Page 7 - ACAMS-Today-V20N3

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Post-pandemic: Forging partnerships for the fraud war
Matching law enforcement capabilities with the private sector and NGOs to tackle COVID-19 fraud.
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How to add foundational value to your AML program
AML professionals share three areas that have brought the most foundational value to their AML programs.
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Micro AML and partnerships
Why law enforcement should improve its financial investigation literacy.
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Origins of an investigation
Shining a spotlight on the importance of initial law enforcement actions.
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Jason Weinstein: The proactive blockchain industry
Jason Weinstein of Steptoe discusses the formation of the Blockchain Alliance (BA), the BA’s overall goals and its role in the blockchain community.
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Letters to FinCEN:
Bank comments on proposed AML standards
A collection of bank comments from last September’s ANPRM on standards for AML programs.
ASPECTS OF APAC
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Four ways the AMLA will reduce compliance risks and costs
How the AMLA will achieve compliance benefits for the anti-financial crime community.
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Dollarization: Fueling Zimbabwe’s looting machine
Zimbabwe’s AML challenges following the implementation of the U.S. dollar as legal tender.
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A guide to leadership success: Elmer Irey and the Six C’s
Essential leadership traits based on Elmer Irey, the father of financial crime investigation.
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Cashless societies: Changing times for AML professionals
The AML challenges arising from the decreasing use of cash.
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Data analytics and a good old-fashioned investigation
Two case studies showcase the benefits of data analytics for AML investigations.
Stimulating innovation and change in AML/CTF
Leveraging technology to increase AML/ CTF effectiveness.
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Defining risk in sanctions compliance
Applying a classical risk model to sanctions compliance risk management.
KNOW YOUR CHAPTER
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Greater St. Louis Chapter: Gateway to the West
Learn about the flourishing and extensive anti-financial crime community in St. Louis.
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Heather Carroll
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Meet the ACAMS Staff:
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Advanced Certification Graduates
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CAMS Graduates
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CGSS Graduates
[ JUNE–AUGUST 2021 ] 7
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