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

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Neobancos: Enigma legislativo

Neobancos: Enigma legislativo

El narco comercio

El narco comercio

República Dominicana

República Dominicana: Avances en materia anticorrupción

Sanciones y sus desafíos

Sanciones y sus desafíos

El lavado transaccional

El lavado transaccional

Harmonisation of the EU AML Framework

Harmonisation of the EU AML Framework

Women in AFC

Carmen Pagan
ACAMS Today Español 2022, Interviews, Mujeres en ALD, Women in AFC

Carmen Pagán: La clave del éxito

June 16, 2022June 20, 2022 /Leave a comment
ACAMS Today Español habló con Carmen Pagán, directora de cumplimiento corporativo para FirstBank en Puerto Rico. Pagán tiene experiencia legal como asesora interna y una larga trayectoria trabajando para la industria bancaria. Es experta en leyes de la Oficina de Control de Activos (OFAC, por...
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Lora von Ploetz: The New Face of Leadership
ACAMS Today Europe 2022, Interviews, Women in AFC

Lora von Ploetz: The New Face of Leadership

June 6, 2022June 9, 2022 /Leave a comment
ACAMS Today Europe spoke with Lora von Ploetz, head of a Global Financial Crime Unit focusing on mitigating significant financial crime risks, proactive investigations, analytics and technology. She discusses the impact of Russian sanctions, challenges faced by European anti-financial crime (AFC) professionals and how she...
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Career Advancement For Women
March - May 2022, Women in AFC

Career Advancement for Women Through Sponsors and Mentors

March 16, 2022May 2, 2022 /1 Comment
When I started working in the financial services sector years ago, I was the only female lawyer in a firm specializing in banking, commercial credit and compliance. Every other woman employed by the firm held lower-level administrative positions. Fast forward to the year 2022, it...
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Delicia Speller
Interviews, Women in AFC

Delicia Speller: Breaking the Bias through Subject Matter Expertise

March 8, 2022March 8, 2022 /Leave a comment
ACAMS Today caught up with Supervisory Special Agent (SSA) Delicia Speller, a 13-year FBI veteran, for International Women’s Day 2022. She currently serves as a program manager at the FBI headquarters’ (FBIHQ) Criminal Investigative Division (CID), Balkan Eurasian La Cosa Nostra Organized Crime Unit overseeing...
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Sandra Edun-Watler
Interviews, Women in AFC

Sandra Edun-Watler: Breaking the Bias through Involvement

March 8, 2022March 8, 2022 /Leave a comment
ACAMS Today interviewed Sandra Edun-Watler for International Women’s Day 2022. Edun-Watler is an attorney-at-law and the head of the Compliance and Reporting Services for Mourant Governance Services in the Cayman Islands, who provides anti-money laundering, automatic exchange of information reporting and compliance officer services. From...
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Interviews, Women in AFC

Nichole Blankenbiller, CAMS: Creating an Inclusive Work Environment

March 23, 2021March 24, 2021 /Leave a comment
For Women’s History Month, ACAMS Today  spoke with Nichole Blankenbiller, CAMS, on addressing the fundamental causes of gender disparity in the workplace. A distinguished leader in the compliance field, Blankenbiller has an established career with 10 years of experience in Bank Secrecy Act (BSA), anti-money...
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Interviews, Women in AFC

Kelly Cooper, CAMS: Keeping Things in Focus

March 17, 2021 /Leave a comment
ACAMS Today interviewed Kelly Cooper, CAMS, on creating a proactive approach to maintaining an inclusive workplace. Cooper is a regulatory and anti-money laundering (AML) consultant for financial institutions (FIs) with a vast history of experience working in the anti-financial crime (AFC) field. She is a...
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Interviews, Women in AFC

Karla Monterrosa-Yancey, CAMS: The Importance of Advocating for All Women

March 8, 2021March 30, 2021 /Leave a comment
ACAMS Today sat down with its own editor-in-chief Karla Monterrosa-Yancey, CAMS, to discuss the importance of mentorship and championing women’s voices. Monterrosa-Yancey is an award-winning editor, who, over the past 15 years, has turned the ACAMS Today (AT) magazine into an award-winning publication. Under her...
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Interviews, Women in AFC

Patricia Kordesch, CAMS: Collaborating to Achieve Equality

March 8, 2021March 30, 2021 /Leave a comment
ACAMS Today  chatted with Patricia Kordesch, CAMS, on using her voice against workplace inequality and paving the way toward equal opportunities. Kordesch started her career as private banker, managing client relationships in Germany and Asia, driving business development, service culture and know your customer practices...
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Interviews, Women in AFC

Melissa Triplett, CAMS-Audit: Saying Yes to New Opportunities

March 8, 2021March 30, 2021 /Leave a comment
ACAMS Today  chatted with Melissa Triplett, CAMS-Audit on maintaining an inclusive workplace and working with the ACAMS San Diego-Baja California Chapter. Triplett is currently the senior vice president, Bank Secrecy Act (BSA) officer for Pacific Western Bank. She has more than 21 years of experience...
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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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