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 [  ACAMS Today ]  

ACAMS Today

Beyond being a source of news about the association, ACAMS Today is a resource for hands-on information aimed at helping our members become stronger professionals. It does this through a combination of features, among them practical guidance articles, news items, pieces covering AML issues in different parts of the world, book reviews, analysis pieces, member polls on important topics in the field, articles on career management and more.

Our goal with ACAMS Today is to fulfill two primary purposes: reflect members’ interests and be a forum for their voices to be heard. As such, we regularly feature contributions from our members on their respective areas of expertise. Indeed, we welcome such articles and realize that they are key in making ACAMS Today a distinctive professional publication. So don’t be shy: if there’s a topic you want to discuss in an article, please contact Karla Monterrosa-Yancey, the editor of ACAMS Today, at kmonterrosa@acams.org.

  Download the May/June 2008 issue of ACAMS Today
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 Featured Articles

Section: Lead Story
Title: The baby face of money laundering
Once, the only bank children used was the piggy bank in their room


Section: A Word from an Advisory Board Member
Title: Barry Koch, CAMS: Managing risk by implementing effective partnerships
Although credit cards pose lower risks than, say, correspondent banking or private banking, there are money laundering risks associated with...


Section: Member Spotlight
Title: Member Spotlight
Read about your colleagues


Section: Working Smarter
Title: Laundering via mobile phone: Fact or fiction?
Restricting funding options can mitigate the risk


Section: Working Smarter
Title: How well does your customer surveillance system really work?
Key to selecting customer accounts properly lies in not presuming that the existing customer surveillance system is functioning optimally


Section: Working Smarter
Title: Voo-due diligence
The farther away an employee is from the actual mother institution, the greater the chance of things going bad.


Section: Money Laundering Around the World
Title: Colombia’s progress in its war on money laundering and terrorism financing
Colombia is striving for a better spot in the international community


Section: AML Workplace
Title: The anatomy of a look-back
"Do over"-- words no institution ever wants to hear from a regulator


Section: From the Editor
Title: From the editor
As attorney general of New York State, Eliot Spitzer used to make the headlines as a crime buster.


Section: Message to ACAMS Members
Title: A message from the executive director
After some recent unfortunate events affecting colleagues, I have felt the need to steel myself against any...


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May 2008
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