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ACAMS Connection

To complement the efforts of ACAMS Today in giving our members the information they need to become better AML professionals, we created the e-zine ACAMS Connection, which is sent out biweekly via e-mail to all members.

ACAMS Connection has a practical orientation, covering a variety of AML topics with an eye toward educating members about best practices worldwide, helping them with specific questions about typical challenges faced on a daily basis and giving them news analysis so they can make sense of the latest critical developments in the field.

It also includes member analysis pieces covering the AML situations around the world, ranging from the Caribbean and Asia to Europe, Latin America and more.

But like all of our editorial products, ACAMS Connection is, in the end, a member product. This means that it is driven by member contributions, which we welcome because they add depth, variety and richness to the coverage. To contribute to ACAMS Connection or to offer your feedback to the editor, Karla Monterrosa-Yancey, please contact kmonterrosa@acams.org.  

 Featured Articles

Section: How-To and How Not to Corner
Title: How can a money services business (MSB) enhance its AML program?
As Know Your Customer (KYC) is an essential element of every AML program, it is an even more important tool for...


Section: Questions and Answers
Title: Our external auditor has indicated that we augment our Bank Secrecy Act (BSA) training program with additional...
In reality, there may not be a way for an institution to verify the filing of a...


Section: Questions and Answers
Title: Are there any ACAMS resources on anti-money laundering (AML) laws in Poland?
You will find what you need at the Poland’s Ministry of...


Section: Questions and Answers
Title: In some of the developing countries, a good chunk of population goes abroad for work and sends regular remittances to their...
In places like India, Mexico and Pakistan, it is not unusual for one person to be named beneficiary for several...


Section: Education and Training
Title: Upcoming Web Seminar Corporate Risk Assessment: Before You Begin Date: Wednesday, May 14, 2008 Time: 12pm – 2pm EST
Developing a risk assessment model that properly fits your corporate structure can improve the allocation of...


Section: Member Corner
Title: Favorite ACAMS Today article for 2007
Do you have a favorite ACAMS Today article that has inspired or helped you as an AML/CFT professional?


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