Interviews Archives - Page 20 of 21

December 2012 – February 2013, Interviews

Important Aspects of Risk Assessment

December 4, 2012March 5, 2015 /Leave a comment

ACAMS Today had the opportunity to participate in a roundtable about the ACAMS Risk Assessment Tool. The roundtable discussion was moderated by John Byrne, CAMS, ACAMS executive vice president. The participants were comprised of three members from the ACAMS Risk Assessment Task Force: Vasilios Chrisos,...

Falciglia interview image with ACAMS on PEPs

December 2012 – February 2013, Interviews

Charles Falciglia: Newly Minted PEP

December 4, 2012March 5, 2015 /Leave a comment

Charles Falciglia is a long-standing member of the ACAMS Editorial Task Force (ETF). Since joining the ETF in 2006, his participation and contributions to the ACAMS publications have been significant. Through his two-year tenure as the ETF chair from 2009 to 2011, Falciglia led by...

Interviews

Dennis M. Lormel: Always Be Vigilant

November 8, 2012April 24, 2015 /Leave a comment

ACAMS Today had the opportunity to visit with Dennis M. Lormel, founder and president of DML Associates and to discuss terrorist financing and financial investigations. DML Associates, LLC, is a full service investigative consultancy, where Lormel provides consulting services and training related to terrorist financing,...

Expert Interviews, Interviews

Richard Weber: Keynote Speaker for the 11th Annual AML & Financial Crime Conference

September 26, 2012March 13, 2015 /Leave a comment

ACAMS Today had the opportunity to interview the 11th Annual AML & Financial Crime Conference’s keynote speaker—Richard Weber. Mr. Weber is Chief, IRS Criminal Investigation, and oversees a worldwide staff of over 4,000 employees, including approximately 2,700 special agents who investigate potential criminal violations of...

Expert Interviews, Expert Spotlight, September – November 2012

Dr. Christoph Stuckelberger: The Benchmarks of Behavior

September 13, 2012March 6, 2015 /Leave a comment

ACAMS Today had the opportunity to chat with Dr. Christoph Stückelberger, executive director and founder of Globethics.net Foundation in Geneva, Switzerland. Stückelberger is also the professor of Ethics at the University of Basel, Switzerland and has a Ph.D. in theological ethics (peace ethics) and habilitation...

In Focus, Interviews

Gonzalo Vila, CAMS: The Importance of Networking

July 17, 2012March 6, 2015 /Leave a comment

ACAMS Today had the opportunity to chat with Gonzalo Vila, CAMS, Director of Operations for Latin America. Gonzalo gave us insight into what the Latin American conference will consist of and current challenges facing compliance professionals in Latin America. ACAMS Today: You have attended and...

Europe, Interviews, June 2012 – August 2012

Satisfaction Despite Difficulties

May 29, 2012September 9, 2015 /Leave a comment

In Serbia there are more and more final verdicts against money launderers. A new system has been established making Serbia the first country in Europe to start the process of a national risk assessment of money laundering. In this interview, Aleksandar Vujicic, Director of the...

Interviews, March 2012 – May 2012

Time Tested, AML Approved

February 29, 2012April 22, 2015 /Leave a comment

ACAMS Today had the opportunity to interview four key people who have played an integral part in shaping ACAMS and ACAMS Today. ACAMS Today spoke with John J. Byrne, the current ACAMS executive vice president, Saskia Rietbroek, the first executive director of ACAMS, Perla Ortiz,...

Expert Interviews, In Focus

Argentina and its Fight Against Money Laundering

December 13, 2011April 8, 2015 /Leave a comment

ACAMS recently caught up with Gonzalo Vila, director of Latin American operations for ACAMS to discuss what Argentina is doing to strengthen its fight against terrorist financing and money laundering. FATF recently urged Argentina to strengthen its fight against money laundering and terrorism financing. What...

December 2011 – February 2012, Expert Spotlight, Interviews

Dr. Muhammad Baasiri: Building and Spreading Compliance Culture

December 1, 2011April 8, 2015 /Leave a comment

ACAMS Today had the opportunity to visit with Dr. Muhammad Baasiri and learn more about his compliance work in Lebanon. Dr. Baasiri is the third vice-governor of the Banque du Liban, the Central Bank of Lebanon. He is currently a member of the Higher Banking...

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