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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

September 2020 – November 2020

From the Editor, September 2020 - November 2020

A Filtering Process

October 2, 2020October 5, 2020 /Leave a comment
In a podcast I was listening to the other day the presenters were discussing social media. They agreed that when they look at social media they feel as if they need to always do more to keep up with everyone else. To state the obvious,...
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From the Director of Editorial Content, September 2020 - November 2020

For Financial Criminals, There Is No Recession

October 2, 2020October 6, 2020 /Leave a comment
Even in an economic downturn there are plenty of proceeds from crime to be laundered. Hard times actually create opportunities for human and drug traffickers, and perpetrators of fraud are emboldened to pitch schemes that promise huge returns or magical cures, playing on the desperation...
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Member Spotlight, September 2020 - November 2020

Erik Obermeier, CAMS—
Frisco, TX, United States

October 2, 2020 /Leave a comment
Erik Obermeier is the head of financial crimes compliance (FCC) advisory at Texas Capital Bancshares. In this role, he drives the strategic objectives of the FCC team and the ongoing assessment, redesign and implementation of a Bank Secrecy Act/anti-money laundering (BSA/AML) program that complements the...
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Member Spotlight, September 2020 - November 2020

Bryan Chapman, CAMS—Pittsburgh, PA, United States

October 2, 2020 /Leave a comment
Bryan Chapman has eight years of anti-money laundering (AML) experience, including experience in compliance, fraud and risk mitigation. Currently, Chapman is a detection and investigations manager in the AML operations and financial intelligence unit for PNC Bank. Chapman is a forward-thinking manager of a team...
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Member Spotlight, September 2020 - November 2020

Armina Antoniou, CAMS—Sydney, Australia

October 2, 2020 /Leave a comment
Armina Antoniou has approximately 20 years of experience as a risk and legal professional with a broad cross section of Australian and global companies. Antoniou is the general manager of financial crime risk at Tabcorp, Australia’s biggest listed gambling and entertainment company and one of...
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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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