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
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

May – June 2021

ACAMS Today Europe, AFC Challenges, May - June 2021

COVID-19 and The Sexual Exploitation of Children Online

May 20, 2021February 18, 2022 /Leave a comment
The COVID-19 crisis triggered an unprecedented rise in the production and distribution of child sexual abuse material, child sexual exploitation material, live streams of child sexual abuse and, especially, self-generated sexual content involving children. During the onset of the pandemic, both children and child sex...
Continue reading
ACAMS Today Europe, May - June 2021, Practical Solutions

Putting Out Fire: A Global Collaboration Against Human Trafficking

May 20, 2021March 6, 2023 /Leave a comment
Exploitation, vulnerable communities and trafficking have all existed throughout history. Even now, human trafficking is one of the fastest growing crimes worldwide and the exploitation of people is widespread and ingrained in society. Why it continues to prevail is a complex issue. Human trafficking itself...
Continue reading
ACAMS Today Europe, May - June 2021, Regulatory Initiatives

Latvia: Avoiding FATF’s Grey List

May 20, 2021March 6, 2023 /Leave a comment
In 2017, findings by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) served as encouragement and support for Latvia to initiate the needed changes to its anti-money laundering (AML), counter-terrorist financing (CTF) and counter-proliferation financing (CPF)...
Continue reading
ACAMS Today Europe, Ireland Chapter, Know Your Chapter, May - June 2021

ACAMS Ireland Chapter: A Look Ahead

May 20, 2021March 6, 2023 /Leave a comment
The ACAMS Ireland Chapter is celebrating its sixth anniversary! The chapter is excited to share its experience and that of the community in Ireland. New Players in the Irish Market Ireland’s financial sector is changing due to recent trends in digitising and democratising money, COVID-19...
Continue reading
ACAMS Today Europe, Know Your Chapter, May - June 2021, Netherlands Chapter

ACAMS Netherlands Chapter: 10th Anniversary

May 20, 2021May 25, 2021 /Leave a comment
Early in 2011, the current chair of the ACAMS Netherlands Chapter, Yevgeniya Balyasna-Hooghiemstra, was invited to help establish a chapter in the Netherlands, Belgium and Luxembourg (aka Benelux). Although she did not exactly know what a chapter was at the time, she was really excited...
Continue reading
ACAMS Today Europe, May - June 2021, Member Spotlight

Andreia Amaro, CAMS—Bragança, Portugal

May 20, 2021 /Leave a comment
Andreia Amaro is a compliance officer focused on anti-money laundering (AML) and counter-terrorist financing (CTF). She holds a degree in law from the Universidade de Coimbra in Portugal and has been a member of the Portuguese Bar Association since 2016. After becoming a lawyer, she...
Continue reading
ACAMS Today Europe, May - June 2021, Member Spotlight

Giuseppe Sollazo, CAMS—Milan, Italy

May 20, 2021May 24, 2021 /Leave a comment
Giuseppe Sollazzo has over 10 years of experience in the anti-financial crime industry. His areas of expertise include anti-money laundering (AML), counter-terrorist financing (CTF), compliance and risk mitigation for international banking and financial services. Sollazzo holds the position of senior anti-financial crime compliance expert at...
Continue reading
ACAMS Today Europe, May - June 2021, Member Spotlight

Migdalia Rojas, CAMS—Fyllingsdalen, Norway

May 20, 2021May 24, 2021 /Leave a comment
Migdalia Rojas has over 14 years of experience in the anti-financial crime (AFC) industry. She is a Spanish, English and French translator, as well as a lawyer from her homeland Venezuela. In addition, she holds an MBA from the University of Hull in the UK....
Continue reading
ACAMS Today Europe, May - June 2021, Member Spotlight

Uldis Upenieks, CAMS—Riga, Latvia

May 20, 2021 /Leave a comment
Since 2017, Uldis Upenieks has been a chief compliance officer and a member of the management board at Citadele Banka. He is responsible for the compliance function, including anti-money laundering (AML). Upenieks has 25 years of experience in the anti-financial crime industry and has dedicated...
Continue reading
ACAMS Today Europe, Know Your Chapter, May - June 2021, Poland Chapter

ACAMS Poland Chapter: Event Highlights

May 20, 2021 /Leave a comment
On 26 November 2020, the ACAMS Poland Chapter celebrated its second-year anniversary. Since it launched, the chapter has created the most significant community of anti-money laundering (AML) and financial crime compliance (FCC) professionals in Poland. The chapter has also kept a dynamic pace amid the...
Continue reading

Posts navigation

123

Sponsor

MoneyLaundering.com

Alloy sponsor banner

AFC Bulletin: Suspicious Activity

Search our Website

Quick Links

  • Guidelines for Know Your Chapter Articles
  • Reprint Request
  • Get Published
  • Quiz Index
  • Where Has Your AT Been?
  • Editorial Calendar 2023
  • Style Guides
  • Connection  Guidelines
  • Guía Para ACAMS Conexión

Latest Poll

View Poll Archive

AML Job Listings

  • Lead Product Manager – Digital Payments – Wells Fargo – PHOENIX, AZ
  • Associate Branch Manager Forward Hire Alexandria District – Wells Fargo – LORTON, VA
  • Lead Audit Manager – Commercial Banking and Corporate and Investment Banking – Wells Fargo – FORT MILL, SC
  • Lead Counsel – Innovation – Wells Fargo – WASHINGTON, DC

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 2023
  • Where Has Your AT Been?

Shop

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