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ACAMS Today

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

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Creating the Next Wave for Fighting Financial Crime, With FINTRAC’s Sarah Paquet

Creating the Next Wave for Fighting Financial Crime, With FINTRAC’s Sarah Paquet

Fintech and Australia

Fintech and Australia

FinCEN Transnational Criminal Organizations Policies

FinCEN’s Transnational Criminal Organization Activity Policies

Dissecting the Mafia: Apulia’s Sacra Corona Unita

Dissecting the Mafia: Apulia’s Sacra Corona Unita

Corruption

Qatargate: Uncovering Corruption

Matt Zweig on the Dynamics of U.S. Congressional Sanctions Policy

Matt Zweig on the Dynamics of U.S. Congressional Sanctions Policy

March – May 2017

Happy 15 ACAMS Today, March - May 2017

An Interlude with the ACAMS Today Editorial Committee

March 6, 2017 /Leave a comment
The ACAMS Today Editorial Committee took a quick break from their busy schedules to share thoughts, favorite articles and experiences about the ACAMS Today magazine. Elaine, Kevin, Amy, Eric, Joe, Brian, Debbie, Ed, Rob and Jennifer have given of their time and expertise as...
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Happy 15 ACAMS Today, March - May 2017

A SARS and STRIPS Retrospective

March 6, 2017 /Leave a comment
Cartoons have long been used as a communication tool for conveying information succinctly and effectively. The modern format of cartoons usually involves satire, humor and/or caricature to highlight a core message. Applying this method of reaching out to the international anti-money laundering (AML) community...
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From the Executive Vice President, March - May 2017

Congratulations to You! 15 Years and Counting…

March 6, 2017 /Leave a comment
As you can see, we are celebrating 15 years of ACAMS Today. To thrive and be relevant to the ever-changing world of money laundering prevention, we had to be cognizant of how “AML” is now the coverage of the movement of illicit funds for...
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From the Editor, March - May 2017

Make a Wish ACAMS Today

March 6, 2017 /Leave a comment
Welcome to ACAMS Today’s 15-birthday celebration! In this edition of the magazine, we are celebrating all things ACAMS Today. In the last 15 years, the magazine has seen many changes, achieved milestones, seen a few firsts and even won a few awards. Of course,...
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Compliance, March - May 2017

Fintech: Two Sides of the Compliance Coin

March 6, 2017March 21, 2017 /Leave a comment
Fintech is a term that has entered the collective public consciousness in recent years. There is an increasing awareness of the disruption and exciting opportunities Fintech is bringing to financial services and consumers alike. This article looks at the benefits of Fintech, some of the...
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Happy 15 ACAMS Today, Interviews, March - May 2017

Karla Monterrosa-Yancey, CAMS: 10 Years of an Evolving ACAMS Today

March 6, 2017March 6, 2017 /Leave a comment
ACAMS Today spoke with Karla Monterrosa-Yancey, CAMS, the editor-in-chief of the award-winning ACAMS Today magazine for the Association of Certified Anti-Money Laundering Specialists (ACAMS), about her role with the magazine and the past 10 years of ACAMS Today. Monterrosa-Yancey is responsible for the ACAMS...
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Aspects of APAC, March - May 2017

Hiding in Plain Sight

March 6, 2017 /Leave a comment
Challenges in the Identification of Ultimate Beneficial Owners and Trade-Based Money Laundering in Indian Context Illicit financial flows through developing countries due to trade-based money laundering (TBML) is one of the most pressing challenges facing policymakers across the globe and India is no exception....
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AFC Challenges, March - May 2017

The AML Risk Puzzle—What does AML risk really mean?

March 6, 2017 /Leave a comment
If you look up the word “risk” in the dictionary, you will find that it means “exposure to the chance of injury or loss, a hazard or dangerous chance.” This is a very broad definition. From a practical standpoint, risk can be seen as...
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AFC Challenges, March - May 2017

Are compliance testing functions aligned or overlapping?

March 6, 2017 /Leave a comment
In most organizations, whenever something goes wrong, the first question usually is, “Why was it not uncovered by the regulators, auditors, or the organization’s own assurance or testing teams?” Audit, independent testing and assurance are concepts that have permeated the business practices of many...
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Happy 15 ACAMS Today, March - May 2017

Celebrating 15 Years of ACAMS Today

March 6, 2017March 6, 2017 /Leave a comment
Fifteen years ago, the ACAMS Today newsletter—now a magazine—launched with a mission to become the premier publication for the career-minded financial crime detection and prevention professional. Years later, the ACAMS Today magazine gained popularity in the financial crime prevention industry as the go-to magazine...
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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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