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Human Trafficking: Detection and Investigations

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

December 2019 – February 2020

December 2019 - February 2020, Meet the ACAMS Staff

Joyce Hsu, CAMS-FCI: Regulatory Strides in the APAC Region

December 19, 2019 /Leave a comment
Joyce Hsu has over 25 years of experience in the financial industry and joined the Association of Certified Anti-Money Laundering Specialists (ACAMS) as a subject-matter expert in 2016 with the primary responsibility of developing and executing a strategy in anti-money laundering/counter-terrorist financing (AML/CTF) training and...
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December 2019 - February 2020, Member Spotlight

Mario E. Aguilar-Nino, CAMS—Brussels, Belgium

December 19, 2019 /Leave a comment
Mario E. Aguilar-Nino is a senior compliance officer and the anti-money laundering compliance officer (AMLCO) for Citibank in Belgium. Since 2012, he has also been the deputy AMLCO for the Netherlands branch. Aguilar-Nino covers the institutional clients and the global subsidiaries group, which focus on...
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December 2019 - February 2020, Member Spotlight

Corey Reason—Hamilton, Bermuda

December 19, 2019 /Leave a comment
Corey Reason currently serves as Clarien Bank’s senior vice president, head of compliance/money laundering reporting officer. He reports directly to the chief risk officer, with responsibilities for the overall financial crime risk management including anti-money laundering, counter-terrorist financing, sanctions and anti-bribery and corruption. Reason has...
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December 2019 - February 2020, Member Spotlight

Nasia Seria—Johannesburg, South Africa

December 19, 2019 /Leave a comment
Nasia Seria is a general manager, risk and compliance professional at MTN covering mobile financial services and financial crime. As a qualified chartered accountant, Seria has extensive capital markets experience, having worked for EY, Credit Suisse and Goldman Sachs in New York. Since moving to...
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December 2019 - February 2020, Member Spotlight

Marcin Zdrojowy, CAMS—Warsaw, Poland

December 19, 2019 /Leave a comment
Marcin Zdrojowy has 20 years of experience in the financial services sector with a focus on compliance. He started his career at Bank of America in Poland as a junior money market dealer and his next job was in the second line of defense. He...
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AFC Challenges, December 2019 - February 2020

Extraction Attacks: Fraud and Money Laundering in the Cryptocurrency Space

December 19, 2019April 3, 2020 /Leave a comment
Fraud and money laundering go hand in hand and fraudsters are early adopters of new money laundering opportunities; as participation in the cryptocurrency space gains momentum, so does fraud. This is not surprising as cryptocurrencies (virtual assets) can be lucrative, easily interchangeable and moved while...
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Aspects of APAC, December 2019 - February 2020, Interviews

Mike Stone: The Fluidity of Financial Crime

December 19, 2019 /Leave a comment
ACAMS Today  interviewed Mike Stone, director of the Anti-Money Laundering (AML) Group of the Department of Internal Affairs, New Zealand. Stone began his career in the health sector before spending 13 years in the New Zealand Police, predominately as a serious crime detective. His...
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Aspects of APAC, December 2019 - February 2020

Progress of AML in Bangladesh

December 19, 2019 /Leave a comment
Bangladesh—despite being a relatively small country—is actually one of the anti-money laundering (AML) pioneers among the South Asian countries for formulating the Money Laundering Prevention (MLP) Act in early 2002. Significant changes were brought about in the act during amendments in 2009, 2012 and...
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Aspects of APAC, December 2019 - February 2020

Exploring Threats to Digital Identity

December 19, 2019 /1 Comment
The remote onboarding of customers—also known as electronic know your customer (eKYC)—has become a central topic of debate among regulators, law enforcement agencies, financial institutions and technology companies alike given the inherent challenges in the digital mobile and financial technological realities of the modern...
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Aspects of APAC, December 2019 - February 2020

Efficiencies of Enforceable Undertakings

December 19, 2019 /Leave a comment
Enforcement pushes forward the effective and flawless implementation of legislation Legislations come into effect the day they are registered. Rules, guidelines and regulations become effective and are expected to be observed by the business community. Enforcement is the most effective component of the entire...
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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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