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Caribbean Regional Compliance Association Conference
Hyatt
USA Trinidad
March 1 & 2, 2012

MoneyLaundering.com & ACAMS 17th Annual International Anti-Money Laundering Conference
The Westin Diplomat
USA Hollywood, Florida
March 19-21, 2012

4th Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference - ASIA PACIFIC
Nikko Bali
Mexico Bali, IndonesiaApril 2-3, 2012


Prepaid Access Primer: Understanding the Financial Crimes Enforcement Network’s (FinCEN) Final Rule and the Impact on MSBs
Level: Basic
February 15, 2012


Money Laundering and the Foreign Corrupt Practices Act (FCPA): Examining the New Connection
Level: Intermediate/Advanced
February 23, 2012


Best Practices for Employing Enhanced Due Diligence (EDD) with High-Risk Customers
Level: Intermediate/Advanced
March 01, 2012


Practical Techniques for Enhancing Your AML/CTF Programs
China Taiwan
February 16-17, 2012


Resources

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FDIC Revised Payment Processor Guidance

PwC Global economic crime survey 2011

The 2011 Global economic crime survey was completed by 3,877 respondents from 78 countries, making it one of the largest and most comprehensive studies...

High Risk NAICS Codes

High Risk NAICS Codes

ACAMS Today en Espanol Diciembre 2011-Febrero 2012 Vol. 11 No. 1

Risk based due diligence & EDD

Risk based due diligence & EDD

Forum Posts

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  • RE:CIP question

    By: Bashir A. Al-Nakib, Feb 4, 2012 6:34 AM

    We have witnessed customers do have dual signatures, still its a precondition and prior to carry on opening the bank account and granting a loan, the Bank and the Customer has the obligation... More

  • SAR Part II-Item 28: Admission/Confession?

    By: Jamie Thomas, Feb 3, 2012 11:28 AM

    I am hoping for clarification on Item 28: Admission/Confession on the SAR form. In the following example, would the box be marked Yes or No?: A customer of a bank has an account for medical... More

  • RE:On us check cashing by customer vendors

    By: Lydia Ruiz, Feb 2, 2012 5:07 PM

    The only thing in these transactions that strike me as unusual is 1) $5-6K (just under the reporting treshold, 2) Round dollar amounts. 3) Payee (natual persons or companies????) While... More

  • CIP question

    By: Karla Monterrosa-Yancey, Feb 2, 2012 10:25 AM

    Recently the Bank modified a customer's loan. The customer is located outside our bank's service area, and we had the new loan agreement notarized. And we noticed the signature discrepancies... More

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Jobs

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Supervisor Auditor/Consultant Hamilton Township, NJ
Mercadien PC CPAs January 18
AML/BSA Compliance Manager Houston, TX
DINEX - Envios de Dinero January 13
BSA Officer Glenn Allen, VA
First Capital Bank January 13
Senior Consultant New York, NY
The Alacer group January 11
KYC/AML Specialist II Columbus, OH
Chase January 10
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Member Spotlight

Christine Feldpausch, CAMS
Richmond, Virginia, USA

Christine Feldpausch is currently a compliance officer at Cary Street Partners LLC, an investment banking and wealth management firm in Richmond, Virgina, USA. Her duties include supporting the firm’s AML and Fraud Detection Programs. Feldpausch also assists in managing the AML and compliance training of the firm’s associated persons, conducting surveillance of the AML daily and monthly reports, conducting fraud detection reviews, performing audits to ensure compliance with CIP guidelines and reviewing check blotters and deposit transactions.

Read more...

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