Skip to content
ACAMS Today

ACAMS Today

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

  • Facebook
  • Twitter
  • Google Plus
  • LinkedIn
  • Issues
    • Current Issue
    • Previous Issues
    • Awards
    • Award Winning Articles
  • Topics
    • Global Financial Crime Review
      • Europe
    • AFC Challenges
    • AFC Policy
    • Aspects of APAC
    • Career Guidance
    • Compliance
    • Expert Spotlight
    • From the Editor
    • From the Director of Editorial Content
    • Interviews
    • Meet the ACAMS Staff
    • Member Spotlight
    • Practical Solutions
    • Regulatory Initiatives
    • Special for the Web
      • Riveting Reads
      • Digital Dose
      • To the Rescue
    • To the Rescue
    • Women in AFC
  • Know Your Chapter
    • Australasian Chapter
    • Bahamas Chapter
    • Carolinas Chapter
    • Central Texas Chapter
    • Chicago Chapter
    • Colorado Chapter
    • Connecticut Chapter
    • Cyprus Chapter
    • France Chapter
    • Germany Chapter
    • Greater Boston Chapter
    • Greater Philadelphia Chapter
    • Greater Phoenix Chapter
    • Greater Salt Lake City Chapter
    • Greater St. Louis Chapter
    • Greater Omaha Chapter
    • Greater Twin Cities Chapter
    • Houston Chapter
    • Ireland Chapter
    • Japan Chapter
    • Luxembourg Chapter
    • Middle Tennessee Chapter
    • Montreal Chapter
    • Netherlands Chapter
    • New York Chapter
    • Nordics Chapter
    • North Texas Chapter
    • Northern California Chapter
    • Northern Ohio Chapter
    • Pittsburgh Chapter
    • Puerto Rico Chapter
    • Virginia Chapter
    • Singapore Chapter
    • South Africa Chapter
    • South Florida Chapter
    • Southern California Chapter
    • U.S. Capital Chapter
    • Vancouver Chapter
  • Columns
    • Acceso LatAm
    • Back to the Basics
    • Career Guidance
    • Caribbean Catch-Up
    • Community Banking Corner
    • Europe Express
    • Four Questions
    • Tech Scope
  • Connection
  • International
    • ACAMS Today Español
      • Edición Actual
      • Ediciones Anteriores
    • ACAMS Today Europe
      • Current Issue
      • Previous Issues
    • En Español
      • Artículos
      • ACAMS Today
      • ACAMS Conexión
      • Buscar en Español
    • Français
    • Deutsch
    • 简体中文
      • 完整期刊
      • 精选文章
    • 繁體中文
      • 完整期刊
      • 精選文章
  • Login

Preparing for FinCEN’s Latest Rulemakings and Beyond, With Daniel Stipano and Jamal El-Hindi

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

June – August 2019

Houston Chapter, June - August 2019, Know Your Chapter

AML on the Frontline: What Triggers Law Enforcement Interest

June 27, 2019July 10, 2019 /Leave a comment
The Association of Certified Anti-Money Laundering Specialists (ACAMS) Houston Chapter held its first lunch and learn event of 2019, AML on the Frontline: What Triggers Law Enforcement Interest. The expert speaker was Violet M. Szeleczky, a retired agent from the Drug Enforcement Administration (DEA) who...
Continue reading
Europe, Global Financial Crime Review, June - August 2019

The Future of Corporate Liability for Economic Crimes

June 27, 2019July 1, 2019 /Leave a comment
Corporate liability for economic crimes has been a discussion point in the United Kingdom (U.K.) for over a decade. Public outreach by U.K. lawmakers prompted the enactment of omissions-based offenses, such as failure of commercial organizations to prevent bribery and tax evasion. Analogous law...
Continue reading
Compliance, Exclusive, June - August 2019

Is all crypto created equal?

June 26, 2019November 18, 2022 /Leave a comment
Cryptocurrency—a word that strikes fear in the heart of many antimoney laundering (AML) compliance professionals. After all, the root derives from the Greek word kryptos, meaning hidden,1 and the technology has been linked to both notorious criminal marketplaces like the Silk Road2 and numerous fraudulent...
Continue reading
Compliance, June - August 2019

Siri, who is the bad guy?

