Interviews Archives - Page 18 of 21

Interviews, June - August 2014

Building a Better Partnership

June 6, 2014March 6, 2015

ACAMS Today spoke with Detective Constable Michael Kelly, Detective Constable Dwayne King and Peter Warrack, director of AML FIU for Bank of Montreal Financial Group, about the importance of partnerships between financial institutions (FIs) and law enforcement (LE) and their experiences in the financial...

Fraud, Interviews, June - August 2014

Hector X. Colon: Exploiting Scammers and their Schemes

June 3, 2014April 26, 2024

ACAMS Today had the opportunity to speak with Hector X. Colon, the unit chief for the Trade Transparency Unit, Financial, Narcotics and Special Operations Division (Division 2), Homeland Security Investigations (HSI), about a myriad of topics ranging from the Black Market Peso Exchange (BMPE),...

Interviews, March - May 2014, Women in AFC

Nancy Saur, CAMS: The Energizing Field of AML

March 10, 2014March 16, 2015 /Leave a comment

Nancy Saur’s career reads like a road map to success—compliance and risk manager for a multi-national company, entrepreneur who co-founded a successful compliance consulting firm, and founder of the Cayman Islands Compliance Association—but she still talks about AML and compliance with the passion and...

Interviews, March - May 2014, Women in AFC

Barbara Keller, CAMS: AML—The Mansion Industry

February 27, 2014March 16, 2015 /Leave a comment

ACAMS Today had the opportunity to speak with Barbara Keller, CAMS who recently retired from Federal service, where she worked at the GAO and ended her Federal career at FinCEN. Barbara I. Keller retired from Federal service in August 2013 and is now an...

Interviews, March - May 2014, Women in AFC

HE Ying: The Importance of Knowledge and Practice

February 26, 2014March 16, 2015 /Leave a comment

Ms. HE Ying, Ph.D., is a professor and vice president of Shanghai Finance University, deputy secretary general of the Shanghai Finance Society, and vice chairman of Shanghai Pudong International Finance Institute. Previously, she was vice president of Shanghai Finance College. Vice President HE’s major...

Interviews, March - May 2014, Women in AFC

Suzanne Williams: Never Stop Learning

February 24, 2014March 16, 2015 /Leave a comment

Suzanne Williams is the assistant director for Corporate Governance in the Bank Supervision and Regulation Division of the Board of Governors of the Federal Reserve System. She is an officer with responsibility for a range of work, including policy, guidance, and supervisory strategies related...

In Focus, Interviews, March - May 2014

Leaving a Legacy with CAMS-Audit

January 29, 2014March 16, 2015 /Leave a comment

In the spring of 2013, ACAMS introduced the Advanced AML Audit (CAMS-Audit) Certification program. The first of its kind in the financial crime industry, CAMS-Audit is designed to build on the expertise of those who are already CAMS certified and bring a higher-level of specialty...

December 2013 – February 2014, Interviews

Anna Rentschler Joins the ACAMS Advisory Board

December 18, 2013March 16, 2015 /Leave a comment

ACAMS Today had the opportunity to speak with Anna McDonald Rentschler about her AML experience and what compliance professionals will be facing in 2014.Rentschler is vice president and BSA officer for Central Bancompany, Jefferson City Missouri, a $10 billion holding company in Missouri and Oklahoma...

December 2013 – February 2014, Interviews, Riveting Reads

John Cassara: Author of Demons of Gadara

December 18, 2013May 7, 2015 /Leave a comment

John Cassara is a former covert intelligence officer and a Treasury Special Agent. Much of his career was spent overseas where he developed expertise in anti-money laundering and counter-terrorist finance. Since his retirement, he has lectured in the United States and around the world...

Dennis Lormel, ACAMS, Dennis Lormel ACAMS Interview

Interviews, September 2013 - November 2013

Dennis Lormel, CAMS: Assessing the Convergence Between Transnational Criminal Organizations and Terrorist Groups

September 4, 2013March 13, 2015 /Leave a comment

ACAMS Today spoke with Dennis M. Lormel the founder and president of DML Associates, LLC about the convergence of transnational criminal organizations and terrorists. Lormel and associates provide consulting services and training related to terrorist financing, money laundering, fraud, financial crimes and due diligence....

ACAMS Today

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

SARs That Count: Words Matter

ACAMS Stars Lead the Way in 2024

AI Is Giving Job Seekers ‘Ghost Confidence’

The Status of Cannabis Banking in 2024

Balancing Costs and Strict Liability: A New Normal

SAR Optimization: Seeing the Forest Beyond the Trees

Interviews

Building a Better Partnership

Hector X. Colon: Exploiting Scammers and their Schemes

Nancy Saur, CAMS: The Energizing Field of AML

Barbara Keller, CAMS: AML—The Mansion Industry

HE Ying: The Importance of Knowledge and Practice

Suzanne Williams: Never Stop Learning

Leaving a Legacy with CAMS-Audit

Anna Rentschler Joins the ACAMS Advisory Board

John Cassara: Author of Demons of Gadara

Dennis Lormel, CAMS: Assessing the Convergence Between Transnational Criminal Organizations and Terrorist Groups