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

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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 – May 2017

March - May 2017, Member Spotlight

John Moody, III, CAMS—Brecksville, OH, USA

March 6, 2017May 3, 2017 /Leave a comment
John Moody is a native of the greater Cleveland Ohio area and an accomplished CAMS professional. With a bachelor's degree in accounting from the University of Akron and a CRCM from the Institute of Certified Bankers, Moody's career covers a wide-banking background. He specializes in...
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March - May 2017, Member Spotlight

Lynn Na Li, CAMS—Shanghai, China

March 6, 2017April 10, 2017 /Leave a comment
Lynn Na Li is an experienced anti-money laundering (AML) professional with over 13 years of related experience. In 2012, she received her Certified Anti-Money Laundering Specialist (CAMS) certification. She has worked in leading international banks, such as Mitsubishi, Sumitomo, BEA, and has headed AML departments....
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Exclusive, March - May 2017, Practical Solutions

20 Minute AML Investigations

March 6, 2017April 11, 2017 /1 Comment
Is there a point of diminishing returns in Bank Secrecy Act/anti-money laundering (BSA/AML) compliance where further investigative efforts within the financial institution’s scope is no longer prudent? Does your institution have what it takes to go beyond establishing a clear suspicious activity and is this...
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Europe, March - May 2017, Meet the ACAMS Staff

Samantha Sheen, CAMS: The Changing AML Landscape in Europe

March 6, 2017 /Leave a comment
Samantha Sheen is an anti-financial crime risk professional who joined ACAMS in 2016 as its anti-money laundering (AML) director for Europe. Sheen has worked in both the public and private sectors on a variety of anti-financial crime projects and activities. Sheen’s career has afforded...
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March - May 2017, Member Spotlight

Rasheed A. Alanesi, CAMS, CPA—Sana’a, Yemen

March 6, 2017 /Leave a comment
Rasheed A. Alanesi is the assistant general and compliance manager at Yemen Kuwait Bank and the head of the Compliance Committee of Yemen Bank Association. He is a member of the National Committee for anti-money laundering and counter-terrorist financing (AML/CTF) and a member of the...
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Europe, European Connect, March - May 2017

2017 Transition and Transformation for Europe

March 6, 2017 /Leave a comment
Editor’s Note: European Connect is a section in the ACAMS Today magazine that will update members on ACAMS news and activities in Europe. As we move through the first months of 2017, the long-awaited ‘big day’ for the EU Fourth AML Directive has arrived,...
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AFC Policy, March - May 2017

Fourth time’s the charm?

March 6, 2017 /Leave a comment
In December 2016, the Financial Action Task Force (FATF) issued its Fourth Round Mutual Evaluation Report for the U.S.’ anti-money laundering and counter-terrorist financing (AML/CTF) measures. It weighs in at 14 pages of executive summary, 161 pages of the main report and 80 pages...
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Compliance, March - May 2017, Special for the Web

How Fintech is Changing the Compliance Landscape

March 6, 2017September 18, 2017 /Leave a comment
Fintech is the integration of financial services and technology that has emerged in the 21st century as a new sector in financial services. It includes a broad spectrum of innovative companies that are generally startups founded with the purpose of disrupting traditional financial products and...
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Happy 15 ACAMS Today, Interviews, March - May 2017

John J. Byrne, CAMS: 15 Years of ACAMS Today

March 6, 2017May 14, 2018 /Leave a comment
ACAMS Today sat down with ACAMS Executive Vice President, John J. Byrne, Esq., CAMS, to discuss the last 15 years of the ACAMS Today magazine’s progression and to reminisce over how the anti-money laundering (AML) environment has changed. Under Byrne’s tutelage, the Association of...
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Happy 15 ACAMS Today, Interviews, March - May 2017

Dan Soto, CAMS: ACAMS’ 15 Years of Growth

March 6, 2017 /Leave a comment
ACAMS Today caught up with Dan Soto, chief compliance officer for Ally Financial, Inc., where he is responsible for its enterprise-wide compliance activities, to discuss the last 15 years of ACAMS’ growth. Before joining Ally, Soto spent two years with Wachovia/Wells Fargo in anti-money...
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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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