Interviews Archives - Page 19 of 21

Interviews, Riveting Reads, September 2013 - November 2013

Kenneth Rijock: Author of The Laundry Man

August 28, 2013April 4, 2018 /3 Comments

Rob Goldfinger had the opportunity to speak with Miami financial crime consultant Kenneth Rijock, whose first-person story, The Laundry Man details his decade as a career money launderer. Robert Goldfinger: In your book, The Laundry Man, you give a fascinating account of your journey from...

Expert Spotlight, Featured Articles for App Home, In Focus, Interviews

Steve Gurdak, CAMS: Conversation, An Essential Element for Any AML Case

August 19, 2013April 22, 2015 /Leave a comment

Steve Gurdak has been a member of the Northern Virginia Financial Initiative (NVFI) since its inception in 2003 and has supervised the team since 2009. The Initiative—comprised of a plethora of state, local and federal agencies—has become a national model for Bank Secrecy Act (BSA)...

Interviews, June – August 2013

Karen O’Brien, CAMS: The availability of funds can often make or break a case

June 3, 2013March 21, 2018 /Leave a comment

Karen O'Brien currently owns Global Compliance Solutions, a company dedicated to assisting businesses with anti-money laundering compliance. She previously served as a police officer with the Toronto Police Service for 16 years, spending the last five years as a sergeant in the Fraud and Forgery...

Interviews, June – August 2013

Lisa M. Grigg, CAMS: Be transparent and forthright in communications

June 3, 2013April 3, 2018 /Leave a comment

Lisa Grigg is the director of Fraud Investigations Group in the Global Financial Crimes Compliance Division at Bank of America Merrill Lynch. Grigg has held various prior roles at Bank of America including the Bank Secrecy Act officer. She is currently responsible for ensuring compliance...

Expert Spotlight, Featured Articles for App Home, Interviews, June – August 2013

Deborah Morrisey, CAMS: Follow the Flow of Money

June 2, 2013March 13, 2015 /Leave a comment

ACAMS Today had the opportunity to interview Deborah Morrisey, CAMS, the assistant special agent in charge for Homeland Security Investigations in Miami, Florida about her extensive career in financial investigations. Morrisey leads four investigative groups covering every aspect of criminal investigations focused on transnational financial...

Featured Articles for App Home, Interviews

Grahame White: ACAMS New Head of Europe

April 4, 2013March 4, 2015 /Leave a comment

Grahame White has recently retired as a detective from New Scotland Yard and has joined ACAMS as head of European Operations. His previous experience includes 12 years at the National Terrorist Financial Investigation Unit, a 30 year police career with the Metropolitan Police, which included...

Interviews

Cameron “Kip” Holmes: Compliance — A corporate imperative

March 14, 2013March 4, 2015 /Leave a comment

ACAMS Today had the opportunity to interview Cameron "Kip" Holmes, the recipient of the ACAMS AML/CTF Leadership in Government Award. Cameron H. Holmes—nicknamed "Kip Holmes"— is the director of the Southwest Border Anti-Money Laundering Alliance and the senior litigator in the Criminal Division, Financial Remedies...

Expert Interviews, Expert Spotlight, Featured Articles for App Home, March 2013 – May 2013

Attorney General Catherine Cortez Masto: The importance of partnerships

March 14, 2013January 3, 2018 /Leave a comment

In January 2007, Catherine Cortez Masto began serving her first term as Nevada's Attorney General. In February of 2007 she advocated for the creation of a statewide Methamphetamine Working Group to combat the use and distribution of methamphetamines in Nevada. General Masto fought for a...

December 2012 – February 2013, Expert Spotlight, Interviews

William J. Fox: Meet the Challenge Proactively

January 15, 2013April 7, 2017 /Leave a comment

ACAMS Today had the opportunity to speak with William J. Fox, managing director, global financial crimes compliance executive for Bank of America and an ACAMS advisory board member. Fox is global financial crimes compliance executive for Bank of America Corporation, one of the largest financial...

Expert Interviews, In Focus, Interviews

The Audit Function Within the AML Framework

January 14, 2013March 4, 2015 /Leave a comment

ACAMS had the opportunity to discuss the importance of the audit function within the anti-money laundering (AML) framework with Jack Sonnenschein, CAMS and Peter Wild, CAMS. Jack Sonnenschein, CAMS, joined American Express as vice president of Enterprise Compliance Risk Management in 2009 with global responsibility...

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