions

Casinos: Building a Culture of Compliance

December 12, 2017December 18, 2017 /Leave a comment
Developing and maintaining a culture of compliance has not been “top of mind” in the casino industry. The question is, “why?” If we look to the past, we will find the answer. The casino industry has some roots in organized crime where transparency and assisting...
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December 2017 - February 2018, Europe, Global Financial Crime Review

Ultimate Beneficial Ownership

December 12, 2017January 24, 2018 /Leave a comment
The Fourth EU Anti-Money Laundering Directive (4AMLD) came into force in 2015 and was due to be implemented in all EU countries by June 26, 2017.1 However, some countries did not make the implementation deadline in June 2017 as they did not have the necessary...
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December 2017 - February 2018, Practical Solutions

Build Today for Change Tomorrow

December 12, 2017January 8, 2018 /Leave a comment
“Being a [super]hero doesn’t mean you’re invincible. It just means that you’re brave enough to stand up and do what’s needed.” –Rick Riordan, The Mark of Athena We have, perhaps unknowingly and unwittingly, created our most powerful weapon to fight against the bad guys—data. For...
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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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