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...

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.

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...

Editor-in-Chief Karla Monterrosa-Yancey shares new and exciting developments of ACAMS Today, member collaboration and the evolving themes in the industry.

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...

William E. Lowe is the president and chief operating officer of Texas Brand Bank and Texas Brand Bancshares, Inc. Lowe joined the bank in 2008, and served as senior vice president and executive vice president before being elected president and director in 2012. He has...

Somos Valientes es un proyecto de la reconocida periodista Lydia Cacho. La docuserie se enfoca en presentar la realidad diaria de la niñez en las diferentes regiones de los niños entrevistados en México.

Did you have a favorite article in 2017? Nominate it for the ACAMS Today Article of the Year Award! Last day to submit entries is July 27. Continue Reading