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ACAMS Today

ACAMS Today

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

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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

Have Sanctions Against Russia Prompted Commodity Laundering?

Have Sanctions Against Russia Prompted Commodity Laundering?

Issues

ACAMS Awards, December 2011 – February 2012

ACAMS Awards—And the Winners are…

December 1, 2011April 8, 2015 /Leave a comment
ACAMS is proud of its members and their many accomplishments and achievements in the fight against money laundering and terrorist financing. Each year ACAMS recognizes a few individuals who have contributed significantly to the compliance community. In 2011, ACAMS was proud to present awards to...
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December 2011 – February 2012, From the Executive Vice President

Closing Out the Year But Keeping our Eyes on the Goal

December 1, 2011April 8, 2015 /Leave a comment
This year saw many dramatic events that directly affected the compliance industry and will continue to have repercussions going forward. The events of the Arab Spring, the killing of Bin Laden and other key terrorists, and the recent announcement of the draw down of American...
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December 2011 – February 2012, Member Spotlight

Chris Wilson—Hong Kong, China

December 1, 2011April 8, 2015 /Leave a comment
Chris Wilson is a partner with Deloitte & Touche Financial Advisory Services in Hong Kong and the anti-money laundering/sanctions ser-vices leader for Hong Kong, China. Prior to joining Deloitte & Touche, he was the regional vice president and head of money laundering prevention for GE...
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December 2011 – February 2012, Member Spotlight

Al Demeter, CAMS, CFE—Hong Kong, China

December 1, 2011April 8, 2015 /Leave a comment
Al Demeter is a former criminal investigator of the U.S. Treasury Department, Criminal Investigation Division where he served as a special agent and in various management roles over his 28 and a half year career. He was previously the special agent in charge of the...
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December 2011 – February 2012, From the Editor

Going Above & Beyond

December 1, 2011April 8, 2015 /Leave a comment
Some of my favorite stories come from individuals caught in the grip of World War Two. Stories abound of valorous deeds done in the face of monumental opposition, from the battlefields of France to the horrors of the European ghettos. Many individuals went above and...
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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.

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