February 2019 - ACAMS Today

Podcast: The Challenge of Addressing the Illicit Economy in 2019 and Beyond

February 27, 2019 /Leave a comment

In this edition of AML Conversations, ACAMS Guest Voice John Byrne sits down with Dr. Louise Shelley, director of George Mason University’s Terrorism, Transnational Crime and Corruption Center. In their conversation, they discuss the center, her recent book Dark Commerce, and the connection that...

ACAMS Connection

1984—Making the Cash Connection

February 27, 2019February 10, 2023 /1 Comment

Years ago, during a transformative time, Apple Computers introduced the Macintosh, which revolutionized the way people interacted and embraced technology. The Space Shuttle Discovery took off on its maiden voyage and over its lifetime gathered more space flight time than any spacecraft to date. Michael...

AFC Professional of the Month

Congratulations, Gelyn Liu, CAMS!

February 20, 2019February 21, 2019 /Leave a comment

February’s AML Professional of the Month was awarded to Gelyn Liu, CAMS. Liu was recognized for her contributions to the anti-money laundering (AML) field. Liu has over 10 years of experience in the anti-money laundering/counter-terrorist financing (AML/CTF) industry. As a scenario testing manager for Bank...

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Elaine Yancey: Aprendiendo Qué Motiva a la Gente

February 20, 2019 /Leave a comment

ACAMS Today dialogó con Elaine Yancey, CAMS, la nueva presidenta del Comité Editorial de ACAMS Today sobre sus inicios en el campo de la lucha contra el delito financiero, su interés por escribir y sus consejos para los colegas redactores en este campo. Yancey es...

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Los Reguladores Han Hablado: La Tecnología Conduce a un Cumplimiento Eficaz de la BSA/ALD

February 20, 2019February 3, 2023 /Leave a comment

Un grupo de trabajo del Departamento del Tesoro de los EE.UU., compuesto por las principales agencias reguladoras, ha hecho un llamado para que el cumplimiento de la Ley de Secreto Bancario/antilavado de dinero (BSA/ALD) sea más efectiva, asequible y sostenible.1 El grupo incluye la Red...

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ACAMS Conexión

Los Reguladores Han Hablado: La Tecnología Conduce a un Cumplimiento Eficaz de la BSA/AML

February 20, 2019February 8, 2023 /Leave a comment

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Compliance, In Focus

The Regulators Have Spoken: Technology Leads to Effective BSA/AML Compliance

February 13, 2019November 18, 2022 /Leave a comment

A U.S. Department of the Treasury working group composed of top regulatory agencies has put out a call for Bank Secrecy Act/anti-money laundering (BSA/AML) compliance to become more effective, affordable and sustainable.1 The group includes the Financial Crimes Enforcement Network (FinCEN), the Federal Reserve Board,...

Interviews

Elaine Yancey: Learning What Motivates People

February 13, 2019 /Leave a comment

ACAMS Today sat down with Elaine Yancey, CAMS, ACAMS Today 's new Editorial Committee Chairperson, to discuss her beginnings in the anti-financial crime field, her interest in writing and her advice for fellow writers in this field. Yancey is a senior examiner with more than 25...

ACAMS Connection

The Regulators Have Spoken: Technology Leads to Effective BSA/AML Compliance

February 13, 2019February 10, 2023 /Leave a comment

A U.S. Department of the Treasury working group composed of top regulatory agencies has put out a call for Bank Secrecy Act/anti-money laundering (BSA/AML) compliance to become more effective, affordable and sustainable. The group includes the Financial Crimes Enforcement Network (FinCEN), the Federal Reserve Board...

Emerging Financial Crime Threats for 2019

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Nuevas Amenazas de Delitos Financieros Para 2019

February 6, 2019March 16, 2023 /Leave a comment

El primer cuarto del siglo XXI se está cerrando—pero para los ladrones financieros, algunas cosas nunca cambian. El robo de bancos, el lavado de dinero e incluso el hurto de carteras1 son tan populares como siempre y muchas de las estafas antiguas se han hecho...

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ACAMS Today

The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field

A Veteran’s Journey: Converting Defense Skills to AFC

Shaping the Regulatory Authority for Digital Assets

2025 Guide: Privacy Fines and Lawsuits

Cryptocurrency Kiosks and Scam Typologies: An Investigator’s Perspective

The Changing Landscape of Auditing AI

Combating Cryptocurrency Scams: The Fight for Justice

Month: February 2019

Podcast: The Challenge of Addressing the Illicit Economy in 2019 and Beyond

1984—Making the Cash Connection

Congratulations, Gelyn Liu, CAMS!

Elaine Yancey: Aprendiendo Qué Motiva a la Gente

Los Reguladores Han Hablado: La Tecnología Conduce a un Cumplimiento Eficaz de la BSA/ALD

Los Reguladores Han Hablado: La Tecnología Conduce a un Cumplimiento Eficaz de la BSA/AML

The Regulators Have Spoken: Technology Leads to Effective BSA/AML Compliance

Elaine Yancey: Learning What Motivates People

The Regulators Have Spoken: Technology Leads to Effective BSA/AML Compliance

Nuevas Amenazas de Delitos Financieros Para 2019