Features

Ask the AFC Guru: Rezaul Karim—A Transformative Era for AML
ACAMS Connection, AFC Challenges, Ask the AFC Guru, Features

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Our latest anti-financial crime (AFC) guru, Rezaul Karim, CAMS, is a highly experienced and internationally recognized compliance professional from Bangladesh with a demonstrated history of working in know your customer (KYC) compliance, anti-money laundering (AML) investigations, risk governance and effective handling of various financial crime...
Ask the AFC Guru: Lindsay Lindmier
ACAMS Connection, Ask the AFC Guru, Fraud, In Focus

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This month’s anti-financial crime (AFC) guru, Lindsay Lindmier, CAMS, CAFP, is the director of Financial Crimes and Bank Secrecy Act/Office of Foreign Assets Control (BSA/OFAC) officer at Security National Bank in Omaha, Nebraska. Security National Bank, which is a privately owned bank with an asset...
Ask the AFC Guru: Marbel Guilamo Peña—The Fight Against Corruption
ACAMS Connection, Ask the AFC Guru, Exclusive

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Anti-financial crime (AFC) guru Marbel Guilamo Peña, who has 20 years of experience in banking, is the manager of the Ethical Compliance, Anti-Bribery and Anti-Corruption Division at Banco de Reservas (Banreservas). His work has contributed significantly to the areas of banking regulation, compliance operations, corporate...