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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

March 2013 – May 2013

Expert Interviews, Expert Spotlight, Features, March 2013 – May 2013

Attorney General Catherine Cortez Masto: The importance of partnerships

March 14, 2013January 3, 2018 /Leave a comment
In January 2007, Catherine Cortez Masto began serving her first term as Nevada's Attorney General. In February of 2007 she advocated for the creation of a statewide Methamphetamine Working Group to combat the use and distribution of methamphetamines in Nevada. General Masto fought for a...
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Alpaslan Cakir
March 2013 – May 2013, Member Spotlight

Alpaslan Cakir—Istanbul, Turkey

March 8, 2013May 29, 2015 /Leave a comment
Alpaslan Çakir’s career in AML has spanned various roles and countries. Çakir is a global anti-money laundering manager and MLRO at Turkish Bank Financial Group which has four banks in Turkey, England and Northern Cyprus and also three subsidiaries in investment, factoring and leasing sectors....
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jeannette van geest, ACAMS, ACAMS Today, curacao
March 2013 – May 2013, Member Spotlight

Jeannette van Geest—Curacao

March 8, 2013May 29, 2015 /2 Comments
Jeannette van Geest has been working in compliance for over 14 years. First as the compliance officer for Citco Fund Services in CuraÇao, where she was eventually promoted to global compliance officer responsible for compliance in the Fund Services Division in 12 countries. Currently, she...
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Jeremy Thompson, ACAMS staff member in formal attire
March 2013 – May 2013, Meet the ACAMS Staff

Jeremy Thompson: Product Development Manager

March 8, 2013January 3, 2018 /Leave a comment
Jeremy Thompson is the product development manager for ACAMS. He has been with the organization since 2006 and his responsibilities range from architecture and design of ACAMS' web sites, to new product development and managing technical projects. Prior to joining ACAMS, Thompson worked with the...
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Dave Dekkers
March 2013 – May 2013, Member Spotlight

Dave Dekkers—Netherlands

March 8, 2013May 29, 2015 /Leave a comment
Dave Dekkers has more than 10 years of experience in fighting financial crime in different positions, working for either financial institutions or vendors who deliver solutions to the finance industry. Dekkers’ interest and passion for fighting financial crime started when one of his employers received...
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Idris Fidela Clarke
March 2013 – May 2013, Member Spotlight

Idris Fidela Clarke—St. Kitts and Nevis, West Indies

March 8, 2013May 29, 2015 /Leave a comment
Idris Fidela Clarke is the director of the Financial Services Regulatory Commission and the regulator for St. Kitts. She has held these positions since 2005. In 2009, she was appointed as the registrar of companies, trusts, limited partnerships and foundations, and also serves as the...
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bitcoin image full of gold coins
AFC Challenges, March 2013 – May 2013

New Bitcoin of the realm?

March 4, 2013September 4, 2015 /Leave a comment
Bitcoin (BTC) is an emerging payments mechanism that many, if not most, readers of ACAMS Today are unfamiliar with. Yet, it is popular enough, and well-known enough, to not only have its own Wikipedia page1 and a wiki2, but there are also online3 and print...
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man with a sign 'embracing conflict'
March 2013 – May 2013, Training

Embracing Conflict

March 4, 2013January 3, 2018 /Leave a comment
Conflict is part of life at any level where there are two parties that interact. We know conflict exists, but we seldom know how to best deal with it other than by instinct. In life there are numerous situations that arise that can develop into...
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visuals of dummy head people in a graph for AML
March 2013 – May 2013, Training

The AML Working Group: Cooperation and Communication that Benefits Compliance

March 4, 2013January 4, 2018 /Leave a comment
Anti-money laundering (AML) professionals have been pouring over the recent cases involving significant actions against financial institutions and money services businesses (MSBs) trying to decipher the intricacies of the core issues and weaknesses of various AML programs. The next activity is some level of corporate...
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March 2013 – May 2013, Training

Target Training: Utilizing Testing and Reviews to Target your Training on Key BSA/AML Items

March 4, 2013March 9, 2018 /Leave a comment
Training is an extremely important part of the BSA/AML program for financial institutions. Sometimes staff training itself can be challenging, but making sure the training is understood is even more difficult. By implementing a target training system, to go along with your normal annual training,...
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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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