Skip to main content
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Sales
  • Centre d'aide
  • Liste des diplômés
Close
Se Connecter
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Certifications
    • Certification niveau Associate
      • La certification CKYCA
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Certification niveau Spécialiste
      • CAMS — Certified Anti-Money Laundering Specialist (Français)
      • CGSS — Certified Global Sanctions Specialist (Français)
      • CCAS — Certified Cryptoasset Anti-Financial Crime Specialist Certification
      • CAFS - Certified Anti-Fraud Specialist (Français)
    • Certification niveau Spécialiste Avancé
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
    • VOIR TOUTES LES CERTIFICATIONS
    • Recertification
    • Faculty
  • Assister à un événement
    • Conférences
    • Séminaires / symposiums
    • Événements des Chapitres
    • Calendrier des événements ACAMS
    • Parrainer un événement
    • Couvrir un événement
  • Formation en ligne
    • Certificats
    • Free Social Impact Certificates
    • Webinaires
    • Premium Webinar Subscription
  • Explorer les ressources
    • Publications
      • ACAMS Today
      • Moneylaundering.com
      • Subscribe to Moneylaundering.com
      • Ressources premium
    • ACAMS Hubs
      • Insights Hub
      • Sanctions Space
      • Law Enforcement Hub
      • Crypto Hub
      • Fraud Hub
    • Bibliothèque
      • Vidéothèque
      • Glossaire des termes sur la LAB
      • Livres blancs sur la LAB
    • Communauté
      • Business Success Stories
      • Centre professionnel
      • Bourses ACAMS
      • Vos témoignages
  • Pour les organisations
    • Solutions
      • ACAMS AFC Academy
      • ACAMS Risk Assessment
      • ACAMS Enterprise Membership
      • Executive Briefings
    • ACAMS by Industry
      • Financial Institution - Banking
      • Money Services Business
      • Payment Service Providers
      • Software and Technology
    • Public Sector
      • Government
      • Law Enforcement
    • Lines of Defense
      • 1st Line of Defense
      • 2nd Line of Defense
      • 3rd Line of Defense
    • ACAMS for Organizations
      • Solutions for Organizations
      • ACAMS Events for Organizations
  • Rejoindre l’ACAMS
    • Particulier
    • Entreprise
    • Pouvoirs publics
    • Chapitres
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Sales
  • Centre d'aide
  • Liste des diplômés
Close
Se Connecter
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Certifications
    Certification niveau Associate

    CKYCA — Certified Know Your Customer Associate (Français)

    CTMA — Certified Transaction Monitoring Associate (Français)

    CAFCA — Certified AML FinTech Compliance Associate

    VOIR TOUTES LES CERTIFICATIONS
    Certification niveau Spécialiste

    CAMS — Certified Anti-Money Laundering Specialist (Français)

    CGSS — Certified Global Sanctions Specialist (Français)

    CCAS — Certified Cryptoasset Anti-Financial Crime Specialist

    CAFS - Certified Anti-Fraud Specialist (Français)

    Certification niveau Spécialiste Avancé

    Advanced CAMS — Audit

    Advanced CAMS — Financial Crimes Investigations

    Advanced CAMS — Risk Management

    Recertification

    La Procédure de Recertification

    • Certification niveau Associate
      • La certification CKYCA
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Certification niveau Spécialiste
      • CAMS — Certified Anti-Money Laundering Specialist (Français)
      • CGSS — Certified Global Sanctions Specialist (Français)
      • CCAS — Certified Cryptoasset Anti-Financial Crime Specialist Certification
      • CAFS - Certified Anti-Fraud Specialist (Français)
    • Certification niveau Spécialiste Avancé
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
    • VOIR TOUTES LES CERTIFICATIONS
    • Recertification
    • Faculty
  • Assister à un événement

    Conférences

    La Asamblea LATAM , Jul 21 - Jul 22

    The Assembly
    Las Vegas , Sep 16 - Sep 18

    The Assembly
    Canada , Oct 29 - Oct 30
    VOIR TOUTES LES CONFÉRENCES À VENIR

    Séminaires / Symposiums

    CAMS Exam Preparation Seminar - Japanese Sep 2025
    Sep 20
    CAMS Exam Preparation Seminar - Japanese Dec 2025
    Dec 20
    VOIR TOUS LES SÉMINAIRES À VENIR

