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

Chapter Updates

Boys Hope Girls Hope: Educational Opportunities for Children in Need

Boys Hope Girls Hope is an organization dedicated to help motivate children in need to meet their full academic potential. Boys Hope Girls Hope accomplishes this mission by providing value-centered, family-like homes, opportunities and education through college for boys and...

October 13, 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:

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