Special for the Web

The CFPB Issues Proposed International Money Transfer Larger Participant Rule

Proposed rule would subject international money transmitters with at least one million aggregate annual transfers to the CFPB’s supervision and examination of compliance with federal consumer financial laws On January 23, 2014, the Consumer Financial Protection Bureau (CFPB)...

February 5, 2014

AML Challenges

Intermediary Funds Transfers: The Eye of the AML Storm

What exactly is the role of a bank that provides intermediary funds transfer services when it comes to investigating and reporting suspicious activity? The short answer is it is the same as any other financial institution. To those familiar with international banking, banks that...

March 7, 2014

Featured Interview

  • Nancy Saur, CAMS: The Energizing Field of AML

    Nancy Saur’s career reads like a road map to success—compliance and risk manager for a multi-national company, entrepreneur who co-founded a successful compliance consulting firm, and founder of...

    March 10 2014

Member Spotlight

  • James Vaughn, CAMS, CFE, Las Vegas, Nevada, USA

    James Vaughn, CAMS, CFE, is currently a senior internal auditor with MGM Resorts International, a Fortune 300 company, since 2007. Starting as a staff Internal Auditor in 2005, his time with MGM...

    April 2 2014

Chapter Updates

CT Chapter Speaker Series: Industry Experts Discuss CDD and Beneficial Ownership

On April 1, 2014, the CT Chapter of ACAMS hosted a speaker series event at the University of Connecticut in Stamford, CT. The speakers were: Philip Masquelette (moderator, Naugatuck Valley Savings and Loan), Vasilios Chrisos (Ernst and Young), Richard Elomaa (CT Chapter...

April 23, 2014

Compliance Studio

John Cassara: Counter-terrorist Financing

In this segment of Compliance Studio, John J. Byrne, ACAMS executive vice president chatted with John Cassara, a former covert intelligence officer and a Treasury Special Agent. Mr. Byrne and Mr. Cassara discussed Cassara's work in the Middle East, his training styles and his...

April 2, 2014

ACAMS Today Polls

Does your institution have a no-SAR documentation process?

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