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Editor's Choice
Captagon: A Dangerous Pill to Swallow

Captagon: A Dangerous Pill to Swallow

Casinos: Responding to New and Evolving Money Laundering Risks

Casinos: Responding to New and Evolving Money Laundering Risks

The Importance of Collaboration in CSE Investigation

Financial information sharing partnership in Mexico

Financial Information Sharing Partnership in Mexico

Deterring Financial Crimes While Respecting Data Sovereignty

Deterring Financial Crimes While Respecting Data Sovereignty

Exploring the Role of Generative AI in Enhancing Financial Crime Compliance

Exploring the Role of Generative AI in Enhancing Financial Crime Compliance

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Elaine Rudolph Carter, CAMS

March 31, 2023March 31, 2023 /Leave a comment
Bio - Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in...
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May 4, 2022
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In Memoriam

July 31, 2020July 31, 2020 /Leave a comment
Click here to read Japanese translation. It is with great sadness that we became aware of the passing of Mr. Daisuke Nakao, a pillar of the international global anti-money laundering (AML) community. His achievements were many, including being a recipient of the ACAMS AI Gillum...
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Money Laundering in Real Estate with Maureen Maloney

January 17, 2020January 29, 2020 /Leave a comment
In this podcast, the final episode of Financial Crime Matters Season 1, Kieran Beer and Maureen Maloney unpick why British Columbia is so vulnerable to money laundering, and how authorities might move to stop it. Professor Maureen Maloney led an expert panel investigating money laundering...
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Jeffrey Robinson
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The Laundrymen: Cleaning Up Global Money Laundering With Jeffrey Robinson

October 21, 2019November 14, 2019 /Leave a comment
In this episode, Jeffrey Robinson, known as “the world’s leading financial crime author” gives Kieran Beer a behind-the-scenes glimpse of what is included in “The New Laundrymen,” a revised edition of his 1995 global best seller “The Laundrymen,” when he introduced stories of money laundering...
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IS, Hezbollah and Terror Finance with Celina Realuyo

September 24, 2019September 24, 2019 /Leave a comment
In this episode, Kieran Beer sits down with Celina Realuyo, former U.S. diplomat, international banker with Goldman Sachs, U.S. counterterrorism official, and professor of international security affairs at the National Defense, Georgetown, George Washington, and Joint Special Operations Universities. Realuyo talks about the defeat of...
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AML and the European Commission with Alexandra Jour-Schroeder

September 11, 2019September 18, 2019 /Leave a comment
In this episode, Kieran Beer sits down with Alexandra Jour-Schroeder, director of the criminal justice directorate in directorate-general for justice and consumers of the European Commission in Brussels to talk about the European Union's efforts to fight money laundering and terrorist financing.
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Canada’s Radical Rethink on AML with Jacqueline Shinfield

September 1, 2019October 21, 2019 /Leave a comment
In this episode, Kieran Beer sits down with Jacqueline Shinfield of Blake, Cassels & Graydon, to talk about the changes that Canada is making to its anti-money laundering and anti-financial crime legislative landscape, including regulating virtual currencies, changes to suspicious transaction report regimes and the...
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ACAMS Today: New Developments

September 1, 2019September 26, 2019 /Leave a comment
Editor-in-Chief Karla Monterrosa-Yancey shares new and exciting developments of ACAMS Today, member collaboration and the evolving themes in the industry.
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AML and the European Commission with Alexandra Jour-Schroeder

July 18, 2019September 10, 2019 /Leave a comment
In this episode, Kieran Beer sits down with Alexandra Jour-Schroeder, director of the criminal justice directorate in directorate-general for justice and consumers of the European Commission in Brussels to talk about the European Union's efforts to fight money laundering and terrorist financing. Click here to...
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In Memoriam

In Memoriam

ACAMS Today is saddened to announce the passing of one of its devoted contributors and supporters, Deborah Hitzeroth, CAMS-FCI, who died peacefully in the company of her loved ones on Sunday, August 20, from complications due to breast cancer.

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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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