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

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Preparing for FinCEN’s Latest Rulemakings and Beyond, With Daniel Stipano and Jamal El-Hindi

Human Trafficking: Detection and Investigations

FinCEN’s Human Trafficking and Human Smuggling Priorities

Why Terrorist Organizations Use Human Trafficking

Why Terrorist Organizations Use Human Trafficking

The Importance of Regular Independent AML Audits

The Nexus Between Terrorism and Human Trafficking

The Nexus Between Terrorism and Human Trafficking

March 2012 – May 2012

March 2012 – May 2012, Member Spotlight

Kyran McCarthy, CAMS—Hong Kong, China

February 29, 2012April 7, 2015 /Leave a comment
Kyran McCarthy is the head of KPMG’s Anti-Money Laundering and Sanctions Services practice in China. He has been based in Hong Kong for over 35 years and he has more than 16 years of experience in financial advisory services. During his career he has led...
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acams today, acams today logo
From the Editor, March 2012 – May 2012

Happy Birthday ACAMS Today!

February 29, 2012May 14, 2018 /Leave a comment
I can’t believe ACAMS Today and I share a birthday month. ACAMS Today was born 10 years ago in March of 2002. As I pulled out the old issues of ACAMS Today  from storage and flipped through the many editions, I noticed that from the...
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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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