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ACAMS Today

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

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Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Trade Finance Risk and Controls

Trade Finance Risk and Controls

Is It “Groundhog Day” for Digital Assets?

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

The BSA Tractor

The MENA Report

June – August 2017, The MENA Report

Beyond Dedication: AML Professionals in Yemen

June 9, 2017 /Leave a comment
With each new batch of CAMS candidates that complete the live CAMS training program in Arabic led by ACAMS’ training partner, Value for Training and Consultancy (VTC), Khaled Alqubati, the company’s general manager looks forward to receiving the CAMS results. As each of the...
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Ali Muhsin
Interviews, June – August 2017, The MENA Report

Dr. Ali Muhsin Ismail: The Iraqi Financial System

June 9, 2017August 8, 2017 /Leave a comment
ACAMS Today had the opportunity to speak with Dr. Ali Muhsin Ismail, governor of the Central Bank of Iraq (CBI), to discuss how the CBI has been enhancing the Iraqi financial system. Dr. Ismail has worked for more than three decades in Iraq, Kuwait and...
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December 2016 – February 2017, The MENA Report

ACAMS’ Middle East Network of Training Partners

December 9, 2016 /Leave a comment
The Middle East is a unique and challenging environment for anti-money laundering/counter-terrorist financing (AML/CTF) and financial crimes prevention professionals. Civil conflict in Syria, Iraq and Yemen coupled with the rise of the Islamic State and the return of Iran from years of crippling economic...
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December 2016 – February 2017, Interviews, The MENA Report

Dr. Muhammad Baasiri: Leading by Example in Lebanon

December 9, 2016 /Leave a comment
With the recent circular published by the Banque du Liban (BDL) expanding the recommendation for professional designations, such as the CAMS certification, for a broader range of roles within Lebanon’s financial community, ACAMS Today interviewed Dr. Muhammad Baasiri, Lebanon’s chairman of the National Committee...
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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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