    Événements des chapitres

    ACAMS Eurasia Chapter July 2025 Virtual Event: Modern Fraud: Detection, Prevention and Response
    Jul 10
    ACAMS Southern California Chapter July 2025 Event: AML & Fraud Challenges Facing Credit Unions
    Tustin, Jul 11
    ACAMS Carolinas Chapter July 2025 Event: Navigating Crypto: To Bank or not to Bank?
    Charlotte, Jul 14
    VOIR TOUS LES ÉVÉNEMENTS DES CHAPITRES À VENIR
    Assister à un événement
    Audience view of a presentation at Berlin hall
    Calendrier des événements de l'ACAMS
    View of the audience watching a presentation
    Sponsoriser/exposer à un événement
    Audience view of a panel discussion
    Couvrir un événement
    • Conférences
    • Séminaires / symposiums
    • Événements des Chapitres
    • Calendrier des événements ACAMS
    • Parrainer un événement
    • Couvrir un événement
  • Formation en ligne
    Certificats

    AML Foundations for Private Banking and Wealth Management
    Anti-Bribery and Corruption Foundations
    Banking Fundamentals
    Correspondent Banking
    Cryptoasset General Awareness
    Fraud Foundations
    Fondamentaux de la conformité aux sanctions

    Tous les certificats
    Free Social Impact Certificates

    Preventing Online Child Exploitation with Financial Intelligence

    Enhancing Financial Inclusion

    Fighting Modern Slavery and Human Trafficking 2

    Ending Illegal Wildlife Trade - An Overview

    Ending Illegal Wildlife Trade – A Practical Guide for Law Enforcement

    View All

    Webinaires

    Fraud Focus: Digging into Recent Fraud Trends and Investigations
    Jul 8
    AFC Trends & Typologies: Unification with My Number Card and Insurance Card (Conducted in Japanese)
    Jul 10
    In Focus: Shifts and Opportunities in Syria - Rethinking Risk Calibration
    Jul 10
    Voir Tous Les Webinaires à Venir
    Abonnement Premium aux Webinaires
    En savoir plus
    • Certificats
    • Free Social Impact Certificates
    • Webinaires
    • Premium Webinar Subscription
  • Explorer les ressources
    Publications ACAMS

    ACAMS Today
    Moneylaundering.com
    S'abonner à Moneylaundering.com
    Ressources premium

     

    Bibliothèque

    Vidéothèque
    Glossaire des termes sur la LAB
    Livres blancs sur la LAB

    Les hubs ACAMS

    Ressources

    Espace Sanctions

    Law Enforcement Hub

    Hub Crypto

    Fraud Hub

    Communauté

    Business Success Stories
    Centre professionnel
    Bourses ACAMS
    Vos témoignages
     

    • Publications
      • ACAMS Today
      • Moneylaundering.com
      • Subscribe to Moneylaundering.com
      • Ressources premium
    • ACAMS Hubs
      • Insights Hub
      • Sanctions Space
      • Law Enforcement Hub
      • Crypto Hub
      • Fraud Hub
    • Bibliothèque
      • Vidéothèque
      • Glossaire des termes sur la LAB
      • Livres blancs sur la LAB
    • Communauté
      • Business Success Stories
      • Centre professionnel
      • Bourses ACAMS
      • Vos témoignages
  • Pour les organisations
    Solutions

    ACAMS AFC Academy

    A scalable anti-financial crime training program

    ACAMS Risk Assessment

    A standardized solution to assess money laundering risks

    ACAMS Enterprise

    Des outils pour former et suivre les progrès de votre équipe

    Executive Briefings

    Custom-made anti-financial crime training for senior leadership teams

    ACAMS by Industry

    Financial Institution - Banking

    Money Services Business

    Payment Service Provider

    Software and Technology

     

    Public Sector

    Government

    Law Enforcement

    Lines of Defense

    1st Line of Defense

    2nd Line of Defense

    3rd Line of Defense

     

    ACAMS for Organizations

    Tailored Solutions for Organizations

    Maximizing events benefits with group participation

    • Solutions
      • ACAMS AFC Academy
      • ACAMS Risk Assessment
      • ACAMS Enterprise Membership
      • Executive Briefings
    • ACAMS by Industry
      • Financial Institution - Banking
      • Money Services Business
      • Payment Service Providers
      • Software and Technology
    • Secteur public
      • Government
      • Law Enforcement
    • Lines of Defense
      • 1st Line of Defense
      • 2nd Line of Defense
      • 3rd Line of Defense
    • ACAMS for Organizations
      • Solutions for Organizations
      • ACAMS Events for Organizations
  • Rejoindre l’ACAMS
    Particulier

    Contenu exclusif, formation critique et progression de carrière.

    Rejoindre en tant que Particulier
    Entreprise

    Des outils pour former et suivre les progrès de votre équipe.

