Issues Archives - Page 116 of 128

Greater Cities Chapter of the Year 2013, ACAMS

Top Row – Jennie Sosniecki, CAMS, Matt Johnson, CAMS, Michael Moore, CAMS, Ryan Montgomery, Tim Charbonneau, James Cummans, CAMS, Kiren Schulte, CAMS, Bottom Row – Jen McGarry, CAMS, Jessica Baglo, Kami Belchak, Sandra (Sande) Bayer, CAMS. The ACAMS Greater Twin Cities Chapter was launched...

Member Spotlight, September 2013 - November 2013

Carolina Ceballos, CAMS—Paris, France

September 4, 2013May 29, 2015 /Leave a comment

Carolina Ceballos has more than six years of experience in the banking and insurance industry as a compliance and money laundering expert. She holds a master’s degree in business law with a strong emphasis on anti-money laundering and counter terrorist financing (AML/CTF). For the past...

Practical Solutions, September 2013 - November 2013

Negative News—Discovering and Verifying Entity Due Diligence Information

September 4, 2013September 4, 2015 /Leave a comment

Compiling negative news information about entities is a dynamic process. Assembling static entity information like name, date of birth and tax numbers is only the first step in entity identity and information management. Present day KYC/CIP/EDD requirements for onboarding, customer risk rating, beneficial ownership,...

Practical Solutions, September 2013 - November 2013

Partners in anti-crime – Law enforcement outreach enhances BSA/AML programs

September 4, 2013February 26, 2015 /Leave a comment

In the Bank Secrecy Act (BSA) compliance community there is often a lot of discussion about creating better partnerships with law enforcement. While some organizations make this a priority, others do not always realize the value of an outreach effort. The fact is that...

Fraud Analytics, ACAMS articles, Fraud Analytics

AFC Challenges, September 2013 - November 2013

Fraud Analytics: Strategies and methods for detection and prevention

September 4, 2013February 26, 2015 /Leave a comment

Looking for less theory and more hands-on methods for finding and flinging fraud from your business? Packed with countless software options and helpful tools, fraud analytics is the ultimate guide, with proven fraud detection and prevention strategies to get you started. Fraud analytics presents...

Old Mac Donald, ACAMS Article Old Mac Donald

Compliance, September 2013 - November 2013

Old MacDonald of sanctions compliance and customer due diligence

September 4, 2013February 26, 2015 /Leave a comment

If you are keeping score, it seems that sanctions compliance is a bit like the old nursery rhyme Old MacDonald Had a Farm. You know, “here a sanction, there a sanction, everywhere a sanction-sanction….” Members of the anti-money laundering (AML) and sanctions compliance community...

Compliance, September 2013 - November 2013

Raise your voices: We hear you

September 4, 2013February 26, 2015 /Leave a comment

As a prosecutor leading a multi-jurisdictional suspicious activity report (SAR) review team in Central Virginia, I regularly read hundreds of SARs at a time. Our team reviews every SAR, currency transaction report (CTR), Casino SAR, and related reports that are produced in our jurisdiction...

Features, Practical Solutions, September 2013 - November 2013

How risky is your risk assessment?

September 4, 2013February 26, 2015 /Leave a comment

I would like to begin by asking readers to conduct a brief visualization exercise. Read the following and then close your eyes and think of the first thing that comes to mind. Risk Assessment. For most, I am guessing the two simple words conjured...

Dennis Lormel, ACAMS, Dennis Lormel ACAMS Interview

Interviews, September 2013 - November 2013

Dennis Lormel, CAMS: Assessing the Convergence Between Transnational Criminal Organizations and Terrorist Groups

September 4, 2013March 13, 2015 /Leave a comment

ACAMS Today spoke with Dennis M. Lormel the founder and president of DML Associates, LLC about the convergence of transnational criminal organizations and terrorists. Lormel and associates provide consulting services and training related to terrorist financing, money laundering, fraud, financial crimes and due diligence....

ACAMS News, September 2013 - November 2013

ACAMS Risk Assessment: An in-depth look

September 4, 2013February 26, 2015 /Leave a comment

This past year has been one of the most truly innovative and customer focused, product development years at ACAMS. In addition to the advanced certification programs, and the expanded regional conferences and seminars across the globe, one of the most exciting new products is...

ACAMS Today

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

AFC Developments Addressed at the Assembly Hollywood

David Mortlock on Sanctions Enforcement and Asset Recovery

Europe’s PEP List Debate

Russian Sanctions: Hitting the Target or Missing the Mark?

The Missing Pieces in Financial Crime Investigations

Making Sense of U.S. AFC Measures, With Daniel Stipano

Issues

Congratulations to the Greater Twin Cities Chapter! The 2013 Chapter of the Year Award recipient

Carolina Ceballos, CAMS—Paris, France

Negative News—Discovering and Verifying Entity Due Diligence Information

Partners in anti-crime – Law enforcement outreach enhances BSA/AML programs

Fraud Analytics: Strategies and methods for detection and prevention

Old MacDonald of sanctions compliance and customer due diligence

Raise your voices: We hear you

How risky is your risk assessment?

Dennis Lormel, CAMS: Assessing the Convergence Between Transnational Criminal Organizations and Terrorist Groups

ACAMS Risk Assessment: An in-depth look