Special for the Web

ACAMS’ Member Service Team Gives Back to the Community

As a way to give back to the community, the ACAMS member service team participated in the “Pack One Million Meals to Help South Florida’s Seniors” event on Saturday, September 20 at the Sun Life Stadium in Miami Gardens. The event was organized and presented...

October 31, 2014


Feds Conduct Historic Raid in LA Fashion District

On September 10, 2014, approximately 1,000 law enforcement agents from the FBI, IRS-CI, DEA, and HSI stormed the streets of the Los Angeles Fashion District and executed search warrants on reportedly 70 locations searching for evidence of money laundering crimes. This historic...

September 30, 2014

Featured Interview

  • Michael R. McDonald, CAMS: Be Imaginative

    Michael R. McDonald is a 27-year veteran of the Internal Revenue Service, Criminal Investigation Division. He retired in 1998 and formed a Miami-based consulting firm specializing in international...

    August 28 2014

Member Spotlight

  • Asif Sardar, CAMS, CFE—New York, NY, USA

    Asif Sardar is senior manager within Protiviti’s Regulatory Risk Practice. Sardar has over eight years of anti-money laundering (AML) experience where he has led and managed large-scale full-scope...

    September 10 2014

Chapter Updates

From Marijuana Businesses to Virtual Currencies: Three Learning Events to Remember

The Northern California Chapter hosted three different learning events this year for their chapter members.  Topics ranged from FATCA to investigative techniques and additional hot topics  BSA/AML/OFAC compliance professionals could face in their careers. The first learning...

October 23, 2014

Compliance Studio

Chip Poncy: CDD, MENA Challenges and Responding to ISIS

In this segment of Compliance Studio, John J. Byrne, ACAMS executive vice president, sat down with Chip Poncy, president and co-founder of Financial Integrity Network (FIN), to discuss the challenges in the Middle East and to also discuss Poncy’s passion for customer due...

October 21, 2014

ACAMS Today Polls

What is the biggest challenge for casinos?

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