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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

March – May 2014

Singapore, ACMSToday
Global Financial Crime Review, March - May 2014

Singapore—Picks up the Pace in Combating Economic Crime

March 6, 2014March 16, 2015 /Leave a comment
Like the other three Asian Tigers — Hong Kong, Taiwan, South Korea — Singapore has developed into one of the most advanced and high-income economies in Asia. Singapore has become one of the world-leading international financial centers. Although reports state that Singapore reportedly benefits...
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ACAMSToday, Conectando
March - May 2014, Women in AFC

“Connecting the Dots”

March 6, 2014March 16, 2015 /Leave a comment
Connecting the dots were the opening comments and theme for the presentation given by Joy Smith, MP, Government of Canada at the Together Let's Stop Traffick Summit last October in Ottawa, Canada. The Summit was a collaborative, international three-day working conference, FBI National Academy Associates...
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New Approach, ACAMS Today
March - May 2014, Practical Solutions

A New Approach to Adverse Media for EDD

March 5, 2014September 4, 2015 /Leave a comment
According to Psychology Today, "media studies show that bad news far outweighs good news by as much as seventeen negative news reports for every one good news report." Several studies also indicate that we care more about the threat of bad things than we...
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March - May 2014, Meet the ACAMS Staff

Cathy Murray, Sales Department

March 5, 2014March 16, 2015 /Leave a comment
Cathy Murray serves as the account manager for Canada and the Mid-Atlantic region for ACAMS. She has been with the organization for three years and looks forward to many more. Murray has been in sales for 20 years and prior to joining ACAMS, she...
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Casinos, ACAMSToday, Los reguladores ‘redoblan’ el escrutinio de los casinos
Compliance, March - May 2014

Regulators ‘Doubling Down’ on their Scrutiny of Casinos

March 5, 2014March 16, 2015 /Leave a comment
Imagine a financial institution with a floor plan spanning many acres. It hosts thousands of patrons from all over the world, with points-of-transaction scattered every few feet and cash changing hands nearly each moment. Then, mix in alcohol, entertainment and, on occasion, loud, combative...
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Women Beacon walking up stairs
March - May 2014, Women in AFC

Women in AML: A Beacon to the Community

March 5, 2014March 16, 2015 /Leave a comment
Since the United Nations first celebrated International Women's Day on March 8, 1975, countries and organizations around the globe have joined together to commemorate "the acts of courage and determination by ordinary women who have played an extraordinary role in the history of their...
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Goldilocks, ACAMSToday
AFC Policy, March - May 2014

Goldilocks and the Three Sanctions

March 4, 2014September 4, 2015 /Leave a comment
In the fairytale, the little girl named Goldilocks had a choice of three beds in which to take a nap. The father's bed was too hard, the mother's was too soft, and only the baby bear's bed was comfortable enough for her in which...
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acams today, acams today logo
From the Editor, March - May 2014

From the Editor—Celebrating Women

March 4, 2014March 16, 2015 /Leave a comment
On March 8, 2014 we will celebrate International Women’s Day. There have been various women that have impacted me in a positive way, in both my personal and professional life. There are too many to list them all by name, but these women have...
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National Security 2014, ACAMS Today
March - May 2014, Women in AFC

You Can Play a Critical Role in Our Nation’s National Security

March 3, 2014March 16, 2015 /Leave a comment
As a professional in the financial industry, you have the ability to play a key role in our nation's national security. The movies show terrorists, criminals and spies in high-speed chases in dark and dangerous places. However, nearly every one of their actions requires...
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acams today, acams today logo
From the Executive Vice President, March - May 2014

Crossroads

March 3, 2014March 16, 2015 /Leave a comment
The AML community in 2014 faces a very real crossroads. Can those in the private sector succeed in their roles without appropriate resources and consistent “tone at the top?” Will the government be able to focus on what is really important — getting reports...
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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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