Connecting the dots were the opening comments and theme for the presentation given by Joy Smith, MP, Government of Canada at the Together Let's Stop Traffick Summit last October in Ottawa, Canada. The Summit was a collaborative, international three-day working conference, FBI National Academy Associates...

Since the United Nations first celebrated International Women's Day on March 8, 1975, countries and organizations around the globe have joined together to commemorate "the acts of courage and determination by ordinary women who have played an extraordinary role in the history of their...

As a professional in the financial industry, you have the ability to play a key role in our nation's national security. The movies show terrorists, criminals and spies in high-speed chases in dark and dangerous places. However, nearly every one of their actions requires...

The spotlight collage is dedicated to showcasing influential women who have been in the AML and financial crime prevention field for many years and also to highlight the newcomers into the field who are making their own mark in this exciting industry. ACAMS Today asked...

Supervising a Bank Secrecy Act/anti-money laundering (BSA/AML) Financial Intelligence Unit (FIU) for all the banks in our holding company is a full-time job that I love. I have always had a strong liking for the BSA/AML area, but when I was exposed to the Human...