ACAMS Today Europe Archives - Page 2 of 8

ACAMS Today Europe, May - June 2021, Member Spotlight

Giuseppe Sollazo, CAMS—Milan, Italy

May 20, 2021May 24, 2021 /Leave a comment

Giuseppe Sollazzo has over 10 years of experience in the anti-financial crime industry. His areas of expertise include anti-money laundering (AML), counter-terrorist financing (CTF), compliance and risk mitigation for international banking and financial services. Sollazzo holds the position of senior anti-financial crime compliance expert at...

ACAMS Today Europe, May - June 2021, Member Spotlight

Migdalia Rojas, CAMS—Fyllingsdalen, Norway

May 20, 2021May 24, 2021 /Leave a comment

Migdalia Rojas has over 14 years of experience in the anti-financial crime (AFC) industry. She is a Spanish, English and French translator, as well as a lawyer from her homeland Venezuela. In addition, she holds an MBA from the University of Hull in the UK....

ACAMS Today Europe, May - June 2021, Member Spotlight

Uldis Upenieks, CAMS—Riga, Latvia

May 20, 2021 /Leave a comment

Since 2017, Uldis Upenieks has been a chief compliance officer and a member of the management board at Citadele Banka. He is responsible for the compliance function, including anti-money laundering (AML). Upenieks has 25 years of experience in the anti-financial crime industry and has dedicated...

ACAMS Today Europe, Know Your Chapter, May - June 2021, Poland Chapter

ACAMS Poland Chapter: Event Highlights

May 20, 2021 /Leave a comment

On 26 November 2020, the ACAMS Poland Chapter celebrated its second-year anniversary. Since it launched, the chapter has created the most significant community of anti-money laundering (AML) and financial crime compliance (FCC) professionals in Poland. The chapter has also kept a dynamic pace amid the...

ACAMS Today Europe, Deutsch, May - June 2021, PRAKTISCHE LÖSUNGEN

Betrug und Angst: COVID-19 Betrugsfälle

May 20, 2021May 24, 2021 /Leave a comment

Im April 2020 waren die deutschen Gesundheitsbehörden verblüfft, als sie entdeckten, dass medizinische Masken im Wert von 2,4 Millionen Euro verschwunden waren. Es wurden anscheinend zehn Millionen Masken von zwei rechtmässigen Unternehmen in Zürich und Hamburg bestellt, die wiederum eine in Spanien registrierte Webseite kontaktierten,...

ACAMS Today Europe, AUFGABEN DER GELDWÄSCHEPRÄVENTION, Deutsch, May - June 2021

Investmentfonds und Geldwäscheprävention

May 20, 2021May 24, 2021 /Leave a comment

Angesichts der vielen Geldwäscheskandale und Ermittlungen im Bankensektor schleusen Geldwäscherinnen und Geldwäscher zunehmend illegale Gelder durch die Investmentfonds-Branche, die erwiesenermaßen für die Platzierung, Umschichtung und/oder Integrationsphasen von Geldwäsche anfällig ist. Der nachstehende Beitrag bietet eine Übersicht über die wichtigsten regulatorischen Entwicklungen in Bezug auf Investmentfonds...

ACAMS Today Europe, Français, Fraud, May - June 2021, SOLUTIONS PRATIQUES

Fraude et peur : les escroqueries de la COVID-19

May 20, 2021April 26, 2024 /Leave a comment

En avril 2020, les autorités sanitaires allemandes ont été déconcertées de découvrir que des masques médicaux d’une valeur de 2,4 millions d’euros avaient disparu. Dix millions de masques avaient apparemment été commandés à deux sociétés de Zurich et de Hambourg, qui ont à leur tour...

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ACAMS Today Europe, ENTREVUE, Français, May - June 2021

Dan Benisty : la compliance comme une ambition personnelle

May 20, 2021May 24, 2021 /Leave a comment

Dan Benisty est responsable conformité lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC/FT) pour l’Europe du Nord auprès de l’entreprise de transfert d’argent, Western Union. Depuis 2013, il est co-fondateur et président du Chapitre France de l’ACAMS ainsi que co-directeur du...

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ACAMS Today Europe, From the Editor, May - June 2021

Fear Factor

May 20, 2021May 26, 2021 /Leave a comment

If you ask me about fear, one experience leaps out in my life—the first time I went bungee jumping. I went with a group of friends and each of us paid for six jumps. Standing atop that platform awaiting my first jump was quite intimidating....

ACAMS Today Europe, From the Director of Editorial Content, May - June 2021

Egmont Admonition: A Reminder That AML Can Be Misused

May 20, 2021May 26, 2021 /Leave a comment

I write often and hopefully about the rising acceptance throughout the world of anti-financial crime standards. But it turns out global anti-money laundering and counter-terrorist financing (AML/CTF) standards are a little like ‘The Force’ in the Star Wars universe: there is a light (good) side...

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ACAMS Today Europe

Giuseppe Sollazo, CAMS—Milan, Italy

Migdalia Rojas, CAMS—Fyllingsdalen, Norway

Uldis Upenieks, CAMS—Riga, Latvia

ACAMS Poland Chapter: Event Highlights

Betrug und Angst: COVID-19 Betrugsfälle

Investmentfonds und Geldwäscheprävention

Fraude et peur : les escroqueries de la COVID-19

Dan Benisty : la compliance comme une ambition personnelle

Fear Factor

Egmont Admonition: A Reminder That AML Can Be Misused