June 26, 2019July 1, 2019 /Leave a comment
Law enforcement (LE) is certainly no stranger to information technology (IT). Computers and smartphones are now routinely issued to agents and officers as their guns and badges. In general, LE has learned to regularly use—and even exploit—IT for work and investigations. However, LE is...
Continue reading
Career Guidance, June - August 2019

Dynamic Dialogue: The Ops Plan of a Successful Interview

June 26, 2019November 18, 2022 /Leave a comment
If having the resume is what brings you to the door of opportunity, the next step is the breach. As law enforcement (LE) strive to make a successful entry into the private sector, knowing the “who” may secure the interview but one must be prepared...
Continue reading
Career Guidance, June - August 2019

Imposter Syndrome—In the Line of Fire

June 26, 2019July 1, 2019 /Leave a comment
Congratulations, you have found your new career after retiring from law enforcement (LE). Like so many of your brothers and sisters in blue, you have chosen to join the anti-financial crime industry. After years of pounding a beat, analyzing I3 charts, monitoring evidence or...
Continue reading
Aspects of APAC, June - August 2019

To Do or Not to Do: Making Sense of AML Practice in Indonesia

June 26, 2019July 1, 2019 /Leave a comment
With a new government recently being elected in Indonesia, many are waiting to see if the new leaders will be able to deliver their campaign promises—including establishing a corruption-free nation. In order to accomplish this, the new government needs to reevaluate the existing anti-corruption...
Continue reading
AFC Policy, June - August 2019

One Year Later: The CDD Final Rule

June 26, 2019July 16, 2019 /Leave a comment
As the regulatory landscape shifts and turns in response to macroeconomic forces, technological innovation and geopolitical pressures, regulatory agencies amend existing rules and create new rules in an effort to ensure a level playing field for all. Outcomes are never guaranteed and those who follow...
Continue reading
AFC Challenges, June - August 2019

Navigating Data Breaches in the Digital Age

June 21, 2019May 10, 2022 /Leave a comment
Poor security, employee mistakes or malfeasance, failing technologies and savvy hackers are commonplace in today’s society and a perfect storm for data breaches. Businesses must ensure that they have the appropriate policies and procedures in place to combat these threats.1 What is a data breach?...
Continue reading
From the Editor, June - August 2019

A Universal Responsibility

June 21, 2019January 9, 2020 /Leave a comment
A couple of years ago as I waited in line at a grocery store, I looked down the line and saw an elderly man at the register looking for his money to pay for groceries. I was shocked to see bruises on his face and...
Continue reading

Posts navigation

123

Sponsor

Alloy sponsor banner

AFC Bulletin: Suspicious Activity

MoneyLaundering.com

Search our Website

Quick Links

  • Guidelines for Know Your Chapter Articles
  • Reprint Request
  • Get Published
  • Quiz Index
  • Where Has Your AT Been?
  • Editorial Calendar
  • Style Guides
  • Connection  Guidelines
  • Guía Para ACAMS Conexión

Latest Poll

View Poll Archive

AML Job Listings

  • Treasury Management, Vice President – DuPont Community Credit Union – Waynesboro, VA
  • Director, Internal Audit – Baptist Health System – Jacksonville, FL
  • Remediation Lead Consultant – Wells Fargo – FORT MILL, SC
  • Associate Private Client Financial Advisor – Wells Fargo – SEAL BEACH, CA

Post a Job | More Jobs

Twitter Feed

Tweets by acamstoday
ACAMS Today Mobile Icon

Add ACAMS Today to your Mobile Device's Home Screen for One Touch Access


  • iOS
  • Android
  1. Open Safari in your iOS device and navigate to www.acamstoday.org.
  2. Tap the settings button (bottom of the screen, an icon depicting an upward arrow moving away from a square).
  3. Tap "Add to Home Screen" and then "Add".
  1. Open Google Chrome on your Android device and navigate to www.acamstoday.org.
  2. Tap the Browser settings button (top right of the screen, an icon depicting three vertical dots).
  3. Tap "Add to Home Screen" and then "Add".

About ACAMS

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.

Contact Info

  • About ACAMS Today
  • Contact Us
  • Send Comments to the Editor

Privacy

  • Privacy Statement
  • Cookie Preference Center
  • Cookie Policy

Get Involved

  • Get Published
  • Contributors’ Guidelines for Connection
  • Editorial Committees
  • Editorial Calendar
  • Where Has Your AT Been?

Shop

  • Request Reprints
  • Advertise with Us
  • AML Certifications
©2022 ACAMS LLC. All Rights Reserved
Back to top