Issues Archives - Page 110 of 116

a man walking into a larger than life golden scale

March 2013 – May 2013, Training

Balancing your Career and Education—A Professional’s Guide to CAMS Exam Preparation

February 28, 2013January 2, 2018 /Leave a comment

One of the most daunting challenges ACAMS members find is studying for the CAMS exam. For many of us, it has been years since we last picked up a textbook with the intent of learning it well enough to take an exam. In addition, since...

different passport images from various countries shown as an example

AFC Challenges, Features, March 2013 – May 2013

Investing in Citizenship

February 27, 2013January 3, 2018 /Leave a comment

Citizenship by Investment Programs (CIP), also known as Immigrant Investor Programs, grant citizenship to high net worth individuals who meet eligibility requirements and make significant capital investments toward stimulating a nation's economic development. Under eligibility requirements, applicants must pass criminal and security checks, and establish...

AFC Challenges, March 2013 – May 2013

Social media data: The next frontier for identity verification?

February 27, 2013January 3, 2018 /Leave a comment

In the United States, 2.3 billion people1 are using social media. From the beginnings in 1999, when Six Degrees.com2 reached 3.5 million users, the number of recognized social media sites has exploded to over 200 with 69 percent of all U.S. Internet users participating on...

From the Executive Vice President, March 2013 – May 2013

A message from the Executive Vice President

February 27, 2013January 3, 2018 /Leave a comment

ACAMS Update I have just completed my third year as executive vice president of this tremendous organization and I remain constantly amazed on the vast array of experts within the membership. You have been generous with your time, whether it is for conferences, seminars or...

From the Editor, March 2013 – May 2013

From the Editor

February 27, 2013January 3, 2018 /Leave a comment

When I was in Italy a few years ago I met a nice couple at a café who was on their way back from a year-long world tour. My first thought was: how can they afford to take a year off of work to travel...

Features, March 2013 – May 2013, Member Spotlight

Congratulations to Kim Garner, ACAMS 15,000 Member!

February 6, 2013March 4, 2015 /Leave a comment

ACAMS Today had the opportunity to chat with our 15,000 member Kim Garner, senior vice president of Global Security and Investigations for MoneyGram. MoneyGram recently participated in the new ACAMS enterprise membership. Garner joined MoneyGram International in April 2010 as senior vice president of Global...

December 2012 – February 2013, Expert Spotlight, Interviews

William J. Fox: Meet the Challenge Proactively

January 15, 2013April 7, 2017 /Leave a comment

ACAMS Today had the opportunity to speak with William J. Fox, managing director, global financial crimes compliance executive for Bank of America and an ACAMS advisory board member. Fox is global financial crimes compliance executive for Bank of America Corporation, one of the largest financial...

December 2012 – February 2013, Member Spotlight

Jennifer Haines, MBA—Toronto, Canada

January 1, 2013May 29, 2015 /Leave a comment

Jennifer Haines' career in AML has spanned various roles and countries. Haines is a global anti-money laundering manager at TD Bank Group in Toronto, Ontario supporting TD Wealth businesses to help ensure AML compliance with regulatory requirements and expectations. Prior to joining TD Bank Group,...

AFC Challenges, December 2012 – February 2013

Chapter 7 Bankruptcy—The Silence of the Frauds

December 4, 2012March 5, 2015 /Leave a comment

Bankruptcy. The word brings a heavy sigh and a roll of the eyes to those directly responsible for managing a consumer loan or credit card portfolio at a financial institution. Consumer loans are generally considered to be any loan that is not secured by a...

ACAMS Awards, December 2012 – February 2013

WANTED: Award Winning Professionals

December 4, 2012March 5, 2015 /Leave a comment

ACAMS is proud of its members and their many accomplishments in the fight against financial crimes. ACAMS annually recognizes a few individuals whose donation of time and talents have significantly impacted the compliance community. In 2012, ACAMS was proud to present awards to four outstanding...

ACAMS Today

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

Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Trade Finance Risk and Controls

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

Issues

Balancing your Career and Education—A Professional’s Guide to CAMS Exam Preparation

Investing in Citizenship

Social media data: The next frontier for identity verification?

A message from the Executive Vice President

From the Editor

Congratulations to Kim Garner, ACAMS 15,000 Member!

William J. Fox: Meet the Challenge Proactively

Jennifer Haines, MBA—Toronto, Canada

Chapter 7 Bankruptcy—The Silence of the Frauds

WANTED: Award Winning Professionals