Steve Gurdak: The Value of SARs
In this segment of AML Now, ACAMS Executive Vice President, John J. Byrne sat down with Steve Gurdak, group supervisor of Northern Virginia Financial Initiative (NVFI), to discuss the utilization of suspicious activity reports (SARs), specifically within the High Intensity Drug Trafficking Area (HIDTA) program, and the importance of the SAR process.
Dan Stipano: An AML Career Still Moving Forward
In this segment of AML Now, ACAMS Executive Vice President, John J. Byrne, sat down with former OCC Deputy Chief Counsel Dan Stipano (now with Buckley/Sandler LLP) to discuss 9/11, know your customer, the Customer Due Diligence rule and de-risking. Stipano is the recipient of the 2017 ACAMS Anti-Money Laundering/Counter-Terrorist Financing Leadership in Government Award.
Rob Garver: The State of Journalism
In this segment of AML Now, ACAMS Executive Vice President, John J. Byrne spoke with Rob Garver, a national correspondent for The Fiscal Times, about his views on journalism, social media and the issue of globalism.
Bill Nelson: Global Threat of Cyber-Enabled Crime
In this segment of AML Now, ACAMS Executive Vice President, John J. Byrne spoke with Bill Nelson, president and CEO of the Financial Services Information Sharing and Analysis Center (FS-ISAC), a private-public center organization created to share cyber attacks, best practices and government actions in this global area of concern. FS-ISAC is a great example of affected entities working together to address complicated problems.