Special for the Web

The Symbiosis: Terror, Organized Crime and Fraud

Why do al-Shabaab and other terrorist groups—foreign and domestic—increasingly look to crime to finance their activities? It was a brutal and cold-blooded terrorist attack on an upscale shopping mall. The massacre of innocents was horrific. After four days of carnage, more...

September 16, 2014

Exclusive

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

Suspicious activity reporting or suspicious transaction reporting in my jurisdiction is:

View ResultsPoll Archive

Loading ... Loading ...
© 2014 ACAMS. All rights reserved.