    Rejoindre en tant que Entreprise
    Pouvoirs publics

    Des tarifs spéciaux pour les employés du gouvernement.

    Rejoindre en tant que Pouvoirs publics
    Chapitres

    Plus de 60 chapitres à travers plus de 40 pays et régions. Rejoignez les, ou créez le prochain.

    Rejoignez un chapitre
    • Particulier
    • Entreprise
    • Pouvoirs publics
    • Chapitres
David Caunter

David
B. Caunter

Head of Unit - Drugs INTERPOL
Criminal Networks Sub-Directorate Lyon, France

Mr. David B. Caunter began his law enforcement career in 1994 as a Police Officer with the Baltimore City Police Department. During his tenure with the Baltimore Police Department, Mr. Caunter held various assignments including tactical operations and the rank of Detective in the Crimes against Persons Section. Mr. Caunter joined the DEA in 1998 and upon completion of the DEA Special Agent Training Academy he was assigned to Chicago, Illinois. In 2003, Mr. Caunter was selected for an overseas Special Agent assignment in Istanbul, Turkey. While assigned to DEA Istanbul, Mr. Caunter worked extensively in Pakistan, Afghanistan and the UAE. In 2006, Mr. Caunter transferred to Cleveland, Ohio to serve as Acting Supervisor for Northeast Ohio. In January 2009, Mr. Caunter was promoted to Supervisory Special Agent in Richmond, Virginia where he supervised a DEA federal task force comprised of a mixture of federal, state and local law enforcement personnel. In July 2013, Mr. Caunter transferred to Vienna, Austria to head the DEA Vienna Country Office. In addition to carrying out bi-lateral counter-drug operations with Austrian authorities, DEA Vienna was responsible for the Czech Republic, Croatia, Moldova, Hungary, Slovakia and Slovenia. While stationed in Vienna, Mr. Caunter was also accredited to several international organizations including the United Nations and the Organization for Security and Cooperation in Europe. From January 2018 to October 2018, Mr. Caunter was temporarily promoted to Acting Assistant Regional Director for DEA Europe. In that role, Mr. Caunter supervised seven stand-alone DEA Country Offices including Warsaw, Sofia, Bucharest, Athens, Zagreb, Rome and Vienna with an area of responsibility including 23 countries. In July 2019, Mr. Caunter transferred to DEA Headquarters, Office of Foreign Operations and promoted to Section Chief of the Europe and Middle East Section. In this capacity, Mr. Caunter and his team provided operational support to 25 DEA Country Offices covering over 79 countries across Europe, the Middle East and South Asia. In September 2021, Mr. Caunter transferred to INTERPOL Headquarters in Lyon, France as the first seconded DEA official in over 20 years. Mr. Caunter currently leads the Drugs Unit and along with his team provides counter-drug support to INTERPOL’s 195 member countries.

Mr. Caunter received his BA in Psychology from Miami University in Oxford, Ohio and has completed graduate work at Johns Hopkins University in Baltimore, Maryland. Mr. Caunter is recognized by the DEA and the legal community as a subject matter expert on Tactical Operations, Balkan Organized Crime and SW Asian Heroin. Throughout his law enforcement career, Mr. Caunter lectured at the DoD Marshall Center for European Security Studies, the United Nations in Vienna, Case Western Reserve University Law School and the University of Richmond. Mr. Caunter is an internationally certified firearms, tactical and defensive tactics instructor. Mr. Caunter speaks German and Turkish.

ACAMS

À PROPOS

  • À propos de l’ACAMS
  • Carrière
  • Centre d'aide
  • Accréditation d'un évènement externe
  • Partenaires
  • Sociétés affiliées
  • Partenaire / Exposant
  • Salle de presse
  • Solutions publicitaires l’ACAMS
  • Code de conduite
  • Accessibility Statement
  • IBF Funding (Singapore)
  • Philippines Accreditation
  • Copyright & Exam Non-Disclosure

AUTRES SITES ACAMS

  • ACAMS Today
  • Moneylaundering.com
  • ACAMS Risk Assessment

Social Media Navigation

  • Facebook
  • Instagram
  • LinkedIn
  • Twitter
  • YouTube

Footer - Cookie

  • Politique en matière de cookies
  • Centre de gestion des cookies
  • Politique de confidentialité
  • Conditions d'utilisation du site Internet
  • Conditions d’annulation et de remboursement
  • Code of Conduct
  • Code of Conduct (简体中文)
  • Code of Conduct (Français)
  • Whistleblower Policy
  • Statement on Modern Slavery

Do not sell my personal data

©2025 ACAMS Tous droits réservés.